EX-24.1 9 dex241.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, 2002 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 25th day of February, 2003.

 

 

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/    WILLIAM N. KELLEY


Lawrence A. Bossidy

 

William N. Kelley

/S/    WILLIAM G. BOWEN


 

/S/    HEIDI G. MILLER


William G. Bowen

 

Heidi G. Miller

/S/    JOHNNETTA B. COLE


 

/S/    THOMAS E. SHENK


Johnnetta B. Cole

 

Thomas E. Shenk

/S/    WILLIAM M. DALEY


 

William M. Daley

 

Anne M. Tatlock


 

/S/    SAMUEL O. THIER


William B. Harrison, Jr.

 

Samuel O. Thier