EX-24 4 gis113686_ex24-1.htm EX-24

 

Exhibit 24.1

POWER OF ATTORNEY

 

I appoint Donal L. Mulligan and Roderick A. Palmore, 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-3 for the registration of the offer and sale of common stock of General Mills, Inc. pursuant to the Direct Purchase Plan, and any amendments (including post-effective amendments) to that registration statement;
     
  File the registration statement mentioned above on Form S-3 (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/ Bradbury H. Anderson   /s/ Hilda Ochoa-Brillembourg
Bradbury H. Anderson
Dated: June 28, 2011
  Hilda Ochoa-Brillembourg
Dated: June 28, 2011
     
     
/s/ R. Kerry Clark   /s/ Steve Odland
R. Kerry Clark
Dated: June 28, 2011
  Steve Odland
Dated: June 28, 2011
     
     
/s/ Paul Danos   /s/ Kendall J. Powell
Paul Danos
Dated: June 28, 2011
  Kendall J. Powell
Dated: June 28, 2011
     
     
/s/ William T. Esrey   /s/ Michael D. Rose

William T. Esrey

Dated: June 28, 2011 

  Michael D. Rose
Dated: June 28, 2011
     
     
/s/ Raymond V. Gilmartin   /s/ Robert L. Ryan
Raymond V. Gilmartin
Dated: June 28, 2011
  Robert L. Ryan
Dated: June 28, 2011
     
     
/s/ Judith Richards Hope   /s/ Dorothy A. Terrell
Judith Richards Hope
Dated: June 28, 2011
  Dorothy A. Terrell
Dated: June 28, 2011
     
     
/s/ Heidi G. Miller    
Heidi Miller
Dated June 28, 2011