EX-24 2 extwentyfour.htm EXHIBIT 24

EXHIBIT 24

POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints J. Pedro Reinhard or Frank H. Brod, acting severally, as his or her attorney-in-fact and agent, to sign any registration statement on Form S-8 and any or all amendments (including post-effective amendments) to such registration statement in connection with the 2001-2002 Employees’ Stock Purchase Plan of The Dow Chemical Company and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney-in-fact and agent full power and authority to perform any act in connection with any of the foregoing as fully to all intents and purposes as he or she might do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. Each attorney-in-fact and agent is hereby granted full power of substitution and revocation with respect hereto.

SIGNATURE TITLE DATE
/S/ A. A. ALLEMANG
A. A. Allemang

Director and Executive Vice President

February 8, 2001
/S/ J. K. BARTON
J. K. Barton

Director

February 8, 2001
/S/ F. H. BROD
F. H. Brod

Vice President and Controller (Principal Accounting Officer)

February 8, 2001
/S/ A. J. CARBONE
A. J. Carbone

Director and Vice Chairman of the Board

February 8, 2001
/S/ J. M. COOK
J. M. Cook

Director

February 8, 2001
/S/ J. C. DANFORTH
J. C. Danforth

Director

February 8, 2001
/S/ W. D. DAVIS
W. D. Davis

Director

February 8, 2001
/S/ B. H. FRANKLIN
B. H. Franklin

Director

February 8, 2001
/S/ A. D. GILMOUR
A. D. Gilmour

Director

February 8, 2001
/S/ M. D. PARKER
M. D. Parker

Director, President and Chief Executive Officer

February 8, 2001
/S/ J. P. REINHARD
J. P. Reinhard

Director, Executive Vice President and Chief Financial Officer

February 8, 2001
/S/ H. T. SHAPIRO
H. T. Shapiro

Director

February 8, 2001
/S/ W. S. STAVROPOULOS
W. S. Stavropoulos

Director and Chairman of the Board

February 8, 2001
/S/ P. G. STERN
P. G. Stern

Director

February 8, 2001