EX-24 5 l90080aex24.txt EXHIBIT 24 1 Exhibit 24 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 and 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 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/ John F. Grundhofer President, Chief Executive July 17, 2001 --------------------------------------------------- Officer and Director (principal John F. Grundhofer executive officer) /s/ David M. Moffett Chief Financial Officer July 17, 2001 --------------------------------------------------- (principal financial officer) David M. Moffett /s/ Terrance R. Dolan Senior Vice President and July 17, 2001 --------------------------------------------------- Controller (principal Terrance R. Dolan accounting officer) /s/ Linda L. Ahlers Director July 17, 2001 --------------------------------------------------- Linda L. Ahlers /s/ Victoria B. Buyniski Gluckman Director July 17, 2001 --------------------------------------------------- Victoria B. Buyniski Gluckman Director July 17, 2001 --------------------------------------------------- Arthur D. Collins, Jr. /s/ Peter H. Coors Director July 17, 2001 --------------------------------------------------- Peter H. Coors
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Signature Title Date --------- ----- ---- /s/ John C. Dannemiller Director July 17, 2001 --------------------------------------------------- John C. Dannemiller /s/ Joshua Green III Director July 17, 2001 --------------------------------------------------- Joshua Green III /s/ John F. Grundhofer Director July 17, 2001 --------------------------------------------------- John F. Grundhofer /s/ J. P. Hayden, Jr. Director July 17, 2001 --------------------------------------------------- J. P. Hayden, Jr. /s/ Roger L. Howe Director July 17, 2001 --------------------------------------------------- Roger L. Howe Director July 17, 2001 --------------------------------------------------- Thomas H. Jacobsen /s/ Delbert W. Johnson Director July 17, 2001 --------------------------------------------------- Delbert W. Johnson /s/ Joel W. Johnson Director July 17, 2001 --------------------------------------------------- Joel W. Johnson /s/ Jerry W. Levin Director July 17, 2001 --------------------------------------------------- Jerry W. Levin /s/ Sheldon B. Lubar Director July 17, 2001 --------------------------------------------------- Sheldon B. Lubar Director July 17, 2001 --------------------------------------------------- Frank Lyon, Jr. /s/ Daniel F. McKeithan, Jr. Director July 17, 2001 --------------------------------------------------- Daniel F. McKeithan, Jr.
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Signature Title Date --------- ----- ---- /s/ David B. O'Maley Director July 17, 2001 --------------------------------------------------- David B. O'Maley /s/ O'dell M. Owens, M.D., M.P.H. Director July 17, 2001 --------------------------------------------------- O'dell M. Owens, M.D., M.P.H. /s/ Thomas E. Petry Director July 17, 2001 --------------------------------------------------- Thomas E. Petry /s/ Richard G. Reiten Director July 17, 2001 --------------------------------------------------- Richard G. Reiten /s/ Walter Richey Director July 17, 2001 --------------------------------------------------- S. Walter Richey Director July 17, 2001 --------------------------------------------------- Warren R. Staley /s/ Patrick T. Stokes Director July 17, 2001 --------------------------------------------------- Patrick T. Stokes /s/ John J. Stollenwerk Director July 17, 2001 --------------------------------------------------- John J. Stollenwerk