EX-24 11 ex24.htm EXHIBIT 24 Exhibit 24

Exhibit 24

     POWER OF ATTORNEY

 

                     KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of General Electric Company, a New York corporation (the "Company"), hereby constitutes and appoints Jeffrey R. Immelt, Benjamin W. Heineman, Jr., Keith S. Sherin, Philip D. Ameen, Michael R. McAlevey and Robert E. Healing, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in any and all capacities, to sign one or more Annual Reports for the Company's fiscal year ended December 31, 2002, on Form 10-K under the Securities Exchange Act of 1934, as amended, or such other form as any such attorney-in-fact may deem necessary or desirable, any amendments thereto, and all additional amendments thereto, each in such form as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done so that such Annual Report shall comply with the Securities Exchange Act of 1934, as amended, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

 

                     IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 5th day of March, 2003.

 

/s/ Jeffrey R. Immelt

Jeffrey R. Immelt
Chairman of the Board
(Principal Executive
Officer and Director)

 

/s/ Keith S. Sherin

Keith S. Sherin
Senior Vice President-Finance
(Principal Financial Officer)

/s/ Philip D. Ameen

Philip D. Ameen
Vice President and Comptroller
(Principal Accounting Officer)

  

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/s/ James I. Cash, Jr.


James I. Cash, Jr.
Director

 


Rochelle B. Lazarus
Director

 

 

/s/ Dennis D. Dammerman


Dennis D. Dammerman
Director

 


Sam Nunn
Director

 

 

/s/ Ann M. Fudge


Ann M. Fudge
Director

 


Roger S. Penske
Director

 

 

/s/ Claudio X. Gonzalez


Claudio X. Gonzalez
Director

 


Gary L. Rogers
Director

 

 

/s/ Andrea Jung


Andrea Jung
Director

 


Andrew C. Sigler
Director

 

 

/s/ Alan G. Lafley


Alan G. Lafley
Director

/s/ Robert J. Swieringa


Robert J. Swieringa
Director

 

 

/s/ Kenneth G. Langone


Kenneth G. Langone
Director

/s/ Douglas A. Warner III


Douglas A. Warner III
Director

 

 

/s/ Ralph S. Larsen


Ralph S. Larsen
Director

 


Robert C. Wright
Director

A MAJORITY OF THE BOARD OF DIRECTORS

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