EX-24.1 4 c69565_ex24-1.htm

Exhibit 24.1

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, Keith S. Sherin, Jamie S. Miller and Christoph A. Pereira, and each of them, his or her true and lawful attorney-in-fact and agent, with full and several power of substitution and resubstitution and to act with or without the others, for him or her and in his or her name, place and stead in any and all capacities: (i) to sign this Registration Statement under the Securities Act of 1933, as amended, on Form S-8, any amendments thereto, and all post-effective amendments and supplements to this Registration Statement for the registration of the Company’s securities; and (ii) to file this Registration Statement and any and all amendments and supplements thereto, with any exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, in each case, in such forms as they or any one of them may approve, 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 to the end that such Registration Statement or Registration Statements shall comply with the Securities Act of 1933, 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.

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 10th day of February, 2012.

 

 

 

/S/ JEFFREY R. IMMELT

 

/S/ ROBERT W. LANE

Jeffrey R. Immelt

 

Robert W. Lane

Chairman of the Board and Chief Executive Officer

 

Director

(Principal Executive Officer and Director)

 

 

 

/S/ KEITH S. SHERIN

 

/S/ RALPH S. LARSEN

Keith S. Sherin

 

Ralph S. Larsen

Vice Chairman and Chief Financial Officer

 

Director

(Principal Financial Officer)

 

 

 

/S/ JAMIE S. MILLER

 

/S/ ROCHELLE B. LAZARUS

Jamie S. Miller

 

Rochelle B. Lazarus

Vice President, Controller and Chief Accounting Officer

 

Director

(Principal Accounting Officer)

 

 

 

/S/ W. GEOFFREY BEATTIE

 

/S/ JAME J. MULVA

W. Geoffrey Beattie

 

James J. Mulva

Director

 

Director

 

/S/ JAMES I. CASH

 

/S/ SAM NUNN

James I. Cash, Jr.

 

Sam Nunn

Director

 

Director

 

/S/ ANN M. FUDGE

 

/S/ ROGER S. PENSKE

Ann M. Fudge

 

Roger S. Penske

Director

 

Director

 

/S/ SUSAN HOCKFIELD

 

/S/ ROBERT J. SWIERINGA

Susan Hockfield

 

Robert J. Swieringa

Director

 

Director

 

/S/ ANDREA JUNG

 

/S/ JAMES S. TISCH

Andrea Jung

 

James S. Tisch

Director

 

Director

 

/S/ ALAN G. LAFLEY

 

/S/ DOUGLAS A. WARNER III

Alan G. Lafley

 

Douglas A. Warner III

Director

 

Director