EX-24 6 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned members of the Board of Directors and Executive Officers of Emerson Electric Co., a Missouri corporation with principal offices at 8000 West Florissant Avenue, St. Louis, Missouri, 63136, hereby appoint W. J. Galvin as their Attorney-in-Fact for the purpose of signing Emerson Electric Co.’s Securities and Exchange Commission Form 10-K (and any and all Amendments thereto) for the fiscal year ended September 30, 2005.

 

Dated: October 4, 2005

 

Signature  


  

Title  


/s/ D. N. Farr


     D. N. Farr

   Chairman of the Board, Chief Executive Officer and Director

/s/ W. J. Galvin


     W. J. Galvin

   Senior Executive Vice President, Chief Financial Officer and Director

/s/ R. J. Schlueter


     R. J. Schlueter

  

Vice President and Chief Accounting Officer

/s/ A. A. Busch III


     A. A. Busch III

  

Director

/s/ D. C. Farrell


     D. C. Farrell

  

Director

/s/ C. Fernandez G.


     C. Fernandez G.

  

Director

/s/ A. F. Golden


     A. F. Golden

  

Director

/s/ R. B. Horton


     R. B. Horton

  

Director


/s/ G. A. Lodge


     G. A. Lodge

  

Director

/s/ V. R. Loucks, Jr.


     V. R. Loucks, Jr.

  

Director

/s/ J. B. Menzer


     J. B. Menzer

  

Director

/s/ C. A. Peters


     C. A. Peters

  

Director

/s/ J. W. Prueher


     J. W. Prueher

  

Director

/s/ R. L. Ridgway


     R. L. Ridgway

  

Director