EX-24 5 abafile.txt EXH. 24.1 - POWER OF ATTORNEY EXHIBIT 24.1 ANHEUSER-BUSCH COMPANIES, INC. POWER OF ATTORNEY Each of the undersigned directors and officers of Anheuser-Busch Companies, Inc., a Delaware corporation (the "Company"), hereby appoints August A. Busch IV, W. Randolph Baker, and JoBeth G. Brown, and each of them or their successors as officers of the Company acting singly, the true and lawful agents and attorneys of the undersigned, with full power of substitution, to do all things and to execute all instruments which any of them may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under said Act on Form S-8 of a total of 45 million shares of common stock to be issued under the Company's 2007 Equity and Incentive Plan (the "2007 Plan Shares") including the previously registered shares of common stock remaining unissued and not subject to outstanding awards under the Company's 1998 Incentive Stock Plan (Registration Nos. 333-124589, 333- 105634, 333-67027 and 333-60216) which are to be carried forward to and issued under the 2007 Equity and Incentive Plan as part of the 2007 Plan Shares. This authorization includes the authority to sign the name of each of the undersigned in the capacities indicated below to the said proposed Registration Statement to be filed in respect of said 2007 Plan Shares, and to any amendments (including post-effective amendments) to said proposed Registration Statement or to Registration Statement Nos. 333-124589, 333- 105364, 333-67027, and 333-60216, after this date. IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of April 25, 2007. /S/ AUGUST A. BUSCH IV /S/ W. RANDOLPH BAKER August A. Busch IV W. Randolph Baker President and Chief Vice President and Executive Officer and Director Chief Financial Officer (Principal Executive Officer) (Principal Financial Officer) /S/ JOHN F. KELLY /S/ AUGUST A. BUSCH III John F. Kelly August A. Busch III Vice President and Controller Director (Principal Accounting Officer) /S/ CARLOS FERNANDEZ G /S/ JAMES J. FORESE Carlos Fernandez G James J. Forese Director Director /S/ JOHN E. JACOB /S/ JAMES R. JONES John E. Jacob James R. Jones Director Director /S/ CHARLES F. KNIGHT /S/ VERNON R. LOUCKS, JR. Charles F. Knight Vernon R. Loucks, Jr. Director Director /S/ VILMA S. MARTINEZ /S/ WILLIAM PORTER PAYNE Vilma S. Martinez William Porter Payne Director Director /S/ JOYCE M. ROCHE' /S/ HENRY HUGH SHELTON Joyce M. Roche' Henry Hugh Shelton Director Director /S/ PATRICK T. STOKES /S/ ANDREW C. TAYLOR Patrick T. Stokes Andrew C. Taylor Director Director __________________________ /S/ EDWARD E. WHITACRE JR. Douglas A. Warner III Edward E. Whitacre Jr. Director Director