EX-24 8 dex24.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24

 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Richard A. Abdoo


               

Richard A. Abdoo

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 19th day of February, 2003.

       
               

/s/ Ted D. Kellner


               

Ted D. Kellner

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Katharine C. Lyall


               

Katharine C. Lyall

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Peter M. Platten, III


               

Peter M. Platten, III

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ James A. Urdan


               

James A. Urdan

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ James B. Wigdale


               

James B. Wigdale

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Jon F. Chait


               

Jon F. Chait

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Bruce E. Jacobs


               

Bruce E. Jacobs

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Donald R. Johnson


               

Donald R. Johnson

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Dennis J. Kuester


               

Dennis J. Kuester

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Edward L. Meyer, Jr.


               

Edward L. Meyer, Jr.

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ San W. Orr, Jr.


               

San W. Orr, Jr.

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ George E. Wardeberg


               

George E. Wardeberg

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ David L. Andreas


               

David L. Andreas

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 19th day of February, 2003.

       
               

/s/ Andrew N. Baur


               

Andrew N. Baur

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 25th day of February, 2003.

       
               

/s/ Timothy E. Hoeksema


               

Timothy E. Hoeksema

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ John A. Mellowes


               

John A. Mellowes

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Robert J. O’Toole


               

Robert J. O’Toole

 

 

 

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Robert A. Schaefer


               

Robert A. Schaefer

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ John S. Shiely


               

John S. Shiely

 


 

DIRECTOR’S POWER OF ATTORNEY

(2002 Form 10-K)

 

The undersigned director of Marshall & Ilsley Corporation designates each of Dennis J. Kuester, Mark F. Furlong and Randall J. Erickson, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf Marshall & Ilsley Corporation’s Form 10-K for the fiscal year ended December 31, 2002 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable Marshall & Ilsley Corporation to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements.

 

Dated this 20th day of February, 2003.

       
               

/s/ Wendell F. Bueche


               

Wendell F. Bueche