EX-24 5 dex24.htm POWERS OF ATTORNEY Powers of Attorney

 

Exhibit 24

 

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 Patrick T. Stokes, W. Randolph Baker and JoBeth G. Brown, and each of them 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 proposed registration under said Act of the shares of the common stock of the Company to be transferred to FBC Industries, its shareholders and other equity holders, in connection with the acquisition of the Anheuser-Busch, Incorporated wholesalership operating in and around Pomona, California (which shares are expected to number approximately 1.2 million). 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 with the Securities and Exchange Commission, and to any amendments to said proposed Registration Statement.

 

IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of July 23, 2003.

 

/s/    PATRICK T. STOKES               /s/    W. RANDOLPH BAKER        

   

Patrick T. Stokes

President and Chief

Executive Officer and Director

(Principal Executive Officer)

     

W. Randolph Baker

Vice President and

Chief Financial Officer

(Principal Financial Officer)

 

 

/s/    JOHN F. KELLY               /s/    AUGUST A. BUSCH III        

   

John F. Kelly

Vice President and Controller

(Principal Accounting Officer)

     

August A. Busch III

Director

 

/s/    CARLOS FERNANDEZ G.               /s/    JAMES J. FORESE        

   

Carlos Fernandez G.

Director

     

James J. Forese

Director

 

/s/    JOHN E. JACOB               /s/    JAMES R. JONES        

   

John E. Jacob

Director

     

James R. Jones

Director

 

/s/    CHARLES F. KNIGHT               /s/    VERNON R. LOUCKS, JR.        

   

Charles F. Knight

Director

     

Vernon R. Loucks, Jr

Director

 

/s/    VILMA S. MARTINEZ               /s/    WILLIAM PORTER PAYNE        

   

Vilma S. Martinez

Director

     

William Porter Payne

Director

 

/s/    JOYCE M. ROCHÉ               /s/    HENRY HUGH SHELTON        

   

Joyce M. Roché

Director

     

Henry Hugh Shelton

Director

 

/s/    ANDREW C. TAYLOR               /s/    DOUGLAS A. WARNER III        

   

Andrew C. Taylor

Director

     

Douglas A. Warner III

Director

 

/s/    EDWARD E. WHITACRE, JR.                 

       

Edward E. Whitacre, Jr.

Director

       

 

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