EX-24 13 dex24.htm POWER OF ATTORNEY Prepared by R.R. Donnelley Financial -- POWER OF ATTORNEY
 
EXHIBIT 24
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Lowry F. Kline, Vice Chairman of the Board of Directors and Chief Executive Officer of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 LOWRY F. KLINE
 
                                                 
 
 
Lo
wry F. Kline
 
Vic
e Chairman of the Board of Directors and
 
Ch
ief Executive Officer,
 
Co
ca-Cola Enterprises Inc.
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Deval L. Patrick, Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 DEVAL L. PATRICK
 
                                                 
 
 
De
val L. Patrick
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 

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POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Howard G. Buffett, Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 HOWARD G. BUFFETT
 
                                                 
 
 
Ho
ward G. Buffett
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Paula G. Rosput, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 PAULA G. ROSPUT
 
                                                 
 
 
Pa
ula G. Rosput
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.

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POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, John L. Clendenin, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 JOHN L. CLENDENIN
 
                                                 
 
 
Jo
hn L. Clendenin
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Johnnetta B. Cole, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 JOHNNETTA B. COLE
 
                                                 
 
 
Jo
hnnetta B. Cole
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
 

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POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, J. Trevor Eyton, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 J. TREVOR EYTON
 
                                                 
 
 
J.
Trevor Eyton
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, L. Phillip Humann, Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 L. PHILLIP HUMANN
 
                                                 
 
 
L.
Phillip Humann
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 

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POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, John E. Jacob, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 JOHN E. JACOB
 
                                                 
 
 
Jo
hn E. Jacob
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Robert A. Keller, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 ROBERT A. KELLER
 
                                                 
 
 
Ro
bert A. Keller
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 

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POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Jean-Claude Killy, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 JEAN-CLAUDE KILLY
 
                                                 
 
 
Je
an-Claude Killy
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Steven J. Heyer, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 STEVEN J. HEYER
 
                                                 
 
 
Ste
ven J. Heyer
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
 
 

6


 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Gary P. Fayard, a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
 
/S/ 
   GARY P. FAYARD
 
                                                 
 
 
Ga
ry P. Fayard
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, John R. Alm, President and Chief Operating Officer and a Director of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 JOHN R. ALM
 
                                                 
 
 
Jo
hn R. Alm
 
Pre
sident and Chief Operating Officer and
 
Dir
ector,
 
Co
ca-Cola Enterprises Inc.

7


 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that I, Summerfield K. Johnston, Jr., Chairman of the Board of Directors of Coca-Cola Enterprises Inc. (the “Company”), do hereby appoint Patrick J. Mannelly, Senior Vice President and Chief Financial Officer of the Company, John R. Parker, Jr., Senior Vice President and General Counsel of the Company, and J. Guy Beatty, Jr., 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 Annual Report on Form 10-K for the year ended December 31, 2001 or any amendment or supplement thereto, and causing such Annual Report or any such amendment or supplement to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended.
 
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of February, 2002.
 
 
/S/
 SUMMERFIELD K. JOHNSTON, JR.
 
                                                 
 
 
Su
mmerfield K. Johnston, Jr.
 
Ch
airman of the Board of Directors,
 
Co
ca-Cola Enterprises Inc.

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