EX-24.1 10 y94774exv24w1.htm POWER OF ATTORNEY POWER OF ATTORNEY
 

EXHIBIT 24.1

POWER OF ATTORNEY

     Each of the undersigned does hereby appoint CELIA A. COLBERT and KENNETH C. FRAZIER and each of them, severally, his/her true and lawful attorney or attorneys to execute on behalf of the undersigned (whether on behalf of the Company, or as an officer or director thereof, or by attesting the seal of the Company, or otherwise) the Form 10-K Annual Report of Merck & Co., Inc. for the fiscal year ended December 31, 2003 under the Securities Exchange Act of 1934, including amendments thereto and all exhibits and other documents in connection therewith.

     IN WITNESS WHEREOF, this instrument has been duly executed as of the 24th day of February, 2004.

         
    MERCK & CO., Inc.
         
    By   /s/ Raymond V. Gilmartin
       
        Raymond V. Gilmartin
        (Chairman of the Board, President
        and Chief Executive Officer)
     
/s/ Raymond V. Gilmartin

          Raymond V. Gilmartin
  Chairman of the Board, President
and Chief Executive Officer
(Principal Executive Officer; Director)
     
/s/ Judy C. Lewent

          Judy C. Lewent
  Executive Vice President & Chief Financial Officer
President, Human Health Asia; (Principal Financial Officer)
     
/s/ Richard C. Henriques, Jr.

          Richard C. Henriques, Jr.
  Vice President, Controller
(Principal Accounting Officer)

DIRECTORS

     
/s/ Lawrence A. Bossidy   /s/ Heidi G. Miller

 
          Lawrence A. Bossidy             Heidi G. Miller
     
/s/ William G. Bowen   /s/ Thomas E. Shenk

 
          William G. Bowen             Thomas E. Shenk
     
/s/ Johnnetta B. Cole    

 
          Johnnetta B. Cole             Anne M. Tatlock
     
/s/ William M. Daley   /s/ Samuel O. Thier

 
          William M. Daley             Samuel O. Thier
     
/s/ William B. Harrison, Jr.   /s / Wendell P. Weeks

 
          William B. Harrison, Jr.             Wendell P. Weeks
     
/s/ William N. Kelley   /s/ Peter C. Wendell

 
          William N. Kelley             Peter C. Wendell