EX-24 4 w93587exv24.htm POWER OF ATTORNEY exv24
 

Exhibit 24

POWER OF ATTORNEY
FORM S-8 REGISTRATION STATEMENT FOR
CAMPBELL SOUP COMPANY 2003 LONG-TERM INCENTIVE PLAN

     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Ellen Oran Kaden and John J. Furey as such person’s true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for such person and in such person’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 under the Securities Act of 1933 relating to the Campbell Soup Company 2003 Long-Term Incentive Plan, and any amendments thereto (including post-effective amendments), and to sign any and all additional registration statements that are filed pursuant to General Instruction E to Form S-8 under the Securities Act of 1933, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent, or any substitute therefore, may lawfully do or cause to be done by virtue hereof.

     
CAMPBELL SOUP COMPANY   January 22, 2004
     
Signature    
     
/s/ Douglas R. Conant   /s/ Philip E. Lippincott

 
Douglas R. Conant
President, Chief Executive Officer and Director
  Philip E. Lippincott
Director
     
/s/ George M. Sherman   /s/ Mary Alice D. Malone

 
George M. Sherman
Chairman and Director
  Mary Alice D. Malone
Director
     
/s/ Edmund M. Carpenter   /s/ David C. Patterson

 
Edmund M. Carpenter
Director
  David C. Patterson
Director
     
/s/ Paul R. Charon   /s/ Charles R. Perrin

 
Paul R. Charon
Director
  Charles R. Perrin
Director
     
/s/ Bennett Dorrance   /s/ Donald M. Stewart

 
Bennett Dorrance
Director
  Donald M. Stewart
Director
     
/s/ Kent B. Foster   /s/ George Strawbridge, Jr.

 
Kent B. Foster
Director
  George Strawbridge, Jr.
Director
     
/s/ Harvey Golub   /s/ Les C. Vinney

 
Harvey Golub
Director
  Les C. Vinney
Director
     
/s/ Randall W. Larrimore   /s/ Charlotte C. Weber

 
Randall W. Larrimore
Director
  Charlotte C. Weber
Director