EX-24 5 ex24powerofattorney.htm POWER OF ATTORNEY Ex 24 Power of Attorney


Exhibit 24

Power of Attorney

KNOW ALL MEN BY THESE PRESENTS that the undersigned directors of Pentair Ltd., an entity organized under the laws of Switzerland, hereby constitute and appoint John L. Stauch and Angela D. Lageson, or either of them, his/her attorney-in-fact and agent, with full power of substitution, for the purpose of signing on his/her behalf as a director of Pentair Ltd. the Annual Report on Form 10-K, to be filed with the Securities and Exchange Commission within the next sixty days, and to file the same, with all exhibits thereto and other supporting documents, with the Commission, granting unto such attorney-in-fact, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

Date: February 25, 2014
 
Signature
  
Title
 
 
/s/ Leslie Abi-Karam
  
Director
Leslie Abi-Karam
  
 
 
 
/s/ Glynis A. Bryan
  
Director
Glynis A. Bryan
  
 
 
 
/s/ Jerry W. Burris
  
Director
Jerry W. Burris
  
 
 
 
/s/ Carol A. Davidson
  
Director
Carol A. Davidson
  
 
 
 
/s/ T. Michael Glenn
  
Director
T. Michael Glenn
  
 
 
 
/s/ Charles A. Haggerty
  
Director
Charles A. Haggerty
  
 
 
 
/s/ David H. Y. Ho
  
Director
David H. Y. Ho
  
 
 
 
/s/ David A. Jones
  
Director
David A. Jones
  
 
 
 
/s/ Ronald L. Merriman
  
Director
Ronald L. Merriman
  
 
 
 
/s/ William T. Monahan
  
Director
William T. Monahan