EX-24 7 c12469exv24.htm POWER OF ATTORNEY exv24
 

Exhibit 24
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS that the undersigned directors of Pentair, Inc., a Minnesota corporation, hereby constitute and appoint David D. Harrison and Louis L. Ainsworth, 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, Inc. 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 26, 2007
     
Signature   Title
/s/ Glynis A. Bryan
 
Glynis A. Bryan
  Director
/s/ Richard J. Cathcart
 
Richard J. Cathcart
  Director
/s/ Barbara B. Grogan
 
Barbara B. Grogan
  Director
/s/ Charles A. Haggerty
 
Charles A. Haggerty
  Director
/s/ David A. Jones
 
David A. Jones
  Director
/s/ Augusto Meozzi
 
Augusto Meozzi
  Director
/s/ Ronald L. Merriman
 
Ronald L. Merriman
  Director
/s/ William T. Monahan
 
William T. Monahan
  Director
/s/ Karen E. Welke
 
Karen E. Welke
  Director