EX-24 3 file002.htm POWER OF ATTORNEY

Exhibit 24

Power of Attorney

Each of the undersigned Director(s) and Executive Officers of W. R. GRACE & CO., a Delaware corporation, hereby constitutes and appoints ALFRED E. FESTA, ROBERT M. TAROLA and MARK A. SHELNITZ and any of them, severally and with full power of substitution, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in any of them, to sign for the undersigned and in his or her respective name as Director and/or Executive Officer of W. R. GRACE & CO., the Registration Statement on Form S-8 (Registration No. 333-49705), and any and all further amendments to said Registration Statement, hereby ratifying and confirming all acts taken by any of them, as herein authorized.

/s/ John F. Akers November 3, 2005
John F. Akers
/s/ H. Furlong Baldwin November 3, 2005
H. Furlong Baldwin
/s/ Ronald C. Cambre November 3, 2005
Ronald C. Cambre
/s/ Alfred E. Festa November 3, 2005
Alfred E. Festa
/s/ Marye Anne Fox November 1, 2005
Marye Anne Fox
/s/ John J. Murphy November 3, 2005
John J. Murphy
/s/ Paul J. Norris November 3, 2005
Paul J. Norris
/s/ Thomas A. Vanderslice November 1, 2005
Thomas A. Vanderslice
/s/ Robert M. Tarola November 3, 2005
Robert M. Tarola