EX-24 4 w33327exv24.htm EX-24 exv24
 

EXHIBIT 24
POWERS OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of T. Rowe Price Group, Inc., a Maryland corporation, constitute and appoint James A.C. Kennedy, Kenneth V. Moreland, Joseph P. Croteau and Barbara A. Van Horn, or any one of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned in their respective names as directors and officers of T. Rowe Price Group, Inc., its Registration Statement on Form S-8, any amendment (including post-effective amendments) or supplement thereto relating to the issuance of common stock of T. Rowe Price Group, Inc. pursuant to the 2007 Non-Employee Director Equity Plan, to be filed with the Securities and Exchange Commission under the Securities Act of 1933. We hereby confirm all acts taken by such agents and attorneys-in-fact, or any one or more of them, as herein authorized.
         
Signature   Title   Date
 
  Chief Executive Officer and President    
/s/ James A.C. Kennedy
  (Principal Executive Officer)   April 12, 2007
 
James A.C. Kennedy
       
 
       
 
  Vice President and Chief Financial Officer    
/s/ Kenneth V. Moreland
  (Principal Financial Officer)   April 12, 2007
 
Kenneth V. Moreland
       
 
       
 
  Treasurer    
/s/ Joseph P. Croteau
  (Principal Accounting Officer)   April 12, 2007
 
Joseph P. Croteau
       
 
       
/s/ Brian C. Rogers
  Chairman of the Board of Directors   April 12, 2007
 
Brian C. Rogers
       
 
       
/s/ Edward C. Bernard
  Vice Chairman of the Board of Directors   April 12, 2007
 
Edward C. Bernard
       
 
       
/s/ James T. Brady
  Director   April 12, 2007
 
James T. Brady
       
 
       
/s/ J. Alfred Broaddus, Jr.
  Director   April 12, 2007
 
J. Alfred Broaddus, Jr.
       
 
       
/s/ Donald B. Hebb, Jr.
  Director   April 12, 2007
 
Donald B. Hebb, Jr.
       
 
       
/s/ Dr. Alfred Sommer
  Director   April 12, 2007
 
Dr. Alfred Sommer
       
 
       
/s/ Dwight S. Taylor
  Director   April 12, 2007
 
Dwight S. Taylor
       
 
       
/s/ Anne Marie Whittemore
  Director   April 12, 2007
 
Anne Marie Whittemore