EX-24 10 a06-16588_1ex24.htm EX-24

Exhibit 24

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

 

/s/ Mogens C. Bay

 

 

Mogens C. Bay

 

 

138




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ David H. Batchelder

 

 

David H. Batchelder

 

 

139




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Howard G. Buffett

 

 

Howard G. Buffett

 

 

140




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Stephen G. Butler

 

 

Stephen G. Butler

 

 

141




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ John T. Chain, Jr.

 

 

John T. Chain, Jr.

 

 

142




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Steven F. Goldstone

 

 

Steven F. Goldstone

 

 

143




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Alice B. Hayes

 

 

Alice B. Hayes

 

 

144




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ W.G. Jurgensen

 

 

W.G. Jurgensen

 

 

145




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Mark H. Rauenhorst

 

 

Mark H. Rauenhorst

 

 

146




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Carl E. Reichardt

 

 

Carl E. Reichardt

 

 

147




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Ronald W. Roskens

 

 

Ronald W. Roskens

 

 

148




Exhibit 24 (continued)

POWER OF ATTORNEY

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Gary M. Rodkin, Robert F. Sharpe, and Owen C. Johnson 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 28, 2006, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that any one or more of said Attorneys-in-Fact may do by virtue thereof.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of July, 2006.

/s/ Kenneth Stinson

 

 

Kenneth Stinson

 

 

149