Exhibit (24)(a)
THE PROCTER & GAMBLE COMPANY
REGISTRATION STATEMENT ON FORM S-3
POWER OF ATTORNEY
REGISTRATION STATEMENT ON FORM S-3
POWER OF ATTORNEY
Each undersigned officer and/or director of The Procter & Gamble Company, an Ohio corporation (the
Registrant), does hereby make, constitute and appoint Clayton C. Daley, Jr., Jon R. Moeller, and
James J. Johnson, and each of them, as attorney-in-fact and agents of the undersigned, each with
full power of substitution and resubstitution, with the full power to execute and file:
| (i) | the Registration Statement on Form S-3 (the Form S-3 Registration Statement) with respect to the registration under the Securities Act of 1933, as amended, of debt securities of the Registrant, as may be revised in accordance with the Company resolution entitled Authorize S-3 Registration Statement for Debt Securities and Guarantees; | ||
| (ii) | any and all amendments (including post-effective amendments) to the Form S-3 Registration Statement, any registration statement relating to the offering covered by this Form S-3 Registration Statement and filed pursuant to Rule 462 under the Securities Act of 1933, and any exhibits thereto; and | ||
| (iii) | any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-3 Registration Statement or any and all amendments thereto, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of each of said attorney-in-fact and agents or their substitute or substitutes. |
IN WITNESS WHEREOF, each of the undersigned has subscribed to the above as of August 14,
2007.
|
Signature |
Title |
|
/s/ A.G. Lafley
|
Chairman of the Board and Chief Executive Officer (Principal Executive Officer) |
|
/s/ Clayton C. Daley, Jr.
|
Chief Financial Officer (Principal Financial Officer) | |
/s/ Valarie L. Sheppard
|
Comptroller (Principal Accounting Officer) | |
/s/ Norman R. Augustine
|
Director |
|
Signature |
Title |
|
/s/ Bruce L. Byrnes
|
Director | |
/s/ Scott D. Cook
|
Director | |
/s/ Joseph T. Gorman
|
Director | |
/s/ Rajat K. Gupta
|
Director | |
/s/ Charles R. Lee
|
Director | |
/s/ Lynn M. Martin
|
Director | |
/s/ W. James McNerney, Jr.
|
Director | |
/s/ Johnathan A. Rodgers
|
Director | |
/s/ John F. Smith, Jr.
|
Director | |
/s/ Ralph Snyderman
|
Director | |
/s/ Margaret C. Whitman
|
Director | |
/s/ Ernesto Zedillo
|
Director |