EX-24.01 7 a05-14071_1ex24d01.htm EX-24.01

Exhibit 24.01

 

POWER OF ATTORNEY

 

WHEREAS, Xcel Energy Inc., a Minnesota corporation (the “Company”), is about to file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a registration statement for the registration of up to 8,323,800 shares of its Common Stock and associated rights to purchase Common Stock (collectively, the “Shares”) for issuance under the Xcel Energy Inc. 2005 Omnibus Incentive Plan (the “Plan”); and

 

WHEREAS, each of the undersigned holds the office or offices in the Company herein below set opposite his/her name, respectively.

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints BENJAMIN G.S. FOWKE III, RICHARD C. KELLY and CATHY J. HART, and each of them individually, his/her attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below to a registration statement on Form S-8 (or such other appropriate form) relating to the registration of up to 8,323,800 Shares for issuance under the Plan, and to any and all amendments (including post-effective amendments) to such registration statements, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 

[signature page follows]

 



 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 6th day of June 2005.

 

 

/s/ Wayne H. Brunetti

 

/s/ Teresa S. Madden

 

Wayne H. Brunetti
Chairman of the Board, Chief Executive
Officer
(Principal Executive Officer)

Teresa S. Madden
Vice President and Controller
(Principal Accounting Officer)

 

 

 

 

/s/ Benjamin G.S. Fowke III

 

/s/ Richard C. Kelly

 

Benjamin G.S. Fowke III
Vice President and Chief Financial Officer
(Principal Financial Officer)

Richard C. Kelly
President, Chief Operating Officer and
Director

 

 

 

 

/s/ Roger R. Hemminghaus

 

/s/ C. Coney Burgess

 

Roger R. Hemminghaus
Director

C. Coney Burgess
Director

 

 

 

 

/s/ Douglas W. Leatherdale

 

/s/ A. Barry Hirschfeld

 

Douglas W. Leatherdale
Director

A. Barry Hirschfeld
Director

 

 

 

 

/s/ Margaret R. Preska

 

/s/ Albert F. Moreno

 

Margaret R. Preska
Director

Albert F. Moreno
Director

 

 

 

 

/s/ Ralph R. Peterson

 

/s/ Patricia A. Sampson

 

Ralph R. Peterson
Director

Patricia A. Sampson
Director

 

 

 

 

/s/ David A. Christensen

 

/s/ Richard H. Anderson

 

David A. Christensen
Director

Richard H. Anderson
Director

 

 

 

 

/s/ Ronald M. Moquist

 

 

Ronald M. Moquist
Director