Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of
General Electric Capital Corporation, a Delaware corporation (the Company), hereby constitutes
and appoints Kathryn A. Cassidy, Jeffrey S. Bornstein and Craig T. Beazer and each of them, his or
her true and lawful attorney-in-fact and agent, with full and several power of substitution and
resubstitution and to act with or without the others, for him or her and in his or her name, place
and stead in any and all capacities: (i) to sign this Registration Statement under the Securities
Act of 1933, as amended, on Form S-3, any amendments thereto, and all post-effective amendments and
supplements to this Registration Statement for the registration of the Companys securities; and
(ii) to file this Registration Statement and any and all amendments and supplements thereto, with
any exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, in each case, in such forms as they or any one of them may approve, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done to the end that such Registration Statement
or Registration Statements shall comply with the Securities Act of 1933, as amended, and the
applicable Rules and Regulations adopted or issued pursuant thereto, as fully and 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, or any of them or their substitute or resubstitute, may lawfully
do or cause to be done by virtue hereof.
This Power of Attorney may be signed in any number of counterparts, each of which shall constitute
an original and all of which, taken together, shall constitute one Power of Attorney.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 25th day of June,
2009.
/s/ Michael A. Neal
|
/s/ Keith S. Sherin | |
Michael A. Neal
|
Keith S. Sherin | |
Director, Chief Executive Officer and President
|
Director | |
(Principal Executive Officer and Director) |
||
/s/ Jeffrey S. Bornstein
|
/s/ Jeffrey R. Immelt | |
Jeffrey S. Bornstein
|
Jeffrey R. Immelt | |
Chief Financial Officer
|
Director | |
(Principal Financial Officer and Director) |
||
/s/ Jamie S. Miller
|
/s/ John Krenicki Jr. | |
Jamie S. Miller
|
John Krenicki, Jr. | |
Senior Vice President and Controller
|
Director | |
(Principal Accounting Officer) |
||
/s/ John M. Samuels
|
/s/ J. Keith Morgan | |
John M. Samuels
|
J. Keith Morgan | |
Director
|
Director | |
/s/ Kathryn A. Cassidy
|
/s/ Richard DAvino | |
Kathryn A. Cassidy
|
Richard DAvino | |
Director
|
Director | |
/s/ James A. Colica
|
/s/ Pamela Daley | |
James A. Colica
|
Pamela Daley | |
Director
|
Director |