EX-24 12 a2087784zex-24.txt EXHIBIT 24 Exhibit 24 POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Mogens C. Bay Mogens C. Bay 106 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Howard G. Buffett Howard G. Buffett 107 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ John T. Chain, Jr. John T. Chain, Jr. 108 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Alice B. Hayes Alice B. Hayes 109 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Robert A. Krane Robert A. Krane 110 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Mark Rauenhorst Mark Rauenhorst 111 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Carl E. Reichardt Carl E. Reichardt 112 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Ronald W. Roskens Ronald W. Roskens 113 Exhibit 24 (continued) POWER OF ATTORNEY The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as Attorney-in-Fact in his name, place and stead to execute ConAgra Foods' Annual Report on Form 10-K for the fiscal year ended May 26, 2002, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof. IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 12th day of July, 2002. /s/ Kenneth E. Stinson Kenneth E. Stinson 114