EX-24 5 tins8ex24poa.htm SALARIED 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 the Registration Statement on Form S-8 of Temple-Inland Inc. and any and all amendments (including post-effective amendments) thereto, 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

 

/s/ Kenneth M. Jastrow, II

 

Director, Chairman of the Board, and Chief Executive Officer

 

November 1, 2005

Kenneth M. Jastrow, II

 

 

/s/ Randall D. Levy

 

Chief Financial Officer

 

November 1, 2005

Randall D. Levy

 

 

/s/ Louis R. Brill

 

Vice President and Chief Accounting Officer

 

November 1, 2005

Louis R. Brill

 

 

/s/ Afsaneh Mashayekhi Beschloss

 

Director

 

November 1, 2005

Afsaneh Mashayekhi Beschloss

 

 

/s/ Donald M. Carlton

 

Director

 

November 1, 2005

Donald M. Carlton

 

 

/s/ Cassandra C. Carr

 

Director

 

November 1, 2005

Cassandra C. Carr

 

 

/s/ E. Linn Draper, Jr.

 

Director

 

November 1, 2005

E. Linn Draper, Jr.

 

 

/s/ Larry R. Faulkner

 

Director

 

November 1, 2005

Larry R. Faulkner

 

 

/s/ James T. Hackett

 

Director

 

November 1, 2005

James T. Hackett

 

 

/s/ Jeffrey M. Heller

 

Director

 

November 1, 2005

Jeffrey M. Heller

 

 

/s/ James A. Johnson

 

Director

 

November 1, 2005

James A. Johnson

 

 

/s/ W. Allen Reed

 

Director

 

November 1, 2005

W. Allen Reed

 

 

/s/ Arthur Temple III

 

Director

 

November 1, 2005

Arthur Temple III

 

 

/s/ Larry E. Temple

 

Director

 

November 1, 2005

Larry E. Temple