EX-24.1 8 d46708exv24w1.htm POWER OF ATTORNEY exv24w1
 

EXHIBIT 24.1
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 JAMES J. BENDER, BRIAN K. SHORE, and HILLARY E. CINOCCA 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 a registration statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of Common Stock of Williams issuable to participants in The Williams Companies, Inc. 2007 Employee Stock Purchase Plan and any and all amendments and pre- and post-effective amendments to said registration statement and any and all instruments necessary or incidental in connection therewith; and
     THAT the undersigned Williams does hereby constitute and appoint JAMES J. BENDER, BRIAN K. SHORE and HILLARY E. CINOCCA 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 registration statement and any and all amendments and post-effective 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 14th day of March, 2007.
         
 
  /s/ Steven J. Malcolm   /s/ Donald R. Chappel
 
       
 
  Steven J. Malcolm   Donald R. Chappel
 
  Chairman of the Board,   Senior Vice President and
 
  President and Chief Executive   Chief Financial Officer
 
  Officer (Principal Executive Officer)   (Principal Financial Officer)
         
    /s/ Ted T. Timmermans    
         
    Ted T. Timmermans    
    Controller    
    (Principal Accounting Officer)    

 


 

         
 
  /s/ Kathleen B. Cooper   /s/ Irl F. Engelhardt
 
       
 
  Kathleen B. Cooper   Irl F. Engelhardt
 
  Director   Director
 
       
 
  /s/ William R. Granberry   /s/ William E. Green
 
       
 
  William R. Granberry   William E. Green
 
  Director   Director
 
       
 
  /s/ Juanita H. Hinshaw   /s/ W. R. Howell
 
       
 
  Juanita H. Hinshaw   W. R. Howell
 
  Director   Director
 
       
 
  /s/ Charles M. Lillis   /s/ George A. Lorch
 
       
 
  Charles M. Lillis   George A. Lorch
 
  Director   Director
 
       
 
  /s/ William G. Lowrie   /s/ Frank T. MacInnis
 
       
 
  William G. Lowrie   Frank T. MacInnis
 
  Director   Director
         
    /s/ Janice D. Stoney    
         
    Janice D. Stoney    
    Director    
         
  THE WILLIAMS COMPANIES, INC.
 
 
  By:   /s/ James J. Bender    
    JAMES J. BENDER   
    Senior Vice President and General Counsel   
 
         
  ATTEST:
 
 
  /s/ Brian K. Shore    
  BRIAN K. SHORE   
  Secretary   
 

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