EX-24 4 y78982exv24.htm EX-24 exv24
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 Jon R. Moeller, Chief Financial Officer of the Registrant, Teri L. List, Treasurer of the Registrant, Steven W. Jemison, Secretary of the Registrant, and any other person holding the position of Chief Financial Officer, Treasurer or Secretary of the Registrant from time to time, and each of them, as attorney-in-fact and agents of the undersigned, each with full power of substitution and resubstitution, 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 shares of Common Stock of the Registrant, issuable in connection with The Procter & Gamble Savings Plan, as may be revised in accordance with the Company resolution entitled “Authorize Transfer of Assets of The Gillette Employees’ Savings Plan to the Procter & Gamble Company Savings Plan and filing of S-8 Registration statement for The Procter & Gamble Savings 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 or any and all amendments thereto, 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 each of said attorney-in-fact and agents or their substitute or substitutes.
IN WITNESS WHEREOF, each of the undersigned has subscribed to the above as of August 11, 2009.
     
Signature   Title
 
/s/ Robert A. McDonald
   
     
Robert A. McDonald
  President, Chief Executive Officer (Principal Executive Officer) and Director
 
   
/s/ A. G. Lafley
   
     
A. G. Lafley
  Chairman of the Board
 
   
/s/ Jon R. Moeller
   
     
Jon R. Moeller
  Chief Financial Officer (Principal Financial Officer)
 
   
/s/ Valarie L. Sheppard
   
     
Valarie L. Sheppard
  Comptroller (Principal Accounting Officer)
 
   
/s/ Kenneth I. Chenault
   
     
Kenneth I. Chenault
  Director


 

     
Signature   Title
 
/s/ Scott D. Cook
   
     
Scott D. Cook
  Director
 
   
/s/ Rajat K. Gupta
   
     
Rajat K. Gupta
  Director
 
   
/s/ Charles R. Lee
   
     
Charles R. Lee
  Director
 
   
/s/ Lynn M. Martin
   
     
Lynn M. Martin
  Director
 
   
/s/ W. James McNerney, Jr.
   
     
W. James McNerney, Jr.
  Director
 
   
/s/ Johnathan A. Rodgers
   
     
Johnathan A. Rodgers
  Director
 
   
/s/ Ralph Snyderman
   
     
Ralph Snyderman
  Director
 
   
/s/ Patricia A. Woertz
   
     
Patricia A. Woertz
  Director
 
   
/s/ Ernesto Zedillo
   
     
Ernesto Zedillo
  Director