EX-24 10 a05-14105_1ex24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/ David H. Batchelder

 

 

 

David H. Batchelder

 

145



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Mogens C. Bay

 

 

 

Mogens C. Bay

 

146



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Howard G. Buffett

 

 

 

Howard G. Buffett

 

147



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Stephen G. Butler

 

 

 

Stephen G. Butler

 

148



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  John T. Chain, Jr.

 

 

 

John T. Chain, Jr.

 

149



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Stephen F. Goldstone

 

 

 

Stephen F. Goldstone

 

150



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Alice B. Hayes

 

 

 

Alice B. Hayes

 

151



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  W.G. Jurgensen

 

 

 

W.G. Jurgensen

 

152



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Mark H. Rauenhorst

 

 

 

Mark H. Rauenhorst

 

153



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Carl E. Reichardt

 

 

 

Carl E. Reichardt

 

154



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Ronald W. Roskens

 

 

 

Ronald W. Roskens

 

155



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints each of Bruce C. Rohde and Frank S. Sklarsky as his Attorney-in-Fact in his name, place and stead, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 29, 2005, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorney-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 8th day of July, 2005.

 

 

 

 

/s/  Kenneth E. Stinson

 

 

 

Kenneth E. Stinson

 

156