EX-24 4 l34783aexv24.htm EX-24 EX-24
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 Steven W. Jemison 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 December 9, 2008.
     
Signature   Title
 
   
/s/ A.G. Lafley
 
A.G. Lafley
  Chairman of the Board and Chief Executive Officer
(Principal Executive Officer)
 
   
/s/ Clayton C. Daley, Jr.
 
Clayton C. Daley, Jr.
  Chief Financial Officer (Principal Financial Officer) 
 
   
/s/ Valarie L. Sheppard
 
Valarie L. Sheppard
  Comptroller (Principal Accounting Officer) 
 
   
/s/ Kenneth I. Chenault
 
Kenneth I. Chenault
  Director 
 
   
/s/ Scott D. Cook
 
Scott D. Cook
  Director 

 


 

     
Signature   Title
 
   
/s/ Rajat K. Gupta
 
Rajat K. Gupta
  Director 
 
   
/s/ Charles R. Lee
 
Charles R. Lee
  Director 
 
   
/s/ Lynn M. Martin
 
Lynn M. Martin
  Director 
 
   
/s/ W. James McNerney, Jr.
 
W. James McNerney, Jr.
  Director 
 
   
/s/ Johnathan A. Rodgers
 
Johnathan A. Rodgers
  Director 
 
   
/s/ Ralph Snyderman
 
Ralph Snyderman
  Director 
 
   
/s/ Patricia A. Woertz
 
Patricia A. Woertz
  Director 
 
   
/s/ Margaret C. Whitman
 
Margaret C. Whitman
  Director 
 
   
/s/ Ernesto Zedillo
 
Ernesto Zedillo
  Director