EX-24 6 gis070042_ex24.htm POWERS OF ATTORNEY Exhibit 24 to General Mills, Inc. Form 10-K for fiscal year ended May 28, 2006

Exhibit 24

 

POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Paul Danos

 

 

 

Paul Danos

 

 

 

 

 

 

 

Dated:  July 20, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  William T. Esrey

 

 

 

William T. Esrey

 

 

 

 

 

 

 

Dated:  July 24, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Raymond V. Gilmartin

 

 

 

Raymond V. Gilmartin

 

 

 

 

 

 

 

Dated:  July 21, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Judith Richards Hope

 

 

 

Judith Richards Hope

 

 

 

 

 

 

 

Dated:  July 21, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Heidi G. Miller

 

 

 

Heidi G. Miller

 

 

 

 

 

 

 

Dated:  July 15, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Hilda Ochoa-Brillembourg

 

 

 

Hilda Ochoa-Brillembourg

 

 

 

 

 

 

 

Dated:  July 20, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Stephen A. Odland

 

 

 

Stephen A. Odland

 

 

 

 

 

 

 

Dated:  July 21, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Michael D. Rose

 

 

 

Michael D. Rose

 

 

 

 

 

 

 

Dated:  July 24, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Kendall J. Powell

 

 

 

Kendall J. Powell

 

 

 

 

 

 

 

Dated:  July 21, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Robert L. Ryan

 

 

 

Robert L. Ryan

 

 

 

 

 

 

 

Dated:  July 24, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  A. Michael Spence

 

 

 

A. Michael Spence

 

 

 

 

 

 

 

Dated:  July 21, 2006

 

 

 

 



POWER OF ATTORNEY

 

 

I appoint Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact.

 

 

This means they may, in my name and in my place:

 

•

Sign the Annual Report on Form 10-K for the fiscal year ended May 28, 2006 and all amendments to it; and

 

•

File the Form 10-K mentioned above and any amendments, including all exhibits and other documents, with the Securities and Exchange Commission; and

 

•

Perform the acts that need to be done concerning these filings; and

 

•

Name others to take their place.

 

I am responsible for everything my attorneys-in-fact do when acting lawfully within the scope of this Power of Attorney.

 

 

 

 

 

 

/s/  Dorothy A. Terrell

 

 

 

Dorothy A. Terrell

 

 

 

 

 

 

 

Dated:  July 20, 2006