EX-24 4 genmills070184_ex24.htm POWER OF ATTORNEY General Mills, Inc. Exhibit 24

Exhibit 24

 

POWER OF ATTORNEY

 

I appoint James A. Lawrence, Siri S. Marshall and Kenneth L. Thome, together and separately, to be my attorneys-in-fact. This means they may, in my name and place:

 

 

*

Sign the registration statement on Form S-8 for the General Mills, Inc. 2006 Compensation Plan for Non-Employee Directors and any amendments (including post-effective amendments) to that registration statement;

 

 

*

File the registration statement mentioned above on Form S-8 (with exhibits and related documents) and any amendments and supplements thereto (with exhibits and related documents) with the Securities and Exchange Commission;

 

 

*

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

 

/s/ Kendall J. Powell

Paul Danos

Dated: September 25, 2006

 

 

Kendall J. Powell

Dated: September 25, 2006

 

 

 

/s/ William T. Esrey

 

/s/ Michael D. Rose

William T. Esrey

Dated: September 25, 2006

 

 

Michael D. Rose

Dated: September 25, 2006

 

 

 

 

/s/ Raymond V. Gilmartin

 

/s/ Robert L. Ryan

Raymond V. Gilmartin

Dated: September 25, 2006

 

 

Robert L. Ryan

Dated: September 25, 2006

 

 

 

 

/s/ Judith Richards Hope

 

/s/ Stephen W. Sanger

Judith Richards Hope

Dated: September 25, 2006

 

 

Stephen W. Sanger

Dated: September 25, 2006

 

 

 

 

/s/ Heidi G. Miller

 

/s/ A. Michael Spence

Heidi G. Miller

Dated: September 25, 2006

 

 

A. Michael Spence

Dated: September 25, 2006

 

 

 

 

/s/ Hilda Ochoa-Brillembourg

 

/s/ Dorothy A. Terrell

Hilda Ochoa-Brillembourg

Dated: September 25, 2006

 

 

Dorothy A. Terrell

Dated: September 25, 2006

 

 

 

 

/s/ Steve Odland

 

 

Steve Odland

Dated: September 25, 2006