EX-24 12 a2176419zex-24.htm EXHIBIT 24
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Exhibit 24


POWER OF ATTORNEY

        The undersigned, acting in the capacity or capacities stated with their respective names below, hereby constitute and appoint NORMAN H. WESLEY, MARK A. ROCHE, ELIZABETH R. LANE and LAUREN S. TASHMA, and each of them severally, the attorneys-in-fact of the undersigned with full power to them and each of them to sign for and in the name of the undersigned in the capacities indicated below the Annual Report on Form 10-K of Fortune Brands, Inc. for the fiscal year ended December 31, 2006, and any and all amendments thereto:

Signature
  Title
  Date

 

 

 

 

 
/s/  NORMAN H. WESLEY      
Norman H. Wesley
  Chairman of the Board and Chief Executive Officer (principal executive officer) and Director   February 27, 2007

/s/  
CRAIG P. OMTVEDT      
Craig P. Omtvedt

 

Senior Vice President and Chief Financial Officer (principal financial officer)

 

February 27, 2007

/s/  PATRICIA O. EWERS      
Patricia O. Ewers

 

Director

 

February 27, 2007

/s/  RICHARD A. GOLDSTEIN      
Richard A. Goldstein

 

Director

 

February 27, 2007

/s/  PIERRE E. LEROY      
Pierre E. Leroy

 

Director

 

February 27, 2007

/s/  GORDON R. LOHMAN      
Gordon R. Lohman

 

Director

 

February 27, 2007

/s/  A. D. DAVID MACKAY      
A. D. David Mackay

 

Director

 

February 27, 2007

/s/  EUGENE A. RENNA      
Eugene A. Renna

 

Director

 

February 27, 2007

/s/  ANNE M. TATLOCK      
Anne M. Tatlock

 

Director

 

February 27, 2007

/s/  DAVID M. THOMAS      
David M. Thomas

 

Director

 

February 27, 2007

/s/  PETER M. WILSON      
Peter M. Wilson

 

Director

 

February 27, 2007



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