EX-24 12 geform10-k2017xex24.htm EXHIBIT 24 Exhibit
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 John L. Flannery, Alexander Dimitrief, Jamie S. Miller, Jan R. Hauser, and Christoph A. Pereira, 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, 2017 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 9th day of February, 2018.






 
 
/s/ John L. Flannery
 
 
 
 
John L. Flannery
 
 
 
 
Chairman of the Board
 
 
 
 
(Principal Executive
 
 
 
 
Officer and Director)
 
 
 
 
 
 
 
 
/s/ Jamie S. Miller
 
/s/ Jan R. Hauser
Jamie S. Miller
 
Jan R. Hauser
Senior Vice President and
 
Vice President and Controller
Chief Financial Officer
 
(Principal Accounting Officer)
(Principal Financial Officer)
 
 








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Exhibit 24




/s/ Sébastien M. Bazin
 
/s/ Risa Lavizzo-Mourey
Sébastien M. Bazin
Director
 
Risa Lavizzo-Mourey
Director
 
 
 
 
 
 
 
/s/ W. Geoffrey Beattie
 
/s/ Rochelle B. Lazarus
W. Geoffrey Beattie
Director
 
Rochelle B. Lazarus
Director
 
 
 
 
 
 
 
/s/ John J. Brennan
 
/s/ James J. Mulva
John J. Brennan
Director
 
James J. Mulva
Director
 
 
 
 
 
 
 
/s/ Francisco D’Souza
 
/s/ James E. Rohr
Francisco D’Souza
Director
 
James E. Rohr
Director
 
 
 
 
 
 
/s/ Edward P. Garden
 
/s/ Mary L. Schapiro
Edward P. Garden
Director
 
Mary L. Schapiro
Director
 
 
 
 
 
 
 
/s/ Peter B. Henry
 
/s/ James S. Tisch
Peter B. Henry
Director
 
James S. Tisch
Director
 
 
 
 
 
 
 
/s/ Susan Hockfield
 
 
Susan Hockfield
Director
 
 

A MAJORITY OF THE BOARD OF DIRECTORS





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