EX-24 7 ex24.htm Exhibit 24

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being directors and/or officers of General Electric Capital Corporation, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Dennis D. Dammerman, James A. Parke, Philip D. Ameen and Brian T. McAnaney, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead in any and all capacities, to sign one or more Annual Reports for the Corporation's fiscal year ended December 31, 2003, on Form 10-K under the Securities Exchange Act of 1934, as amended, or such other form as such attorney-in-fact may deem necessary or desirable, any amendments thereto, and all additional amendments thereto 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 to the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of 1934, as amended, and the applicable Rules and Regulations of the Securities and Exchange Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might or could in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their or his 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 hand this 27th day of February 2004.

 

/s/Dennis D. Dammerman

 

/s/James A. Parke


 


Dennis D. Dammerman

 

James A. Parke

Chairman of the Board

 

Chief Financial Officer

(Principal Executive Officer)

 

(Principal Financial Officer)

   

 

 

/s/ Philip D. Ameen


Philip D. Ameen

Senior Vice President and Controller

(Principal Accounting Officer)

 

 

 

 

(Page 1 of 2)

(1)


Table of Contents

 

/s/ Brackett B. Denniston

 

/s/ Michael A. Neal

 


 


 

Brackett B. Denniston,

 

Michael A. Neal,

 

Director

 

Director

 
       

/s/ David L. Calhoun

 

/s/ David R. Nissen

 


 


 

David L. Calhoun,

 

David R. Nissen,

 

Director

 

Director

 
       

/s/ James A. Colica

 

/s/ James A. Parke

 


 


 

James A. Colica,

 

James A. Parke,

 

Director

 

Director

 
       

/s/ Dennis D. Dammerman

 

/s/ Ronald R. Pressman

 


 


 

Dennis D. Dammerman,

 

Ronald R. Pressman,

 

Director

 

Director

 
       

/s/ Arthur H. Harper

 

/s/ John M. Samuels

 


 


 

Arthur H. Harper,

 

John M. Samuels,

 

Director

 

Director

 
       

/s/ Jeffrey R. Immelt

 

/s/ Keith S. Sherin

 


 


 

Jeffrey R. Immelt,

 

Keith S. Sherin,

 

Director

 

Director

 
       

/s/ Robert A. Jeffe

 

/s/ Robert C. Wright

 


 


 

Robert A. Jeffe,

 

Robert C. Wright,

 

Director

 

Director

 
       

/s/ John H. Myers

     


     

John H. Myers,

     

Director

     

A MAJORITY OF THE BOARD OF DIRECTORS

(Page 2 of 2)