EX-24 13 wmb_20141231xex24.htm EX-24 WMB_2014.12.31_EX24




Exhibit 24

THE WILLIAMS COMPANIES, INC.

POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS that each of the undersigned individuals, in their capacity as a director or officer, or both, as hereinafter set forth below their signature, of THE WILLIAMS COMPANIES, INC., a Delaware corporation ("Williams"), does hereby constitute and appoint CRAIG L. RAINEY, SARAH C. MILLER, and TED T. TIMMERMANS their true and lawful attorneys and each of them (with full power to act without the others) their true and lawful attorneys for them and in their name and in their capacity as a director or officer, or both, of Williams, as hereinafter set forth below their signature, to sign Williams' Annual Report to the Securities and Exchange Commission on Form 10-K for the fiscal year ended December 31, 2014, and any and all amendments thereto or all instruments necessary or incidental in connection therewith; and

THAT the undersigned Williams does hereby constitute and appoint CRAIG L. RAINEY, SARAH C. MILLER, and TED T. TIMMERMANS its true and lawful attorneys and each of them (with full power to act without the others) its true and lawful attorney for it and in its name and on its behalf to sign said Form 10-K and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith.

Each of said attorneys shall have full power of substitution and resubstitution, and said attorneys or any of them or any substitute appointed by any of them hereunder shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully to all intents and purposes as each of the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorneys or any of them or of any such substitute pursuant hereto.

IN WITNESS WHEREOF, the undersigned have executed this instrument, all as of the 25th day of February, 2015.

/s/ Alan S. Armstrong
 
/s/ Joseph R. Cleveland
Alan S. Armstrong
 
Joseph R. Cleveland
Director, Chief Executive Officer,
 
Director
and President
 
 
 
 
 
/s/ Kathleen B. Cooper
 
/s/ John A. Hagg
Kathleen B. Cooper
 
John A. Hagg
Director
 
Director
 
 
 
/s/ Juanita H. Hinshaw
 
/s/ Ralph Izzo
Juanita H. Hinshaw
 
Ralph Izzo
Director
 
Director
 
 
 
/s/ Frank T. MacInnis
 
/s/ Eric W. Mandelblatt
Frank T. MacInnis
 
Eric W. Mandelblatt
Chairman of the Board
 
Director
 
 
 
/s/ Keith A. Meister
 
/s/ Steven W. Nance
Keith A. Meister
 
Steven W. Nance
Director
 
Director
 
 
 
/s/ Murray D. Smith
 
/s/ Janice D. Stoney
Murray D. Smith
 
Janice D. Stoney
Director
 
Director
/s/ Laura A. Sugg
Laura A. Sugg
Director