EX-24 5 dex24.htm POWERS OF ATTORNEY Powers of Attorney

EXHIBIT 24

 

LYONDELL CHEMICAL COMPANY

 

POWER OF ATTORNEY

 

WHEREAS, Lyondell Chemical Company, a Delaware corporation (the ”Company”), intends to file with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-8, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with the Lyondell Chemical Company Amended and Restated 1999 Incentive Plan.

 

NOW, THEREFORE, the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Dan F. Smith, T. Kevin DeNicola, Charles L. Hall and Kerry A. Galvin, and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, the undersigned has executed this instrument effective as of the 1st day of December, 2004.

 

Signature


 

Title


/s/ Dan F. Smith


  President, Chief Executive Officer and Director

Dan F. Smith

   

/s/ T. Kevin DeNicola


  Senior Vice President and Chief Financial Officer

T. Kevin DeNicola

   

/s/ Kerry A. Galvin


  Senior Vice President, General Counsel and Secretary

Kerry A. Galvin

   

/s/ Charles L. Hall


  Vice President and Controller

Charles L. Hall

   


Signature


  

Title


/s/ Dr. William T. Butler


   Chairman and Director

Dr. William T. Butler

    

/s/ Carol A. Anderson


   Director

Carol A. Anderson

    

/s/ Stephen Chazen


   Director

Stephen Chazen

    

/s/ Travis Engen


   Director

Travis Engen

    

/s/ Danny W. Huff


   Director

Danny W. Huff

    

/s/ Dr. Ray Irani


   Director

Dr. Ray Irani

    

/s/ David J. Lesar


   Director

David J. Lesar

    

/s/ Stephen F. Hinchliffe, Jr.


   Director

Stephen F. Hinchliffe, Jr.

    

/s/ Dudley C. Mecum


   Director

Dudley C. Mecum

    

/s/ Dr. William R. Spivey


   Director

Dr. William R. Spivey

    

/s/ Worley H. Clark


   Director

Worley H. Clark

    

/s/ David J.P. Meachin


   Director

David J.P. Meachin