EX-24.1 4 a2091707zex-24_1.htm EX-24.1
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Exhibit 24.1

POWER OF ATTORNEY

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jerry A. Grundhofer, David M. Moffett and Terrance R. Dolan, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8 of U.S. Bancorp, and any and all amendments including post-effective amendments, and to file the same, with all exhibits and other documents with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue of this Power of Attorney.

Signature
  Title
  Date

 

 

 

 

 
/s/  JERRY A. GRUNDHOFER      
Jerry A. Grundhofer
  President and Chief Executive Officer (principal executive officer)   October 22, 2002

/s/  
DAVID M. MOFFETT      
David M. Moffett

 

Chief Financial Officer (principal financial officer)

 

October 22, 2002

/s/  
TERRANCE R. DOLAN      
Terrance R. Dolan

 

Executive Vice President and Controller (principal accounting officer)

 

October 22, 2002

/s/  
LINDA L. AHLERS      
Linda L. Ahlers

 

Director

 

October 22, 2002

 

 

 

 

 


Victoria Buyniski Gluckman

 

Director

 

 

/s/  
ARTHUR D. COLLINS, JR.      
Arthur D. Collins, Jr.

 

Director

 

October 22, 2002

 

 

 

 

 


Peter H. Coors

 

Director

 

 

/s/  
JOHN C. DANNEMILLER      
John C. Dannemiller

 

Director

 

October 22, 2002

 

 

 

 

 


/s/  
JOHN F. GRUNDHOFER      
John F. Grundhofer

 

Director

 

October 22, 2002

/s/  
ROGER L. HOWE      
Roger L. Howe

 

Director

 

October 22, 2002

/s/  
DELBERT W. JOHNSON      
Delbert W. Johnson

 

Director

 

October 22, 2002

/s/  
JOEL W. JOHNSON      
Joel W. Johnson

 

Director

 

October 22, 2002

/s/  
JERRY W. LEVIN      
Jerry W. Levin

 

Director

 

October 22, 2002

/s/  
FRANK LYON, JR.      
Frank Lyon, Jr.

 

Director

 

October 22, 2002

/s/  
DANIEL F. MCKEITHAN, JR.      
Daniel F. McKeithan, Jr.

 

Director

 

October 22, 2002

/s/  
DAVID B. O'MALEY      
David B. O'Maley

 

Director

 

October 22, 2002

/s/  
O'DELL M. OWENS, M.D.      
O'dell M. Owens, M.D., M.P.H.

 

Director

 

October 22, 2002

/s/  
THOMAS E. PETRY      
Thomas E. Petry

 

Director

 

October 22, 2002

 

 

 

 

 


Richard G. Reiten

 

Director

 

 

 

 

 

 

 

2



 

 

 

 

 


Warren R. Staley

 

Director

 

 

/s/  
CRAIG D. SCHNUCK      
Craig D. Schnuck

 

Director

 

October 22, 2002

/s/  
PATRICK T. STOKES      
Patrick T. Stokes

 

Director

 

October 22, 2002

/s/  
JOHN J. STOLLENWERK      
John J. Stollenwerk

 

Director

 

October 22, 2002

3




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