EX-24.A 8 y93289exv24wa.htm EX-24.A exv24wa
Exhibit (24)(a)
THE PROCTER & GAMBLE COMPANY
REGISTRATION STATEMENT ON FORM S-3
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, Deborah P. Majoras, 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-3 (the “Form S-3 Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of debt securities of the Registrant, as may be revised in accordance with the Company resolution entitled “Authorize S-3 Registration Statement for Debt Securities and Guarantees”;
 
  (ii)   any and all amendments (including post-effective amendments) to the Form S-3 Registration Statement, any registration statement relating to the offering covered by this Form S-3 Registration Statement and filed under the Securities Act of 1933, and any exhibits thereto; 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-3 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 October 11, 2011.
     
Signature   Title
 
   
/s/ Robert A. McDonald
 
Robert A. McDonald
  Chairman of the Board, President and 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
  Senior Vice President & Comptroller (Principal
Accounting Officer)
 
   
/s/ Angela F. Braly
 
Angela F. Braly
  Director
 
   
/s/ Kenneth I. Chenault
 
Kenneth I. Chenault
  Director
 
   
/s/ Scott D. Cook
 
Scott D. Cook
  Director
 
   
/s/ Susan Desmond-Hellmann
 
Susan Desmond-Hellmann
  Director

 


 

     
Signature   Title
 
   
/s/ W. James McNerney, Jr.
 
W. James McNerney, Jr.
  Director
 
   
/s/ Johnathan A. Rodgers
 
Johnathan A. Rodgers
  Director
 
   
/s/ Margaret C. Whitman
 
Margaret C. Whitman
  Director
 
   
/s/ Mary Agnes Wilderotter
 
Mary Agnes Wilderotter
  Director
 
   
/s/ Patricia A. Woertz
 
Patricia A. Woertz
  Director
 
   
/s/ Ernesto Zedillo
 
Ernesto Zedillo
  Director