EX-24.1 4 decpower.htm POWERS OF ATTORNEY POWER OF ATTORNEY

EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, SUMMERFIELD K. JOHNSTON, JR., Chairman of the Board and Chief Executive Officer and a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ SUMMERFIELD K. JOHNSTON, JR.
Summerfield K. Johnston, Jr.,
Chairman of the Board and Chief Executive Officer and a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, PATRICK J. MANNELLY, Senior Vice President and Chief Financial Officer of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ PATRICK J. MANNELLY
Patrick J. Mannelly, Senior Vice
President and Chief Financial Officer
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, MICHAEL P. COGHLAN, Vice President, Controller and Principal Accounting Officer of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ MICHAEL P. COGHLAN
Michael P. Coghlan, Vice President,
Controller and Principal Accounting Officer
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, HOWARD G. BUFFETT, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ HOWARD G. BUFFETT
Howard G. Buffett, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, JAMES E. CHESTNUT, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ JAMES E. CHESTNUT      
James E. Chestnut, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, JOHN L. CLENDENIN, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ JOHN L. CLENDENIN
John L. Clendenin, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, JOHNNETTA B. COLE, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ JOHNNETTA B. COLE            
Johnnetta B. Cole, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, J. TREVOR EYTON, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ J. TREVOR EYTON        
J. Trevor Eyton, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, JOSEPH R. GLADDEN, JR., a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ JOSEPH R. GLADDEN, JR.        
Joseph R. Gladden, Jr., a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, L. PHILLIP HUMANN, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ L. PHILLIP HUMANN            
L. Phillip Humann, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, JOHN E. JACOB, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ JOHN E. JACOB          
John E. Jacob, a Director
Coca-Cola Enterprises Inc


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, ROBERT A. KELLER, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ ROBERT A. KELLER           
Robert A. Keller, a Director
Coca-Cola Enterprises Inc.

 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, JEAN-CLAUDE KILLY, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ JEAN-CLAUDE KILLY            
Jean-Claude Killy, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, LOWRY F. KLINE, Vice Chairman and Chief Administrative Officer and a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ LOWRY F. KLINE        
Lowry F. Kline, Vice Chairman and
Chief Administrative Officer and a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, S. L. PROBASCO, JR., a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint J. Guy Beatty, Jr., Secretary of the Company, E. Liston Bishop III, Vice President and Deputy General Counsel of the Company, Lowry F. Kline, Vice Chairman and Chief Administrative Officer of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Coca-Cola Enterprises Inc. Restricted Stock Deferral Plan (Effective January 1, 2001), the Coca-Cola Enterprises Inc. 2001 Stock Option Plan, and the Coca-Cola Enterprises Inc. 2001 Restricted Stock Award Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of December, 2000.

S/ S. L. PROBASCO              
S. L. Probasco, Jr., a Director
Coca-Cola Enterprises Inc.