EX-24 7 ex24.htm EXHIBIT 24

EXHIBIT 24

POWER OF ATTORNEY

PepsiCo, Inc. ("PepsiCo") and each of the undersigned, an officer or director, or both, of PepsiCo, do hereby appoint Robert F. Sharpe, Jr. and Lawrence F. Dickie, and each of them severally, its, his or her true and lawful attorney-in-fact to execute on behalf of PepsiCo and the undersigned the following document and any and all amendments thereto (including post-effective amendments):

  S-8 Registration Statement required to be filed by PepsiCo or any of its subsidiaries for the (a) The Quaker 401(k) Plan for Salaried Employees, (b) The Quaker 401(k) Plan for Hourly Employees, (c) Retirement Savings and Investment Plan for Union Employees of Tropicana Products, Inc. and Affiliates (Teamster Local Union #173), (d) Retirement Savings and Investment Plan for Union Employees of Tropicana Products, Inc. and Affiliates, and (e) PepsiCo SharePower Stock Option Plan;

and to file the same, with all exhibits thereto and other documents in connection therewith; and each of such attorneys shall have the power to act hereunder with or without the other.

IN WITNESS WHEREOF, the undersigned has executed this instrument as of June 21, 2001.






By:
PepsiCo, Inc.


/s/ Robert F. Sharpe, Jr.
Robert F. Sharpe, Jr.
Senior Vice President, Public Affairs
General Counsel and Secretary


/s/ Steven S Reinemund /s/ Arthur C. Martinez
Steven S Reinemund Arthur C. Martinez
Chairman of the Board and Director
Chief Executive Officer




/s/ Indra K. Nooyi /s/ John J. Murphy
Indra K. Nooyi John J. Murphy
President, Director
Chief Financial Officer and Director




/s/ Roger A. Enrico /s/ Franklin D. Raines
Roger A. Enrico Franklin D. Raines
Vice Chairman of the Board Director



/s/ Peter A. Bridgman /s/ Sharon Percy Rockefeller
Peter A. Bridgman Sharon Percy Rockefeller
Senior Vice President and Controller Director
(Chief Accounting Officer)




/s/ John F. Akers /s/ Franklin A. Thomas
John F. Akers
Director
Franklin A. Thomas
Director


/s/ Robert E. Allen /s/ Cynthia M. Trudell
Robert E. Allen
Director
Cynthia M. Trudell
Director


/s/ Peter Foy /s/ Solomon D. Trujillo
Peter Foy
Director
Solomon D. Trujillo
Director


/s/ Ray L. Hunt
Ray L. Hunt
Director