EX-24 5 dex24.htm POWERS OF ATTORNEY Prepared by R.R. Donnelley Financial -- POWERS OF ATTORNEY
 
Exhibit 24.1
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
/s/    Joseph B. Anderson, Jr.

Joseph B. Anderson, Jr.


 
Exhibit 24.2
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/    Gregory Q. Brown

   
Gregory Q. Brown

2


 
Exhibit 24.3
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
/s/    Martha Layne Collins

Martha Layne Collins

3


 
Exhibit 24.4
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/    James R. Donnelley

   
James R. Donnelley

4


 
Exhibit 24.5
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/     Judith H. Hamilton

   
Judith H. Hamilton

5


 
Exhibit 24.6
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/    Thomas S. Johnson

   
Thomas S. Johnson

6


 
Exhibit 24.7
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/     Oliver R. Sockwell

   
Oliver R. Sockwell

7


 
Exhibit 24.8
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/    Bide L. Thomas

   
Bide L. Thomas

8


 
Exhibit 24.9
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
/s/    Norman H. Wesley

Norman H. Wesley

9


 
Exhibit 24.10
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints Monica M. Fohrman and Gregory A. Stoklosa, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact, with full power and authority, for the purpose of executing, in the name and on behalf of the undersigned as a director and/or officer of R. R. Donnelley & Sons Company, a Delaware corporation (the “Company”), (i) the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (the “Annual Report”), and (ii) a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of the Company’s Deferred Compensation Obligations (the “Registration Statement”), and any and all amendments to such Annual Report and Registration Statement, including post-effective amendments, and to deliver on behalf of the undersigned such Annual Report and Registration Statement and any and all amendments thereto, as each thereof is so executed, for filing with the Securities and Exchange Commission. The undersigned hereby grants unto each such attorney-in-fact full power of substitution and revocation in the premises and hereby ratifies and confirms all that each such attorney-in-fact may do or cause to be done by virtue of these presents.
 
Dated: February 8, 2002
 
 
   
/s/    Stephen M. Wolf

   
Stephen M. Wolf

10