EX-24 5 ex24.htm POWER OF ATTORNEY ex24.htm
Exhibit 24
 

THE PROCTER & GAMBLE COMPANY
REGISTRATION STATEMENT ON FORM S-3
POWER OF ATTORNEY


Each undersigned officer and/or director of The Procter & Gamble Company, an Ohio corporation (the “Registrant”), does hereby make, constitute and appoint Jon R. Moeller, Chief Financial Officer of the Registrant, Teri L. List, Treasurer of the Registrant and Deborah P. Majoras, Secretary of the Registrant, as attorney of the undersigned, with the full power to execute and file:
 
(i)  
the Registration Statement on Form S-3 (the “Form S-3 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of Common Shares of the Registrant in connection with The Procter & Gamble Shareholder Investment Program (the “Plan”), as may be revised in accordance with the Company resolution entitled “Authorize Filing of S-3 Registration Statements for The Procter & Gamble Shareholder Investment Program and The Procter & Gamble U.K. Share Investment Scheme”;

(ii)  
any and all replacement registration statements, prospectuses, amendments, including post-effective amendments, and exhibits to the Form S-3 Registration Statement; and

 
(iii) 
any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-3 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorney.

IN WITNESS WHEREOF, the undersigned have subscribed to the above as of October 11, 2011.
 
 
 
Signature   Title
     
 /s/ Robert A. McDonald  
Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer)
Robert A. McDonald    
     
 /s/ Jon R. Moeller  
Chief Financial Officer (Principal Financial Officer)
Jon R. Moeller
   
     
 /s/ Valarie L. Sheppard  
Senior Vice President & Comptroller (Principal Accounting Officer)
Valarie L. Sheppard
   
     
 /s/ Angela F. Braly   Director
Angela F. Braly
   
     
 /s/ Kenneth I. Chenault   Director
Kenneth I. Chenault
   
     
 /s/ Scott D. Cook   Director
Scott D. Cook
   
     
 /s/ Susan Desmond-Hellmann   Director
Susan Desmond-Hellmann
   
     
 /s/ W. James McNerney, Jr.   Director
W. James McNerney, Jr.
   
     
 /s/ Johnathan A. Rodgers   Director
Johnathan A. Rodgers
   
     
 /s/ Margaret C. Whitman   Director
Margaret C. Whitman
 
 
     
 /s/ Mary Agnes Wilderotter   Director
Mary Agnes Wilderotter
   
     
 /s/ Patricia A. Woertz   Director
Patricia A. Woertz    
     
 /s/ Ernesto Zedillo   Director
Ernesto Zedillo