Published on March 25, 2003
EXHIBIT 24
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned
individuals, in his or her capacity as a director or officer, or both, as
hereinafter set forth below their signature, of Becton, Dickinson and Company,
a New Jersey corporation, hereby constitutes and appoints John R. Considine,
Bridget M. Healy and Gary M. DeFazio, and each of them, his or her true and
lawful attorneys-in-fact and agents, with full power of substitution and
re-substitution, for him or her and in his or her name, place and stead, in any
and all capacities, to sign a registration statement on Form S-3 for the
registration under the Securities Act of 1933, as amended, with respect to
$750,000,000 aggregate principal amount, which amount shall include any amounts
of securities previously registered and carried over, of debt securities,
common stock, warrants, purchase contracts and units and any and all amendments
(including post-effective amendments) thereto, and to file the same, with all
exhibits thereto, and all other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each said attorney-in-fact
and agent full power and authority to do and perform each and every act in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents or either of them or their or his or her substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this
25th day of March, 2003.
/s/ Edward J. Ludwig
- -------------------------------------
Edward J. Ludwig
Chairman, President and
Chief Executive Officer
(Principal Executive Officer)
/s/ John R. Considine
- -------------------------------------
John R. Considine
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
/s/ William A. Tozzi
- -------------------------------------
William A. Tozzi
Vice President and Controller
(Principal Accounting Officer)
/s/ Harry N. Beaty, M.D.
- -------------------------------------
Harry N. Beaty, M.D.
Director
/s/ Henry P. Becton, Jr.
- -------------------------------------
Henry P. Becton, Jr.
Director
/s/ Frank A. Olson
- -------------------------------------
Frank A. Olson
Director
/s/ James F. Orr
- -------------------------------------
James F. Orr
Director
/s/ Willard J. Overlock, Jr.
- -------------------------------------
Willard J. Overlock, Jr.
Director
/s/ James E. Perrella
- -------------------------------------
James E. Perrella
Director
/s/ Bertram L. Scott
- -------------------------------------
Bertram L. Scott
Director
/s/ Alfred Sommer
- -------------------------------------
Alfred Sommer
Director
/s/ Margaretha af Ugglas
- -------------------------------------
Margaretha af Ugglas
Director
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