EX-24 11 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 January 1, 2005; 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 17, 2005.

 

Signature


  

Title


 

Date


/S/     PHILIP M. NEAL


Philip M. Neal

  

Chairman and Chief Executive Officer;

Director

  March 17, 2005

/S/     DEAN A. SCARBOROUGH


Dean A. Scarborough

  

President and Chief Operating Officer,

Director

  March 17, 2005

 

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Signature


  

Title


 

Date


/S/     PETER K. BARKER


Peter K. Barker

   Director   March 17, 2005

/S/     FRANK V. CAHOUET


Frank V. Cahouet

   Director   March 17, 2005

/S/     JOHN T. CARDIS


John T. Cardis

   Director   March 17, 2005

/S/     RICHARD M. FERRY


Richard M. Ferry

   Director   March 17, 2005

/S/     BRUCE E. KARATZ


Bruce E. Karatz

   Director   March 17, 2005

/S/     KENT KRESA


Kent Kresa

   Director   March 17, 2005

/S/     CHARLES D. MILLER


Charles D. Miller

   Director   March 17, 2005

/S/     PETER W. MULLIN


Peter W. Mullin

   Director   March 17, 2005

/S/     DAVID E. I. PYOTT


David E. I. Pyott

   Director   March 17, 2005

/S/     JULIA A. STEWART


Julia A. Stewart

   Director   March 17, 2005

 

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