EX-24 14 dex24.htm POWER OF ATTORNEY Power of Attorney

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, 2003; 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 Robert G. van Schoonenberg, 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 on March 11, 2004.

 

Signature


  

Title


 

Date


/s/    PETER K. BARKER        


Peter K. Barker

  

Director

  March 11, 2004

/s/    FRANK V. CAHOUET        


Frank V. Cahouet

  

Director

  March 11, 2004

/s/    RICHARD M. FERRY        


Richard M. Ferry

  

Director

  March 11, 2004

/s/    BRUCE E. KARATZ        


Bruce E. Karatz

  

Director

  March 11, 2004

/s/    KENT KRESA        


Kent Kresa

  

Director

  March 11, 2004

/s/    CHARLES D. MILLER        


Charles D. Miller

  

Director

  March 11, 2004

 

1


Signature


  

Title


 

Date


/s/    PETER W. MULLIN        


Peter W. Mullin

  

Director

  March 11, 2004

/s/    PHILIP M. NEAL        


Philip M. Neal

  

Chairman and Chief Executive Officer,

Director

  March 11, 2004

/s/    DAVID E. I. PYOTT        


David E. I. Pyott

  

Director

  March 11, 2004

/s/    DEAN A. SCARBOROUGH        


Dean A. Scarborough

  

President and Chief Operating Officer,

Director

  March 11, 2004

/s/    JULIA A. STEWART        


Julia A. Stewart

  

Director

  March 11, 2004

 

2