EX-24.01 5 k02193exv24w01.htm POWERS OF ATTORNEY exv24w01
 

Exhibit 24.01
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ Benjamin S. Carson, Sr.    
  Benjamin S. Carson, Sr.   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ John T. Dillon    
  John T. Dillon   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ Claudio X. Gonzalez    
  Claudio X. Gonzalez   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ Gordon Gund    
  Gordon Gund   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ Dorothy A. Johnson    
  Dorothy A. Johnson   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ L. Daniel Jorndt    
  L. Daniel Jorndt   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ Ann McLaughlin Korologos    
  Ann McLaughlin Korologos   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ William D. Perez    
  William D. Perez   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ William C. Richardson    
  William C. Richardson   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ John L. Zabriskie    
  John L. Zabriskie   
     
 
Dated: February 17, 2006.

 


 

POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in preparing, executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 31, 2005, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
     Whereupon, I grant unto said Gary H. Pilnick full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
         
     
  /s/ A. D. David Mackay    
  A. D. David Mackay   
     
 
Dated: February 17, 2006.