EX-24 9 exhibi24.htm EXHIBIT 24 exhibi24.htm
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, Brackett B. Denniston III, Jeffrey S. Bornstein, Jan R. Hauser, and Christoph A. Pereira, 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, 2013 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 7th day of February, 2014.






   
/s/ Jeffrey R. Immelt
 
   
Jeffrey R. Immelt
 
   
Chairman of the Board
 
   
(Principal Executive
 
   
Officer and Director)
 
     
     
/s/ Jeffrey S. Bornstein
 
/s/ Jan R. Hauser
Jeffrey S. Bornstein
 
Jan R. Hauser
Senior Vice President and
 
Vice President and Controller
Chief Financial Officer
 
(Principal Accounting Officer)
(Principal Financial Officer)
   











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/s/ W. Geoffrey Beattie
 
/s/ Ralph S. Larsen
W. Geoffrey Beattie
 
Ralph S. Larsen
Director
 
Director
     
     
/s/ John J. Brennan
 
/s/ Rochelle B. Lazarus
John J. Brennan
 
Rochelle B. Lazarus
Director
 
Director
     
     
/s/ James I. Cash, Jr.
 
/s/ James J. Mulva
James I. Cash, Jr.
 
James J. Mulva
Director
 
 
Director
/s/ Francisco D’Souza
 
/s/ James E. Rohr
Francisco D’Souza
Director
 
 
James E. Rohr
Director
/s/ Marijn E. Dekkers
 
/s/ Mary L. Schapiro
Marijn E. Dekkers
 
Mary L. Schapiro
Director
 
Director
     
     
/s/ Ann M. Fudge
 
/s/ Robert J. Swieringa
Ann M. Fudge
 
Robert J. Swieringa
Director
 
Director
     
     
/s/ Susan Hockfield
 
/s/ James S. Tisch
Susan Hockfield   James S. Tisch
Director   Director
     
     
/s/ Andrea Jung   /s/ Douglas A. Warner III
Andrea Jung   Douglas A. Warner III
Director   Director
     
     
/s/ Robert W. Lane    
Robert W. Lane    
Director    
     
     
     
     
     
 
 
 
 
 
 
 




A MAJORITY OF THE BOARD OF DIRECTORS
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