Exhibit 24.01

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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/ James M. Jenness  

James M. Jenness 

Dated April 24, 2009

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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 April 24, 2009

2

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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 April 24, 2009

3

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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 April 24, 2009

4

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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 April 24, 2009

5

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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/ Donald R. Knauss  

Donald R. Knauss 

Dated April 24, 2009

6

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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 April 24, 2009

7

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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/ Rogelio M. Rebolledo  

Rogelio M. Rebolledo 

Dated April 24, 2009

8

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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/ Sterling K. Speirn  

Sterling K. Speirn 

Dated April 24, 2009

9

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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/ Robert A. Steele  

Robert A. Steele 

Dated April 24, 2009

10

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellogg Company, a Delaware corporation, hereby appoint Gary H. Pilnick, Senior Vice President, General Counsel, Corporate Development and Secretary of Kellogg Company, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing:

(a)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Long-Term Incentive Plan;
(b)	the Registration Statement on Form S-8 relating to the Kellogg Company 2009 Non-Employee Director Stock Plan;

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 April 24, 2009

11