EX-24.1 4 a13-6193_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT each person whose signature appears below, does hereby appoint GARY P. FAYARD, Executive Vice President and Chief Financial Officer of The Coca-Cola Company (the “Company”), BERNHARD GOEPELT, Senior Vice President, General Counsel and Chief Legal Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, as such person’s true and lawful attorney for such person and in such person’s name for the purpose of executing on such person’s behalf the (i) the Company’s Registration Statement on Form S-8, or any amendments or supplements thereto, for the registration of Common Stock, par value $.25 per share, of the Company in accordance with the authorization of the Board of Directors with respect to (a) the Caribbean Refrescos, Inc. Thrift Plan and (b) Western Container Corporation Retirement Savings Plan; (ii)  the Company’s Registration Statement on Form S-8, or any amendments or supplements thereto, for the registration of Deferred Compensation Obligations for issuance pursuant to The Coca-Cola Company Deferred Compensation Plan, as amended, (iii) any application for registration or qualification (or exemption therefrom) of such securities under the Blue Sky or other federal or state securities laws and regulations or the laws and regulations of any governmental entity outside the United States of America; and (iv) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Herbert A. Allen

 

Herbert A. Allen

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Ronald W. Allen

 

Ronald W. Allen

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Howard G. Buffett

 

Howard G. Buffett

 

Director

 



 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Richard M. Daley

 

Richard M. Daley

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Barry Diller

 

Barry Diller

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 20th day of February, 2013.

 

 

 

/s/ Evan G. Greenberg

 

Evan G. Greenberg

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Alexis M. Herman

 

Alexis M. Herman

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Donald R. Keough

 

Donald R. Keough

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 26th day of February, 2013.

 

 

 

/s/ Robert A. Kotick

 

Robert A. Kotick

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Maria Elena Lagomasino

 

Maria Elena Lagomasino

 

Director

 



 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Donald F. McHenry

 

Donald F. McHenry

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Sam Nunn

 

Sam Nunn

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ James D. Robinson III

 

James D. Robinson III

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Peter V. Ueberroth

 

Peter V. Ueberroth

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ Jacob Wallenberg

 

Jacob Wallenberg

 

Director

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February, 2013.

 

 

 

/s/ James B. Williams

 

James B. Williams

 

Director