EX-24 5 form10k12312008e.htm EXHIBIT 24 FILED FEBRUARY 17, 2009 form10k12312008e.htm
 


 EXHIBIT 24
 
 
POWER OF ATTORNEY


We, the undersigned Directors and Officers of The Black & Decker Corporation (the “Corporation”), hereby constitute and appoint Nolan D. Archibald, Stephen F. Reeves and Charles E. Fenton, and each of them, with power of substitution, our true and lawful attorneys-in-fact with full power to sign for us, in our names and in the capacities indicated below, the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2008, and any and all amendments thereto.



/s/ NOLAN D. ARCHIBALD
 
Director, Chairman, President
February 12, 2009
Nolan D. Archibald
 
and Chief Executive Officer
 
   
(Principal Executive Officer)
 
       
       
/s/ NORMAN R. AUGUSTINE
 
Director
February 12, 2009
Norman R. Augustine
     
       
       
/s/ BARBARA L. BOWLES
 
Director
February 12, 2009
Barbara L. Bowles
     
       
       
/s/ GEORGE W. BUCKLEY
 
Director
February 12, 2009
George W. Buckley
     
       
       
/s/ M. ANTHONY BURNS
 
Director
February 12, 2009
M. Anthony Burns
     
       
       
/s/ KIM B. CLARK
 
Director
February 12, 2009
Kim B. Clark
     
       
       
/s/ MANUEL A. FERNANDEZ
 
Director
February 12, 2009
Manuel A. Fernandez
     
       
       
/s/ BENJAMIN H. GRISWOLD, IV
 
Director
February 12, 2009
Benjamin H. Griswold, IV
     
       
       


 
 

 


/s/ ANTHONY LUISO
 
Director
February 12, 2009
Anthony Luiso
     
       
       
/s/ ROBERT L. RYAN
 
Director
February 12, 2009
Robert L. Ryan
     
       
       
/s/ MARK H. WILLES
 
Director
February 12, 2009
Mark H. Willes
     
       
       
/s/ STEPHEN F. REEVES
 
Senior Vice President and
February 12, 2009
Stephen F. Reeves
 
Chief Financial Officer
 
   
(Principal Financial Officer)
 
       
       
/s/ CHRISTINA M. MCMULLEN
 
Vice President and Controller
February 12, 2009
Christina M. McMullen
 
(Principal Accounting Officer)