POWERS OF ATTORNEY
Published on April 25, 2008
EXHIBIT
24.1
POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, E. NEVILLE ISDELL, Chairman of the Board, Chief
Executive Officer and a Director of the Company (the "Company"), do hereby
appoint GARY P. FAYARD, Executive Vice President and Chief Financial Officer of
the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the
Company, and CAROL CROFOOT HAYES, Associate General Counsel and Secretary of the
Company, or any one of them, my true and lawful attorney for me and in my name
for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto, for the
registration of up to 140,000,000 shares of Common Stock of the Company in
accordance with the authorization of the Board of Directors, (ii) any
application for registration or qualification (or exemption therefrom) of such
securities under the Blue Sky or other federal or state securities laws and
regulations or the laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or instrument deemed
necessary or appropriate by any of them in connection with such application for
registration or qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent amendment or
supplement to such registration statement to be filed with the Securities and
Exchange Commission pursuant to the Securities Act of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ E.
NEVILLE ISDELL
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E.
NEVILLE ISDELL
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Chairman
of the Board,
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Chief
Executive Officer
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and
Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, MUHTAR KENT, President, Chief Operating Officer and a
Director of The Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE
ISDELL, Chairman of the Board, Chief Executive Officer and a Director of the
Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of
the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the
Company, and CAROL CROFOOT HAYES, Associate General Counsel and Secretary of the
Company, or any one of them, my true and lawful attorney for me and in my name
for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto, for the
registration of up to 140,000,000 shares of Common Stock of the Company in
accordance with the authorization of the Board of Directors, (ii) any
application for registration or qualification (or exemption therefrom) of such
securities under the Blue Sky or other federal or state securities laws and
regulations or the laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or instrument deemed
necessary or appropriate by any of them in connection with such application for
registration or qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent amendment or
supplement to such registration statement to be filed with the Securities and
Exchange Commission pursuant to the Securities Act of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ MUHTAR KENT
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MUHTAR
KENT
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President,
Chief Operating Officer
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and
Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ HERBERT A.
ALLEN
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HERBERT
A. ALLEN
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Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ RONALD W.
ALLEN
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RONALD
W. ALLEN
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Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ CATHLEEN P.
BLACK
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CATHLEEN
P. BLACK
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Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, BARRY DILLER, a Director of The Coca-Cola Company (the
"Company"), do hereby appoint E. NEVILLE ISDELL, Chairman of the Board, Chief
Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice
President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior
Vice President and General Counsel of the Company, and CAROL CROFOOT HAYES,
Associate General Counsel and Secretary of the Company, or any one of them, my
true and lawful attorney for me and in my name for the purpose of executing on
my behalf (i) the Company's Registration Statement on Form S-8, or any
amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ BARRY DILLER
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BARRY
DILLER
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Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, ALEXIS M. HERMAN, a Director of The Coca-Cola Company
(the "Company"), do hereby appoint E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ ALEXIS M.
HERMAN
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ALEXIS
M. HERMAN
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Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, DONALD R. KEOUGH, a Director of The Coca-Cola Company
(the "Company"), do hereby appoint E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ DONALD R.
KEOUGH
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DONALD
R. KEOUGH
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Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ DONALD F.
MCHENRY
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DONALD
F. MCHENRY
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Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, SAM NUNN, a Director of The Coca-Cola Company (the
"Company"), do hereby appoint E. NEVILLE ISDELL, Chairman of the Board, Chief
Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice
President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior
Vice President and General Counsel of the Company, and CAROL CROFOOT HAYES,
Associate General Counsel and Secretary of the Company, or any one of them, my
true and lawful attorney for me and in my name for the purpose of executing on
my behalf (i) the Company's Registration Statement on Form S-8, or any
amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ SAM NUNN
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SAM
NUNN
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Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the
Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD,
Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J.
KELLY, Senior Vice President and General Counsel of the Company, and CAROL
CROFOOT HAYES, Associate General Counsel and Secretary of the Company, or any
one of them, my true and lawful attorney for me and in my name for the purpose
of executing on my behalf (i) the Company's Registration Statement on Form S-8,
or any amendments or supplements thereto, for the registration of up to
140,000,000 shares of Common Stock of the Company in accordance with the
authorization of the Board of Directors, (ii) any application for registration
or qualification (or exemption therefrom) of such securities under the Blue Sky
or other federal or state securities laws and regulations or the laws and
regulations of any governmental entity outside the United States of America; and
(iii) any other document or instrument deemed necessary or appropriate by any of
them in connection with such application for registration or qualification (or
exemption therefrom); and for the purpose of causing any such registration
statement or any subsequent amendment or supplement to such registration
statement to be filed with the Securities and Exchange Commission pursuant to
the Securities Act of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ JAMES D. ROBINSON
III
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JAMES
D. ROBINSON III
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Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the
Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD,
Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J.
KELLY, Senior Vice President and General Counsel of the Company, and CAROL
CROFOOT HAYES, Associate General Counsel and Secretary of the Company, or any
one of them, my true and lawful attorney for me and in my name for the purpose
of executing on my behalf (i) the Company's Registration Statement on Form S-8,
or any amendments or supplements thereto, for the registration of up to
140,000,000 shares of Common Stock of the Company in accordance with the
authorization of the Board of Directors, (ii) any application for registration
or qualification (or exemption therefrom) of such securities under the Blue Sky
or other federal or state securities laws and regulations or the laws and
regulations of any governmental entity outside the United States of America; and
(iii) any other document or instrument deemed necessary or appropriate by any of
them in connection with such application for registration or qualification (or
exemption therefrom); and for the purpose of causing any such registration
statement or any subsequent amendment or supplement to such registration
statement to be filed with the Securities and Exchange Commission pursuant to
the Securities Act of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ PETER V.
UEBERROTH
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PETER
V. UEBERROTH
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Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, JACOB WALLENBERG, a Director of The Coca-Cola Company
(the "Company"), do hereby appoint E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ JACOB
WALLENBERG
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JACOB
WALLENBERG
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Director
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The
Coca-Cola Company
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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 E. NEVILLE ISDELL, Chairman of the Board,
Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive
Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY,
Senior Vice President and General Counsel of the Company, and CAROL CROFOOT
HAYES, Associate General Counsel and Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 140,000,000
shares of Common Stock of the Company in accordance with the authorization of
the Board of Directors, (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or other federal
or state securities laws and regulations or the laws and regulations of any
governmental entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and for the purpose of causing any such registration statement or
any subsequent amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the Securities Act
of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ JAMES B.
WILLIAMS
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JAMES
B. WILLIAMS
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Director
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, GARY P. FAYARD, Executive Vice President and Chief
Financial Officer of The Coca-Cola Company (the "Company"), do hereby appoint E.
NEVILLE ISDELL, Chairman of the Board, Chief Executive Officer and a Director of
the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the
Company, and CAROL CROFOOT HAYES, Associate General Counsel and Secretary of the
Company, or any one of them, my true and lawful attorney for me and in my name
for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto, for the
registration of up to 140,000,000 shares of Common Stock of the Company in
accordance with the authorization of the Board of Directors, (ii) any
application for registration or qualification (or exemption therefrom) of such
securities under the Blue Sky or other federal or state securities laws and
regulations or the laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or instrument deemed
necessary or appropriate by any of them in connection with such application for
registration or qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent amendment or
supplement to such registration statement to be filed with the Securities and
Exchange Commission pursuant to the Securities Act of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2008.
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/s/ GARY P.
FAYARD
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GARY
P. FAYARD
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Executive
Vice President and
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Chief
Financial Officer
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The
Coca-Cola Company
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POWER
OF ATTORNEY
KNOW ALL
BY THESE PRESENTS THAT I, HARRY L. ANDERSON, Vice President and Controller of
The Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE ISDELL,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the
Company GEOFFREY J. KELLY, Senior Vice President and General Counsel of the
Company, and CAROL CROFOOT HAYES, Associate General Counsel and Secretary of the
Company, or any one of them, my true and lawful attorney for me and in my name
for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto, for the
registration of up to 140,000,000 shares of Common Stock of the Company in
accordance with the authorization of the Board of Directors, (ii) any
application for registration or qualification (or exemption therefrom) of such
securities under the Blue Sky or other federal or state securities laws and
regulations or the laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or instrument deemed
necessary or appropriate by any of them in connection with such application for
registration or qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent amendment or
supplement to such registration statement to be filed with the Securities and
Exchange Commission pursuant to the Securities Act of 1933.
IN
WITNESS WHEREOF, I have hereunto set my hand as of the 16th day of
April, 2008.
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/s/ HARRY L.
ANDERSON
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HARRY
L. ANDERSON
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Vice
President and Controller
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The
Coca-Cola Company
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