EX-24 5 ex24a.htm EXHIBIT 24(A) Exhibit 24(a)

Exhibit 24(a)

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a Director
 
  or officer of General Electric Company, a New York corporation (the "Company"), hereby constitutes and appoints Benjamin W. Heineman, Jr., Keith S. Sherin, Philip D. Ameen and Robert E. Healing and each of them, his or her true and lawful attorney-in-fact and agent, 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 under the Securities Act of 1933, as amended, on Form S-8 or such other form as such attorneys-in-fact, or any of them, may deem necessary or desirable, any amendments thereto, and all post-effective amendments and supplements to such registration statement, for the registration of shares of Company Common Stock, par value $0.06 per share, for use in connection with the GE Savings and Security Program in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done to the end that such Registration Statement or Registration Statements shall comply with the Securities Act of 1933, as amended, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

          IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 13th day of September, 2002.


/s/ Jeffrey R. Immelt
Jeffrey R. Immelt
Chairman of the Board
(Principal Executive
Officer and Director
 
 )

 

/s/ Keith S. Sherin    /s/ Philip D. Ameen
Keith S. Sherin     Philip D. Ameen
Senior Vice President -     Vice President and Comptroller
Finance (Principal     (Principal Accounting Officer)
Financial Officer)   

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/s/ James I. Cash, Jr.
James I. Cash, Jr.
Director
 
 
/s/ Ralph S. Larsen
Ralph S. Larsen
Director
 
 
/s/ Dennis D. Dammerman
Dennis D. Dammerman
Director
 
 
/s/ Scott G. McNealy
Scott G. McNealy
Director
 
 
/s/ Paolo Fresco
Paolo Fresco
Director
 
 
/s/ Sam Nunn
Sam Nunn
Director
 
 
/s/ Ann M. Fudge
Ann M. Fudge
Director
 
 
/s/ Roger S. Penske
Roger S. Penske
Director
 
 
________________________
Claudio X. Gonzalez
Director
 
 
/s/ Gary L. Rogers
Gary L. Rogers
Director
 
 
/s/ Andrea Jung
Andrea Jung
Director
 
 
________________________
Andrew C. Sigler
Director
 
 
________________________
Kenneth G. Langone
Director
 
 
/s/ Douglas A. Warner III
Douglas A. Warner III
Director
 
 
/s/ Rochelle B. Lazarus
Rochelle B. Lazarus
Director
 
 
/s/ Robert C. Wright
Robert C. Wright
Director
 
 

 

A MAJORITY OF THE BOARD OF DIRECTORS

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