EX-24 4 poa.htm POWER OF ATTORNEY poa.htm
 
 

Exhibit 24
 
THE PROCTER & GAMBLE COMPANY
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
 
Each undersigned officer and/or director of The Procter & Gamble Company, an Ohio corporation (the “Registrant”), does hereby make, constitute and appoint the Chief Legal Officer and Secretary as attorney of the undersigned, with the full power to execute and file:
 
(i)  
the Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of Common Shares of the Registrant issuable in connection with The Procter & Gamble 2013 Non-Employee Directors’ Stock Plan (the “Plan”), as may be revised in accordance with the Company resolution entitled “Authorize Filing of S-8 Registration Statement for The Procter & Gamble 2013 Non-Employee Directors’ Stock Plan” along with an indeterminate amount of interests to be offered or sold pursuant to the Plan;
 
(ii)  
any and all amendments, including post-effective amendments, and exhibits to the Form S-8 Registration Statement; and
 
(iii)  
any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorney.
 
 
IN WITNESS WHEREOF, the undersigned have subscribed to the above as of December 10, 2013.
 
 
Signature                                                                                                Title


/s/ A.G. Lafley                          
Chairman of the Board, President and Chief Executive
A.G. Lafley                                                                           Officer (Principal Executive Officer)
 
/s/ Jon R. Moeller                      
Chief Financial Officer (Principal Financial Officer)
Jon R. Moeller
 
 
/s/ Valarie L. Sheppard            
Senior Vice President, Comptroller and Treasurer
Valarie L. Sheppard 
(Principal Accounting Officer)
 
 
/s/ Angela F. Braly                    
Director
Angela F. Braly
 
/s/ Kenneth I. Chenault              
Director
Kenneth I. Chenault
 
 
/s/ Scott D. Cook                     
Director
Scott D. Cook
 
 
/s/ Susan Desmond-Hellmann     
Director
Susan Desmond-Hellmann
 
 
/s/ Terry J. Lundgren                  
Director
Terry J. Lundgren
 
 
/s/ W. James McNerney, Jr.       
Director
W. James McNerney, Jr. 
 
 
/s/ Mary Agnes Wilderotter       
Director
Mary Agnes Wilderotter
 
 
/s/ Patricia A. Woertz                
Director
 Patricia A. Woertz
 
 
/s/ Ernesto Zedillo                      
Director
Ernesto Zedillo