POWERS OF ATTORNEY
Published on March 26, 2003
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DOUGLAS N. DAFT, Chairman of the Board,
Chief Executive Officer and a Director of The Coca-Cola Company (the "Company"),
do hereby appoint BRIAN G. DYSON, Vice Chairman of the Company, STEVEN J. HEYER,
President and Chief Operating Officer of the Company, GARY P. FAYARD, Senior
Vice President and Chief Financial Officer of the Company, DEVAL L. PATRICK,
Executive Vice President, General Counsel and Secretary of the Company and CAROL
C. HAYES, Assistant Secretary of the Company, or any one of them, my true and
lawful attorneys-in-fact for me and in my name for the purpose of executing on
my behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 2002 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be filed
with the Securities and Exchange Commission pursuant to the Securities Exchange
Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Douglas N. Daft
------------------------------------
Chairman of the Board,
Chief Executive Officer and Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, BRIAN G. DYSON, Vice Chairman of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, STEVEN J.
HEYER, President and Chief Operating Officer of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President, General Counsel and Secretary of the Company,
and CAROL C. HAYES, Assistant Secretary of the Company, or any one of them, my
true and lawful attorneys-in-fact for me and in my name for the purpose of
executing on my behalf in any and all capacities the Company's Annual Report for
the year ended December 31, 2002 on Form 10-K, or any amendment or supplement
thereto, and causing such Annual Report or any such amendment or supplement to
be filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Brian G. Dyson
-------------------------------
Vice Chairman
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, STEVEN J. HEYER, President and Chief
Operating Officer of The Coca-Cola Company (the "Company"), do hereby appoint
DOUGLAS N. DAFT, Chairman of the Board, Chief Executive Officer and a Director
of the Company, BRIAN G. DYSON, Vice Chairman of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President, General Counsel and Secretary of the Company,
and CAROL C. HAYES, Assistant Secretary of the Company, or any one of them, my
true and lawful attorneys-in-fact for me and in my name for the purpose of
executing on my behalf in any and all capacities the Company's Annual Report for
the year ended December 31, 2002 on Form 10-K, or any amendment or supplement
thereto, and causing such Annual Report or any such amendment or supplement to
be filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Steven J. Heyer
-------------------------------------
President and Chief Operating Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, GARY P. FAYARD, Senior Vice President
and Chief Financial Officer of The Coca-Cola Company (the "Company"), do hereby
appoint DOUGLAS N. DAFT, Chairman of the Board, Chief Executive Officer and a
Director of the Company, BRIAN G.DYSON, Vice Chairman of the Company, STEVEN J.
HEYER, President and Chief Operating Officer of the Company, DEVAL L. PATRICK,
Executive Vice President, General Counsel and Secretary of the Company, and
CAROL C. HAYES, Assistant Secretary of the Company, or any one of them, my true
and lawful attorneys-in-fact for me and in my name for the purpose of executing
on my behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 2002 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be filed
with the Securities and Exchange Commission pursuant to the Securities Exchange
Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Gary P. Fayard
-----------------------------
Senior Vice President
and Chief Financial Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CONNIE D. MCDANIEL, Vice President and
Controller of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS
N. DAFT, Chairman of the Board, Chief Executive Officer and a Director of the
Company, BRIAN G. DYSON, Vice Chairman of the Company, STEVEN J. HEYER,
President and Chief Operating Officer of the Company, GARY P. FAYARD, Senior
Vice President and Chief Financial Officer of the Company, DEVAL L. PATRICK,
Executive Vice President, General Counsel and Secretary of the Company, and
CAROL C. HAYES, Assistant Secretary of the Company, or any one of them, my true
and lawful attorneys-in-fact for me and in my name for the purpose of executing
on my behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 2002 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be filed
with the Securities and Exchange Commission pursuant to the Securities Exchange
Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Connie D. McDaniel
-----------------------------
Vice President and Controller
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, HERBERT A. ALLEN, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Herbert A. Allen
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, RONALD W. ALLEN, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Ronald W. Allen
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CATHLEEN P. BLACK, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Cathleen P. Black
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, WARREN E. BUFFETT, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Warren E. Buffett
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, BARRY DILLER, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Barry Diller
---------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SUSAN B. KING, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Susan B. King
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DONALD F. MCHENRY, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Donald F. McHenry
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, ROBERT L. NARDELLI, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Robert L. Nardelli
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SAM NUNN, a Director of The Coca-Cola
Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman of the
Board, Chief Executive Officer and a Director of the Company, BRIAN G. DYSON,
Vice Chairman of the Company, STEVEN J. HEYER, President and Chief Operating
Officer of the Company, GARY P. FAYARD, Senior Vice President and Chief
Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice President,
General Counsel and Secretary of the Company, and CAROL C. HAYES, Assistant
Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Sam Nunn
---------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PAUL F. OREFFICE, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Paul F. Oreffice
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES D. ROBINSON III, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ James D. Robinson III
-------------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PETER V. UEBERROTH, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ Peter V. Ueberroth
----------------------
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES B. WILLIAMS, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, BRIAN G.
DYSON, Vice Chairman of the Company, STEVEN J. HEYER, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President and
Chief Financial Officer of the Company, DEVAL L. PATRICK, Executive Vice
President, General Counsel and Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year ended
December 31, 2002 on Form 10-K, or any amendment or supplement thereto, and
causing such Annual Report or any such amendment or supplement to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of February
2003.
/s/ James B. Williams
----------------------
Director
The Coca-Cola Company