EX-24 5 y72834exv24.htm EX-24: POWER OF ATTORNEY EX-24
Exhibit 24
POWER OF ATTORNEY
     Know All Men By These Presents, that each person whose signature appears below constitutes and appoints John E. McGlade or Paul E. Huck or Stephen J. Jones, acting severally, his/her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign a Registration Statement for the registration of equity and debt securities of Air Products and Chemicals, Inc., and any and all amendments thereto and renewals or refilings thereof in the future, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     Pursuant to the requirements of the Securities and Exchange Act of 1933, this Power of Attorney has been signed below by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
         
/s/ Mario L. Baeza   Director   20 November 2008
         
Mario L. Baeza        
         
/s/ Willam L. Davis, III   Director   20 November 2008
         
William L. Davis, III        
         
/s/ Michael J. Donahue   Director   20 November 2008
         
Michael J. Donahue        
         
/s/ Ursula O. Fairbairn   Director   20 November 2008
         
Ursula O. Fairbairn        
         
/s/ W. Douglas Ford   Director   20 November 2008
         
W. Douglas Ford        

 


 

         
Signature   Title   Date
 
/s/ Edward E. Hagenlocker   Director   20 November 2008
         
Edward E. Hagenlocker        
         
/s/ Evert Henkes   Director   20 November 2008
         
Evert Henkes        
         
/s/ John E. McGlade   Director and Chairman   20 November 2008
         
John E. McGlade        
         
/s/ Margaret G. McGlynn   Director   20 November 2008
         
Margaret G. McGlynn        
         
/s/ Charles H. Noski   Director   20 November 2008
         
Charles H. Noski        
         
/s/ Lawrence S. Smith   Director   20 November 2008
         
Lawrence S. Smith        

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