EX-24 5 dex24.htm EXHIBIT 24 Exhibit 24

Exhibit 24

 

POWER OF ATTORNEY

 

We, the undersigned Directors and Officers of The Black & Decker Corporation (the “Corporation”), hereby constitute and appoint Nolan D. Archibald, Michael D. Mangan and Charles E. Fenton, and each of them, with power of substitution, our true and lawful attorneys-in-fact with full power to sign for us, in our names and in the capacities indicated below, a Registration Statement on Form S-8, and any and all amendments thereto (including post-effective amendments), for the purpose of registering under the Securities Act of 1933, as amended, up to 5,000,000 shares of Common Stock of the Corporation under The Black & Decker 2003 Stock Option Plan.

 

/s/    NOLAN D. ARCHIBALD        


Nolan D. Archibald

  

Director, Chairman, President and Chief Executive Officer (Principal Executive Officer)

  April 29, 2003

/s/    NORMAN R. AUGUSTINE        


Norman R. Augustine

  

Director

  April 29, 2003

/s/    BARBARA L. BOWLES        


Barbara L. Bowles

  

Director

  April 29, 2003

/s/    M. ANTHONY BURNS        


M. Anthony Burns

  

Director

  April 29, 2003

/s/    KIM B. CLARK        


Kim B. Clark

  

Director

  April 29, 2003

/s/    MANUEL A. FERNANDEZ        


Manuel A. Fernandez

  

Director

  April 29, 2003

/s/    BENJAMIN H. GRISWOLD, IV        


Benjamin H. Griswold, IV

  

Director

  April 29, 2003

/s/    ANTHONY LUISO        


Anthony Luiso

  

Director

  April 29, 2003

 

 

 

 

 

 

 

 

 

 

 

 

 

 


/s/     MICHAEL D. MANGAN        


Michael D. Mangan

  

Senior Vice President and Chief Financial Officer (Principal Financial Officer)

 

  April 29, 2003

/s/    CHRISTINA M. McMULLEN        


Christina M. McMullen

  

Vice President and Controller (Principal Accounting Officer)

  April 29, 2003

 

-2-