EX-24 8 dex24.txt POWERS OF ATTORNEY Exhibit 24 DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ George E. Wardeberg ---------------------------------- George E. Wardeberg DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 12th day of February, 2002. /s/ Ted D. Kellner -------------------------------- Ted D. Kellner DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Wendell F. Bueche ---------------------------------- Wendell F. Bueche DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Robert A. Schaefer ----------------------------------- Robert A. Schaefer DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 27th day of February, 2002. /s/ D.J. Kuester ----------------------------------- D.J. Kuester DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Oscar C. Boldt ---------------------------------- Oscar C. Boldt DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Burleigh E. Jacobs ------------------------------ Burleigh E. Jacobs DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Jon F. Chait --------------------------- Jon F. Chait DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Richard A. Abdoo --------------------------- Richard A. Abdoo DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 26th day of February, 2002. /s/ J.B. Wigdale --------------------------- J.B. Wigdale DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as her true and lawful attorney-in-fact for the purpose of: (i) executing in her name and on her behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in her name and on her behalf in her capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming her signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Katharine C. Lyall --------------------------- Katharine C. Lyall DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ John S. Shiely --------------------------- John S. Shiely DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Timothy E. Hoeksema --------------------------- Timothy E. Hoeksema DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Peter M. Platten, III --------------------------- Peter M. Platten, III DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ James F. Kress --------------------------- James F. Kress DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ San W. Orr, Jr. ----------------------------------- San W. Orr, Jr. DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Edward L. Meyer, Jr. --------------------------- Edward L. Meyer, Jr. DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Bruce E. Jacobs --------------------------- Bruce E. Jacobs DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ Donald R. Johnson --------------------------- Donald R. Johnson DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 22nd day of February, 2002. /s/ James A. Urdan --------------------------- James A. Urdan DIRECTOR'S POWER OF ATTORNEY (2001 Form 10-K) The undersigned director of Marshall & Ilsley Corporation designates each of D.J. Kuester and M.F. Furlong, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation's Form 10-K for the fiscal year ended December 31, 2001 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 21st day of February, 2002. /s/ David L. Andreas --------------------------- David L. Andreas