EX-24 6 c71507_ex24.htm

Exhibit 24

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of General Electric Capital Corporation, a Delaware corporation (the “Company”), hereby constitutes and appoints Kathryn A. Cassidy, Jeffrey S. Bornstein, Christoph A. Pereira and Peter Cooke, and each of them, his or her true and lawful attorney-in-fact and agent, with full and several power of substitution and resubstitution and to act with or without the others, for him or her and in his or her name, place and stead in any and all capacities: (i) to sign this Registration Statement under the Securities Act of 1933, as amended, on Form S-3, any amendments thereto, and all post-effective amendments and supplements to this Registration Statement for the registration of the Company’s securities; and (ii) to file this Registration Statement and any and all amendments and supplements thereto, with any exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, in each case, in such forms as they or any one of them may approve, 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.

 

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

 

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 12nd day of July, 2012.

 

       
  /s/ Michael A. Neal     /s/ Brackett B. Denniston III  
Michael A. Neal
Chief Executive Officer and President and Director
(Principal Executive Officer)
  Brackett B. Denniston III
Director
 
       
  /s/ Jeffrey S. Bornstein     /s/ Jeffrey R. Immelt  
Jeffrey S. Bornstein
Chief Financial Officer and Director
(Principal Financial Officer)
  Jeffrey R. Immelt
Director
 
       
  /s/ Jamie S. Miller     /s/ Puneet Mahajan  
Jamie S. Miller
Senior Vice President and Controller
(Principal Accounting Officer)
  Puneet Mahajan
Director
 
       
  /s/ Mark W. Begor     /s/ J. Keith Morgan  
Mark W. Begor
Director
  J. Keith Morgan
Director
 
       
  /s/ William H. Cary     /s/ David Nason  
William H. Cary
Director
  David Nason
Director
 
       
  /s/ Kathryn A. Cassidy     /s/ John M. Samuels  
Kathryn A. Cassidy
Director
  John M. Samuels
Director
 
       
  /s/ Richard D’Avino     /s/ Keith S. Sherin  
Richard D’Avino
Director
  Keith S. Sherin
Director
 
       
  /s/ Pamela Daley     /s/ Ryan A. Zanin  
Pamela Daley
Director
 

Ryan A. Zanin

Director