EX-24 4 l38662exv24.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 Steven W. Jemison 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 2009 Stock and Incentive Compensation 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 2009 Stock and Incentive Compensation 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 8, 2009.
     
Signature   Title
/s/ Robert A. McDonald
 
Robert A. McDonald
  Chairman of the Board, President, Chief Executive Officer (Principal Executive Officer)
 
   
/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/ James McNerney, Jr.
 
W. James McNerney, Jr.
  Director 
 
   
/s/ Johnathan A. Rodgers
 
Johnathan A. Rodgers
  Director 
 
   
/s/ Ralph Snyderman
 
Ralph Snyderman
  Director 
 
   
/s/ Mary Agnes Wilderotter
 
Mary Agnes Wilderotter
  Director 
 
   
/s/ Patricia A. Woertz
 
Patricia A. Woertz
  Director 
 
   
/s/ Ernesto Zedillo
 
Ernesto Zedillo
  Director