EX-24 9 ex24.htm EXHIBIT 24 Exhibit 24
Exhibit 24
 
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 Jeffrey R. Immelt, Brackett B. Denniston III, Keith S. Sherin, Philip D. Ameen, Michael R. McAlevey, and Thomas J. Kim, 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 Annual Reports for the Company's fiscal year ended December 31, 2005, on Form 10-K under the Securities Exchange Act of 1934, as amended, or such other form as any such attorney-in-fact may deem necessary or desirable, any amendments thereto, and all additional amendments thereto, each in such form 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 so that such Annual Report shall comply with the Securities Exchange Act of 1934, 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 10th day of February, 2006.
 

 
/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-Finance
 
Vice President and Comptroller
(Principal Financial Officer)
 
(Principal Accounting Officer)



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/s/ James I. Cash, Jr.
 
/s/ Ralph S. Larsen
James I. Cash, Jr.
 
Ralph S. Larsen
Director
 
Director
     
/s/ Sir William Castell
 
/s/ Rochelle B. Lazarus
Sir William Castell
 
Rochelle B. Lazarus
Director
 
Director
     
     
/s/ Ann M. Fudge
 
/s/ Sam Nunn
Ann M. Fudge
 
Sam Nunn
Director
 
Director
     
     
/s/ Claudio X. Gonzalez
 
/s/ Roger S. Penske
Claudio X. Gonzalez
 
Roger S. Penske
Director
 
Director
     
     
/s/ Andrea Jung
 
/s/ Robert J. Swieringa
Andrea Jung
 
Robert J. Swieringa
Director
 
Director
     
     
/s/ Alan G. Lafley
 
/s/ Douglas A. Warner III
Alan G. Lafley
 
Douglas A. Warner III
Director
 
Director
     
     
/s/ Robert W. Lane
 
/s/ Robert C. Wright
Robert W. Lane
 
Robert C. Wright
Director
 
Director

 
A MAJORITY OF THE BOARD OF DIRECTORS
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