EX-24 12 ex24.htm POWERS OF ATTORNEY ex24.htm
Exhibit 24


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

THAT, WHEREAS, AT&T INC., a Delaware corporation, hereinafter referred to as the "Corporation," proposes to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, an annual report on Form 10-K; and

NOW, THEREFORE, the undersigned hereby constitutes and appoints Jon P. Klug, Richard G. Lindner, John J. Stephens, Wayne Watts, or any one of them, all of the City of Dallas and State of Texas, his attorneys for him and in his name, place and stead, and in each of his offices and capacities in the Corporation, to execute and file such annual report, and thereafter to execute and file any amendment or amendments thereto, hereby giving and granting to said attorneys full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and concerning the premises, as fully to all intents and purposes as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand the date set forth opposite their name.

 
January 28, 2011
  /s/ Randall L. Stephenson
Date
 
Randall L. Stephenson
Chairman of the Board, Chief Executive Officer and President
 
January 28, 2011
  /s/ Gilbert F. Amelio
Date
 
Gilbert F. Amelio
Director
 
January 28, 2011
  /s/ Reuben V. Anderson
Date
 
 
Reuben V. Anderson
Director
 
January 28, 2011
 
 
/s/ James H. Blanchard
Date
 
James H. Blanchard
Director
                                                             
January 28, 2011     /s/ Jaime Chico Pardo 
Date
 
Jaime Chico Pardo
   
Director
 
January 28, 2011 
  /s/ James P. Kelly
Date
 
James P. Kelly
Director
 
January 28, 2011 
  /s/ Jon C. Madonna 
Date
 
Jon C. Madonna
Director
 
January 28, 2011 
  /s/ Lynn M. Martin
Date
 
Lynn M. Martin
Director
 
January 28, 2011 
  /s/ John B. McCoy
Date
 
John B. McCoy
Director
 
January 28, 2011 
  /s/ Joyce M. Roche
Date
 
Joyce M. Roche
Director
 
January 28, 2011 
  /s/ Matthew K. Rose
Date
 
Matthew K. Rose
Director
 
February 9, 2011
  /s/ Laura D'Andrea Tyson
Date
 
Laura D’Andrea Tyson
Director
 
January 28, 2011 
  /s/ Patricia P. Upton
Date
 
Patricia P. Upton
Director