EX-24 5 d758825dex24.htm EX-24 EX-24

EXHIBIT 24

PPL CORPORATION

REGISTRATION OF COMMON STOCK IN CONNECTION WITH

INCENTIVE COMPENSATION PLAN FOR KEY EMPLOYEES

POWER OF ATTORNEY

The undersigned directors of PPL Corporation, a Pennsylvania corporation (the “Company”), hereby appoint William H. Spence, Robert J. Grey and Frederick C. Paine 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 (the “Act”), a registration statement for the registration under the provisions of the Act, and any other rules, regulations or requirements of the Securities and Exchange Commission thereof, of up to 7.3 million shares of the Company’s Common Stock, par value $.01 per share, to be issued in connection with its Incentive Compensation Plan for Key Employees and any and all amendments thereto, whether said amendments add to, delete from or otherwise alter any such registration statement, 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 25th day of July, 2014.

 

/s/ Frederick M. Bernthal

   

/s/ Venkata Rajamannar Madabhushi

 
Frederick M. Bernthal     Venkata Rajamannar Madabhushi  

/s/ John W. Conway

   

/s/ Craig A. Rogerson

 
John W. Conway     Craig A. Rogerson  

/s/ Philip G. Cox

   

/s/ William H. Spence

 
Philip G. Cox     William H. Spence  

/s/ Steven G. Elliott

   

/s/ Natica von Althann

 
Steven G. Elliott     Natica von Althann  

/s/ Louise K. Goeser

   

/s/ Keith H. Williamson

 
Louise K. Goeser     Keith H. Williamson  

/s/ Stuart E. Graham

   

/s/ Armando Zagalo de Lima

 
Stuart E. Graham     Armando Zagalo de Lima  

/s/ Stuart Heydt

     
Stuart Heydt