EX-24 6 l18199aexv24.htm EX-24 POWER OF ATTORNEY EX-24
 

Exhibit 24
R.H. DONNELLEY CORPORATION
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
     Each undersigned officer and/or director of R.H. Donnelley Corporation, a Delaware corporation (the “Registrant”), does hereby make, constitute and appoint each of Steven M. Blondy, Robert J. Bush and Jenny L. Apker with full power of substitution and resubstitution, as attorney of the undersigned, to execute and file (i) a Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of Common Shares of the Registrant issuable in connection with the Dex Media, Inc. 2004 Incentive Award Plan and the Stock Option Plan of Dex Media, Inc., (ii) any and all amendments, including post-effective amendments, and exhibits to the Form S-8 Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
     IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 31st day of January, 2006.
     
   /s/ David C. Swanson
     /s/ Steven M. Blondy
 
   
David C. Swanson
  Steven M. Blondy
Chief Executive Officer and Director
  Senior Vice President and Chief Financial Officer
 
   
   /s/ Robert A. Gross
   
 
   
Robert A. Gross
  James A. Attwood, Jr.
Vice President and Controller
  Director
 
   
   /s/ George A. Burnett
     /s/ Michael P. Connors
 
   
George A. Burnett
  Michael P. Connors
Chairman
  Director
 
   
   /s/ Nancy E. Cooper
     /s/ Anthony J. de Nicola
 
   
Nancy E. Cooper
  Anthony J. de Nicola
Director
  Director
 
   
   
     /s/ Robert Kamerschen
 
   
R. Glenn Hubbard
  Robert Kamerschen
Director
  Director
 
   
   /s/ Russell T. Lewis
     /s/ Alan F. Schultz
 
   
Russell T. Lewis
  Alan F. Schultz
Director
  Director
 
   
   /s/ Barry Lawson Williams
     /s/ Edwina Woodbury
 
   
Barry Lawson Williams
  Edwina Woodbury
Director
  Director
 
   
   /s/ David M. Veit
   
David M. Veit
   
Director