EX-24 6 dex24.htm POWERS OF ATTORNEY Powers of Attorney
EXHIBIT 24
 
Coca-Cola Enterprises Inc.
 
POWERS OF ATTORNEY


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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 2002.
 
    
 
  /s/    HOWARD G. BUFFETT                

Howard G. Buffett
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, SUMMERFIELD K. JOHNSTON, JR., a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 2002.
 
    
 
  /s/    SUMMERFIELD K. JOHNSTON, JR.                

Summerfield K. Johnston, Jr.
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, LOWRY F. KLINE, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 2002.
 
    
 
  /s/    LOWRY F. KLINE                

Lowry F. Kline
Chairman of the Board and Chief Executive Officer
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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 2002.
 
    
 
  /s/    L. PHILLIP HUMANN                

L. Phillip Humann
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, STEVEN J. HEYER, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 2002.
 
    
 
  /s/    STEVEN J. HEYER                

Steven J. Heyer
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, JOHN R. ALM, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    JOHN R. ALM                

John R. Alm
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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of September, 2002.
 
    
 
/s/    JOHN L. CLENDENIN                

John L. Clendenin
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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    JOHNNETTA B. COLE                

Johnnetta B. Cole
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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    J. TREVOR EYTON                

J. Trevor Eyton
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, GARY P. FAYARD, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    GARY P. FAYARD                

Gary P. Fayard
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, MARVIN J. HERB, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    MARVIN J. HERB                

Marvin J. Herb
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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 2002.
 
    
 
/s/    JOHN E. JACOB                

John E. Jacob
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 John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    JEAN-CLAUDE KILLY                

Jean-Claude Killy
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, DEVAL L. PATRICK, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    DEVAL L. PATRICK                

Deval L. Patrick
Director, Coca-Cola Enterprises Inc.


 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that I, PAULA G. ROSPUT, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint John R. Parker, Jr., Senior Vice President and General Counsel of the Company, E. Liston Bishop III, Vice President and Secretary of the Company, and Terri L. Purcell, Vice President and Assistant Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name in any and all capacities for the purpose of executing on my behalf the Company’s registration statement on Form S-3 under the provisions of the Securities Act of 1933, as amended, for the registration of $3,500,000,000 in aggregate principal amount of additional debt securities (whether senior or subordinated), warrants to purchase debt securities and options, warrants or other rights relating to foreign currency exchange rates, and any or all amendments to the aforementioned registration statement, as well as any registration statements and amendments thereto in connection with any offerings of securities authorized by the Board of Directors of Coca-Cola Enterprises Inc. prior to the date hereof, and to file the same, with all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September, 2002.
 
    
 
/s/    PAULA G. ROSPUT                

Paula G. Rosput
Director, Coca-Cola Enterprises Inc.