EX-24 5 a2201749zex-24.htm EX-24
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EXHIBIT 24

OWENS-ILLINOIS, INC.
POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENTS: That each individual whose signature appears below hereby consents to and appoints James W. Baehren as his true and lawful attorney-in-fact and agent with all power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the 2010 Annual Report on Form 10-K of Owens-Illinois, Inc., a corporation organized and existing under the laws of the State of Delaware, and any and all amendments thereto, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission pursuant to the requirements of the Securities Exchange Act of 1934, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the same as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

        IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand on the date set opposite his name.

Signature
 
Title
 
Date

 

 

 

 

 
/s/ ALBERT P.L. STROUCKEN

Albert P.L. Stroucken
  Chairman of the Board of Directors and Chief Executive Officer (Principal Executive Officer); Director   February 10, 2011

/s/ EDWARD C. WHITE

Edward C. White

 

Senior Vice President and Chief Financial Officer (Principal Financial Officer; Principal Accounting Officer)

 

February 10, 2011

/s/ GARY F. COLTER

Gary F. Colter

 

Director

 

February 10, 2011

/s/ JAY L. GELDMACHER

Jay L. Geldmacher

 

Director

 

February 10, 2011

/s/ PETER S. HELLMAN

Peter S. Hellman

 

Director

 

February 10, 2011

/s/ DAVID H. Y. HO

David H. Y. Ho

 

Director

 

February 10, 2011

/s/ ANASTASIA D. KELLY

Anastasia D. Kelly

 

Director

 

February 10, 2011

Signature
 
Title
 
Date

 

 

 

 

 
/s/ JOHN J. MCMACKIN, JR.

John J. McMackin, Jr.
  Director   February 10, 2011

/s/ CORBIN A. MCNEILL, JR.

Corbin A. McNeill, Jr.

 

Director

 

February 10, 2011

/s/ HUGH H. ROBERTS

Hugh H. Roberts

 

Director

 

February 10, 2011

/s/ HELGE H. WEHMEIER

Helge H. Wehmeier

 

Director

 

February 10, 2011

/s/ DENNIS K. WILLIAMS

Dennis K. Williams

 

Director

 

February 10, 2011

/s/ THOMAS L. YOUNG

Thomas L. Young

 

Director

 

February 10, 2011



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OWENS-ILLINOIS, INC. POWER OF ATTORNEY