EX-24. 15 a04-7990_1ex24d.htm EX-24.

Exhibit 24

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  David H. Batchelder

 

 

David H. Batchelder

 

 

98



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Mogens C. Bay

 

 

Mogens C. Bay

 

 

99



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Howard G. Buffett

 

 

Howard G. Buffett

 

 

100



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Stephen G. Butler

 

 

Stephen G. Butler

 

 

101



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  John T. Chain, Jr.

 

 

John T. Chain, Jr.

 

 

102



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Stephen F. Goldstone

 

 

Stephen F. Goldstone

 

 

103



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as her Attorney-in-Fact in her name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 30, 2004, together with any and all subsequent amendments thereof, in her capacity as a Director and hereby ratifies all that said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Alice B. Hayes

 

 

Alice B. Hayes

 

 

104



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  W.G. Jurgensen

 

 

W.G. Jurgensen

 

 

105



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints Bruce C. Rohde as his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Robert A. Krane

 

 

Robert A. Krane

 

 

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 his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Mark H. Rauenhorst

 

 

Mark H. Rauenhorst

 

 

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 his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Carl E. Reichardt

 

 

Carl E. Reichardt

 

 

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 his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Ronald W. Roskens

 

 

Ronald W. Roskens

 

 

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 his 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 30, 2004, 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 executed this Power of Attorney this 9th day of July, 2004.

 

 

 

/s/  Kenneth E. Stinson

 

 

Kenneth E. Stinson

 

 

110