EX-24 44 ex24.htm POWERS OF ATTORNEY ex24.htm
Exhibit 24


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

THAT, AT&T INC., a Delaware corporation, hereinafter referred to as the “Corporation,” proposes to file with the Securities and Exchange Commission at Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, an annual report on Form 10-K; and

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Jonathan P. Klug, John J. Stephens, Paul W. Stephens, Wayne Watts, or any one of them, all of the City of Dallas and State of Texas, the attorneys for the undersigned and in the undersigned’s name, place and stead, and in the undersigned’s office and capacity in the Corporation, to execute and file such annual report, and thereafter to execute and file any amendment or amendments thereto, hereby giving and granting to said attorneys full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and concerning the premises, as fully to all intents and purposes as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand the date set forth opposite their name.

 
 
January 23, 2012
 
 
 
/s/ Randall L. Stephenson
Date
 
Randall L. Stephenson
Chairman of the Board, Chief Executive Officer and President
 
January 27, 2012
 
 
 
/s/ Gilbert F. Amelio
Date
 
Gilbert F. Amelio
Director
 
January 27, 2012
 
 
 
/s/ Reuben V. Anderson
Date
 
 
 
January 27, 2012
 
Reuben V. Anderson
Director
 
 
/s/ James H. Blanchard
Date
 
James H. Blanchard
Director

 
January 27, 2012     /s/ Jaime Chico Pardo
Date
 
Jaime Chico Pardo
   
Director

February 10, 2012
 
 
/s/ James P. Kelly
Date
 
James P. Kelly
Director
 
January 27, 2012
 
 
 
/s/ Jon C. Madonna
Date
 
Jon C. Madonna
Director
 
January 27, 2012
 
 
 
/s/ Lynn M. Martin
Date
 
Lynn M. Martin
Director
 
January 27, 2012
 
 
 
/s/ John B. McCoy
Date
 
John B. McCoy
Director
 
January 27, 2012
 
 
 
/s/ Joyce M. Roché
Date
 
Joyce M. Roché
Director
 
January 27, 2012
 
 
 
/s/ Matthew K. Rose
Date
 
Matthew K. Rose
Director
 
February 10, 2012
 
 
 
/s/ Laura D’Andrea Tyson
Date
 
Laura D’Andrea Tyson
Director