EX-24 5 exhibt24_1.htm EXHIBIT 24.1

Exhibit 24.1

 

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, on this 30th day of April, 2003, that each person whose signature appears below hereby constitutes and appoints John L. Howard and Kenneth S. Kirsner, and each of them, severally, as his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign a registration statement on Form S-8 relating to the W.W. Grainger, Inc. 2001 Long Term Stock Incentive Plan and any and all amendments thereto, and to file such registration statement and each such amendment with all exhibits thereto, and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorney-in-fact and agent full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has subscribed these presents.

/s/ R. L. Keyser
R. L. Keyser
Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer
and a Director)
/s/ David W. Grainger
David W. Grainger
Director
 
/s/ P. O. Loux
P. O. Loux 
Senior Vice President, Finance
and Chief Financial Officer
(Principal Financial Officer)

/s/ John W. McCarter, Jr.
John W. McCarter, Jr.
Director

 
/s/ J. E. Andringa
J. E. Andringa
Vice President and Controller
(Principal Accounting Officer)
/s/ Neil S. Novich
Neil S. Novich
Director
 

/s/ Brian P. Anderson
Brian P. Anderson
Director

/s/ James D. Slavik
James D. Slavik
Director
 

/s/ Wesley M. Clark
Wesley M. Clark
Director

/s/ Harold B. Smith
Harold B. Smith
Director

 
/s/ Frederick A. Krehbiel
Frederick A. Krehbiel
Director

 

/s/ Wilbur H. Gantz
Wilbur H. Gantz
Director
 
/s/ Janiece S. Webb
Janiece S. Webb
Director