EX-24 4 0004.txt EXHIBIT 24.1 Exhibit 24.1 POWERS OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joe R. Lee, Clarence Otis and Paula J. Shives, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more registration statements on Form S-8 for the registration of up to 3,900,000 shares of common stock, without par value, of Darden Restaurants, Inc. issuable pursuant to the Stock Plan for Directors, the Compensation Plan for Non-Employee Directors and the Restaurant Management and Employee Stock Plan of 2000, and any and all amendments thereto, including post-effective amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof. Signature Title Date /s/ Joe R. Lee Director, Chairman of the March 19, 2001 Joe R. Lee Board and Chief Executive Officer (principal executive officer) /s/ Clarence Otis, Jr. Senior Vice President - Chief March 20, 2001 Clarence Otis, Jr. Financial Officer (principal financial and accounting officer) /s/ Bradley D. Blum Director March 20, 2001 Bradley D. Blum /s/ Daniel B. Burke Director March 9, 2001 Daniel B. Burke /s/ Odie C. Donald Director March 8, 2001 Odie C. Donald /s/ Julius Erving, II Director March 11, 2001 Julius Erving, II /s/ Richard E. Rivera Director March 20, 2001 Richard E. Rivera /s/ Michael D. Rose Director March 15, 2001 Michael D. Rose /s/ Hector de J. Ruiz Director March 15, 2001 Hector de J. Ruiz /s/ Maria A. Sastre Director March 14, 2001 Maria A. Sastre /s/ Jack A. Smith Director March 14, 2001 Jack A. Smith /s/ Blaine Sweatt, III Director March 19, 2001 Blaine Sweatt, III /s/ Rita P. Wilson Director March 9, 2001 Rita P. Wilson