EX-24 5 y39790exv24.htm EX-24: POWER OF ATTORNEY EX-24
 

Exhibit 24
POWER OF ATTORNEY
     I, the undersigned Director and/or Officer of CA, Inc., a Delaware corporation (the “Company”), hereby constitute and appoint AMY FLIEGELMAN OLLI and KENNETH V. HANDAL, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, a Registration Statement on Form S-8 and any and all amendments (including supplements and post-effective amendments) for the purpose of registering under the Securities Act of 1933, as amended, securities to be sold pursuant to the CA, Inc. 2007 Incentive Plan.
         
Signature   Title   Date
 
/s/ Raymond J. Bromark
 
  Director   August 24, 2007
Raymond J. Bromark
       
 
       
/s/ Alfonse M. D’Amato
 
Alfonse M. D’Amato
  Director   August 24, 2007
 
       
/s/ Gary J. Fernandes
 
Gary J. Fernandes
  Director   August 24, 2007
 
       
/s/ Robert E. La Blanc
 
Robert E. La Blanc
  Director   August 24, 2007
 
       
/s/ Christopher B. Lofgren
 
Christopher B. Lofgren
  Director   August 24, 2007
 
       
/s/ Jay W. Lorsch
 
  Director   August 24, 2007
Jay W. Lorsch
       
 
       
/s/ William E. McCracken
 
  Non-Executive Chairman   August 24, 2007
William E. McCracken
       
 
       
/s/ Lewis S. Ranieri
 
  Director   August 24, 2007
Lewis S. Ranieri
       
 
       
/s/ Walter P. Schuetze
 
  Director   August 24, 2007
Walter P. Schuetze
       
 
       
/s/ John A. Swainson
 
  Director   August 24, 2007
John A. Swainson
       
 
       
/s/ Laura S. Unger
 
  Director   August 24, 2007
Laura S. Unger
       
 
       
/s/ Renato Zambonini
 
Renato Zambonini
  Director   August 24, 2007