EX-24.1 6 w83661exv24w1.htm EX-24.1 exv24w1
         
Exhibit 24.1
PPL CORPORATION
POWER OF ATTORNEY
     The undersigned directors of PPL Corporation, a Pennsylvania corporation, hereby appoint James H. Miller and Robert J. Grey their true and lawful attorneys, and each of them their true and lawful attorney, with power to act without the other and with full power of substitution and resubstitution, to execute for the undersigned directors and in their names to file with the Securities and Exchange Commission, Washington, D.C., under provisions of the Securities Act of 1933, as amended, a registration statement or registration statements for the registration under provisions of the Securities Act of 1933, as amended, and any other rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, of 250,000 shares of Common Stock of PPL Corporation (in connection with issuances made under PPL Corporation’s Directors Deferred Compensation Plan), and any and all amendments thereto, whether said amendments add to, delete from or otherwise alter any such registration statement or registration statements, or add or withdraw any exhibits or schedules to be filed therewith and any and all instruments in connection therewith. The undersigned hereby grant to said attorneys and each of them full power and authority to do and perform in the name of and on behalf of the undersigned, and in any and all capabilities, any act and thing whatsoever required or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might do, hereby ratifying and approving the acts of said attorneys and each of them.
     IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 20th day of July, 2011.
         
/s/ Frederick M. Bernthal
 
Frederick M. Bernthal
  /s/ Stuart Heydt
 
Stuart Heydt
   
 
       
/s/ John W. Conway
  /s/ Venkata Rajamannar Madabhushi    
 
       
John W. Conway
  Venkata Rajamannar Madabhushi    
 
       
/s/ Steven G. Elliott
  /s/ James H. Miller    
 
       
Steven G. Elliott
  James H. Miller    
 
       
/s/ Louise K. Goeser
  /s/ Craig A. Rogerson    
 
       
Louise K. Goeser
  Craig A. Rogerson    
 
       
/s/ Stuart E. Graham
  /s/ Natica von Althann    
 
       
Stuart E. Graham
  Natica von Althann    
 
       
 
  /s/ Keith H. Williamson
 
Keith H. Williamson