Alcoa Inc. – ‘10-K405’ for 12/31/99 – EX-24

On:  Monday, 2/28/00   ·   For:  12/31/99   ·   Accession #:  4281-0-7   ·   File #:  1-03610

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                36    180K 
 2: EX-10       Material Contract                                      7±    27K 
 3: EX-10       Material Contract                                      1      5K 
 4: EX-10       Material Contract                                      4±    15K 
 5: EX-10       Material Contract                                      3±    12K 
 6: EX-12       Statement re: Computation of Ratios                    2±    10K 
 7: EX-13       Annual or Quarterly Report to Security Holders        55±   226K 
 8: EX-21       Subsidiaries of the Registrant                         2     13K 
 9: EX-23       Consent of Experts or Counsel                          1      8K 
10: EX-24       Power of Attorney                                      2±    10K 
11: EX-27       Financial Data Schedule (Pre-XBRL)                     1      7K 

EX-24   —   Power of Attorney

                                                                      Exhibit 24

POWER OF ATTORNEY 

     KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Directors of Alcoa
Inc. (the "Company") hereby constitute and appoint RICHARD B. KELSON,  ROBERT G.
WENNEMER,  TIMOTHY S. MOCK and DENIS A.  DEMBLOWSKI,  or any of them, their true
and lawful  attorneys  and agents to do any and all acts and things and  execute
any and all  instruments  which said  attorneys and agents,  or any of them, may
deem  necessary  or advisable or may be required to enable the Company to comply
with the Securities Exchange Act of 1934, as amended, and any rules, regulations
or requirements of the Securities and Exchange Commission in respect thereof, in
connection with the  registration  under said Act of the Company's Annual Report
on Form  10-K  for  1999,  including  specifically,  but  without  limiting  the
generality  of the  foregoing,  power  and  authority  to sign  the  name of the
undersigned  to the  Company's  Annual  Report on Form 10-K for 1999 to be filed
with the Securities and Exchange  Commission and to any instruments or documents
filed as part of or in  connection  with  any  such  Form  10-K,  including  any
amendments or supplements thereto; and the undersigned hereby ratify and confirm
all that said attorneys and agents, or any of them, shall do or cause to be done
by virtue hereof.                                                               

     IN WITNESS  WHEREOF,  the undersigned have subscribed these presents on the
date set opposite their names below.                                            

/s/ Kenneth W. Dam                   January 14, 2000                           
Kenneth W. Dam                                                                  

/s/ Joseph T. Gorman                 January 14, 2000                           
Joseph T. Gorman                                                                

/s/ Judith M. Gueron                 January 14, 2000                           
Judith M. Gueron                                                                

/s/ Sir Ronald Hampel                January 14, 2000                           
Sir Ronald Hampel                                                               

/s/ Hugh M. Morgan                   January 14, 2000                           
Hugh M. Morgan                                                                  

/s/ John P. Mulroney                 January 14, 2000                           
John P. Mulroney                                                                

/s/ Paul H. O'Neill                  January 14, 2000                           
Paul H. O'Neill                                                                 

/s/ Henry B. Schacht                 January 14, 2000                           
Henry B. Schacht                                                                

/s/ Franklin A. Thomas               January 14, 2000                           
Franklin A. Thomas                                                              

/s/ Marina v.N. Whitman              January 14, 2000                           
Marina v.N. Whitman                                                             

Dates Referenced Herein

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		2/28/00		None on these Dates
		1/14/00
For Period End:		12/31/99
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