EX-24 6 v51532exv24.htm EX-24 exv24
Exhibit 24
Power of Attorney
WHEREAS, Avery Dennison Corporation, a Delaware corporation (the “Company”), proposes to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, an Annual Report on Form 10-K for the fiscal year ended December 27, 2008; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Daniel R. O’Bryant and Susan C. Miller, and each of them, as attorneys-in-fact for and in the name, place and stead of the undersigned, and in the capacity of the undersigned as a director of the Company, to execute the above referenced Form 10-K and any amendments or supplements thereto, hereby giving and granting to said attorneys-in-fact, full power and authority to do and perform each and every act and thing required and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each attorney-in-fact may or shall lawfully do or cause to be done by virtue of this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney effective February 25, 2009.
         
Signature   Title   Date
 
       
/s/ Dean A. Scarborough
  President and Chief Executive Officer,   February 25, 2009
 
Dean A. Scarborough
  Director    

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Signature   Title   Date
 
       
/s/ Peter K. Barker
  Director   February 25, 2009
 
Peter K. Barker
           
 
       
/s/ Rolf Börjesson
 
Rolf Börjesson
  Director    February 25, 2009
 
       
/s/ John T. Cardis
 
John T. Cardis
  Director    February 25, 2009
 
       
/s/ Richard M. Ferry
 
Richard M. Ferry
  Director    February 25, 2009
 
       
/s/ Ken C. Hicks
 
Ken C. Hicks
  Director    February 25, 2009
 
       
/s/ Kent Kresa
 
Kent Kresa
  Chairman,
Director
  February 25, 2009
 
       
/s/ Peter W. Mullin
 
Peter W. Mullin
  Director    February 25, 2009
 
       
/s/ David E. I. Pyott
 
David E. I. Pyott
  Director    February 25, 2009
 
       
/s/ Patrick T. Siewert
 
Patrick T. Siewert
  Director    February 25, 2009
 
       
/s/ Julia A. Stewart
 
Julia A. Stewart
  Director    February 25, 2009

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