EX-24 8 dex24.htm POWER OF ATTORNEY Power of Attorney

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, Robert E. Cox 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 documents 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 (a) PepsiCo SharePower Stock Option Plan, (b) PepsiCo, Inc. 1995 Stock Option Incentive Plan, (c) Director Stock Plan, and (d) PepsiCo, Inc. 2003 Long-Term Incentive 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 May 7, 2003.

 

       

PepsiCo, Inc.

        By:  

/s/ Steven S Reinemund


           

Steven S Reinemund

Chairman of the Board and

Chief Executive Officer

 

/s/ Steven S Reinemund


Steven S Reinemund

Chairman of the Board and

Chief Executive Officer

  

/s/ Arthur C. Martinez


Arthur C. Martinez

Director

/s/ Indra K. Nooyi


Indra K. Nooyi

Director, President,

and Chief Financial Officer

  

/s/ Franklin D. Raines


Franklin D. Raines

Director

/s/ Peter A. Bridgman


Peter A. Bridgman

Senior Vice President and

Controller (Chief Accounting Officer)

  

/s/ Sharon Percy Rockefeller


Sharon Percy Rockefeller

Director

/s/ John F. Akers


John F. Akers

Director

  

/s/ James J. Schiro


James J. Schiro

Director


/s/ Robert E. Allen


Robert E. Allen

Director

  

/s/ Franklin A. Thomas


Franklin A. Thomas

Director

/s/ Peter Foy


Peter Foy

Director

  

/s/ Cynthia M. Trudell


Cynthia M. Trudell

Director

/s/ Ray L. Hunt


Ray L. Hunt

Director

  

/s/ Solomon D. Trujillo


Solomon D. Trujillo

Director

    

/s/ Daniel Vasella


Daniel Vasella

Director

 

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