EX-24 5 d618892dex24.htm EX-24 EX-24

Exhibit 24

Power of Attorney

Each person whose signature appears below constitutes and appoints Ronald C. Edmonds, Charles J. Kalil and William H. Weideman, acting severally, as his or her attorney-in-fact and agent, to sign one or more registration statements on Form S-8 and any or all amendments (including post-effective amendments) to such registration statements in connection with the registration under the Securities Act of 1933 of shares of the common stock of The Dow Chemical Company pursuant to the 2012 Employee Stock Purchase Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney-in-fact and agent full power and authority to perform any act in connection with any of the foregoing as fully to all intents and purposes as he or she might 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. Each attorney-in-fact and agent is hereby granted full power of substitution and revocation with respect hereto.

 

SIGNATURE

  

TITLE

 

DATE

/S/ A.A. Allemang

A.A. Allemang

  

Director

  May 10, 2012

/S/ J.K. Barton

J.K. Barton

  

Director

  May 10, 2012

/S/ J. A. Bell

J. A. Bell

  

Director

  May 10, 2012

/S/ R. C. Edmonds

R. C. Edmonds

  

Vice President and Controller (Principal Accounting Officer)

  May 10, 2012

/S/ J. M. Fettig

J. M. Fettig

  

Lead Director

  May 10, 2012

/S/ A. N. Liveris

A. N. Liveris

  

Director, Chairman, President and Chief Executive Officer

  May 10, 2012

/S/ P. Polman

P. Polman

  

Director

  May 10, 2012

/S/ D. H. Reilley

D. H. Reilley

  

Director

  May 10, 2012

/S/ J.M. Ringler

J.M. Ringler

  

Director

  May 10, 2012

/S/ R. G. Shaw

R. G. Shaw

  

Director

  May 10, 2012

/S/ W.H. Weideman

W. H. Weideman

  

Executive Vice President and Chief Financial Officer

  May 10, 2012