EX-24 4 tins8savretex24.txt POWER OF ATTORNEY POWERS OF ATTORNEY Each person whose signature appears below constitutes and appoints J. Bradley Johnston and Leslie K. O'Neal and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post- effective amendments) to the Registration Statement on Form S-8 of Temple-Inland Inc., and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys- in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Signature Capacity Date --------- -------- ---- Director, Chairman May __, 2005 of the Board, and -------------------------- Chief Executive Kenneth M. Jastrow, II Officer Chief Financial May __, 2005 -------------------------- Officer Randall D. Levy Vice President and May __, 2005 Chief Accounting -------------------------- Officer Louis R. Brill /s/Afsaneh Mashayekhi Beschloss Director May 19, 2005 -------------------------- Afsaneh Mashayekhi Beschloss /s/ Donald M. Carlton Director May 19, 2005 -------------------------- Donald M. Carlton /s/ Cassandra C. Carr Director May 19, 2005 -------------------------- Cassandra C. Carr /s/ E. Linn Draper, Jr. Director May 19, 2005 -------------------------- E. Linn Draper, Jr. /s/ James T. Hackett Director May 19, 2005 -------------------------- James T. Hackett /s/ Jeffrey M. Heller Director May 19, 2005 -------------------------- Jeffrey M. Heller /s/ James A. Johnson Director May 19, 2005 -------------------------- James A. Johnson /s/ W. Allen Reed Director May 19, 2005 -------------------------- W. Allen Reed /s/ Arthur Temple III Director May 19, 2005 -------------------------- Arthur Temple III /s/ Larry E. Temple Director May 19, 2005 -------------------------- Larry E. Temple