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 David R. Andrews and Thomas H. Tamoney, Jr. 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):

  Form S-8 Registration Statement required to be filed by PepsiCo and any of its subsidiaries for The PepsiCo Share Award 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 on May 1, 2002




By:
PepsiCo, Inc.


/s/ David R. Andrews
David R. Andrews
Senior Vice President, Government 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/ Robert S. Morrison
Indra K. Nooyi Robert S. Morrison
Director, President, Vice Chairman of the Board
and Chief Financial Officer


/s/ Peter A. Bridgman /s/ Franklin D. Raines
Peter A. Bridgman Franklin D. Raines
Senior Vice President and Controller
(Chief Accounting Officer)
Director


/s/ John F. Akers /s/ Sharon Percy Rockefeller
John F. Akers
Director
Sharon Percy Rockefeller
Director


/s/ Robert E. Allen /s/ Franklin A. Thomas
Robert E. Allen
Director
Franklin A. Thomas
Director


/s/ Roger A. Enrico /s/ Cynthia M. Trudell
Roger A. Enrico
Director
Cynthia M. Trudell
Director


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


/s/ Ray L. Hunt /s/ Daniel Vasella
Ray L. Hunt
Director
Daniel Vasella
Director