Chiquita Brands International Inc – ‘10-K’ for 12/31/01 – EX-24

On:  Wednesday, 3/20/02   ·   For:  12/31/01   ·   Accession #:  1021408-2-3831   ·   File #:  1-01550

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         25    125K 
 2: EX-10.C     Credit Agreement Dated 9/22/1999                     115    544K 
 3: EX-10.D     Executive Compensation Plans                          16     73K 
 4: EX-10.P     Severance Agreement Dated 1/16/2001                   20     81K 
 5: EX-10.R     Description of 2002 Tcr Rentention Program             1      9K 
 6: EX-10.S     Stock Unit Agreement--Carl H. Lindner                  5     26K 
 7: EX-10.T     Award Share Agreement--Steven G. Warshaw               4     22K 
 8: EX-10.U     Award Share Agreement--Robert F. Kistinger             4     22K 
 9: EX-10.V     Award Share Agreement--Robert W. Olson                 4     22K 
10: EX-10.W     Award Share Agreement--James B. Riley                  4     23K 
11: EX-10.X     Award Share Agreement--Carla A. Byron                  4     22K 
12: EX-13       2001 Annual Report to Shareholders                    34    183K 
13: EX-21       Subsidiaries of Registrant                             2     13K 
14: EX-23       Consent of Independent Auditors                        1     10K 
15: EX-24       Powers of Attorney                                     2±    12K 

EX-24   —   Powers of Attorney

EX-24
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                                                                      EXHIBIT 24
                                                                      ----------

POWER OF ATTORNEY 

  We, the undersigned officers and directors of Chiquita Brands International,
Inc. (the Company), hereby severally constitute and appoint William A. Tsacalis 
and Robert W. Olson, and each of them singly, our true and lawful attorneys and 
agents with full power to them and each of them to do any and all acts and      
things in connection with the preparation and filing of the Company's Annual    
Report on Form 10-K for the year ended December 31, 2001 (the Report) pursuant  
to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, and  
any rules, regulations and requirements of the Securities and Exchange          
Commission thereunder including specifically, but without limiting the          
generality of the foregoing, the power and authority to (i) file the Report     
after the Company's Plan of Reorganization becomes effective, and (ii) sign in  
the name of the Company and the names of the undersigned directors and officers 
in the capacities indicated below the Report, any and all amendments and        
supplements thereto and any and all other instruments and documents which said  
attorneys and agents or any of them may deem necessary or advisable in          
connection therewith; provided, however, that the foregoing power and authority 
shall not include any authority to take any action at any time at which, or with
respect to any period of time during which, the undersigned officers and        
directors of the Company are not serving as such.                               

Signature                             Title                 Date                
-------------------                   -------------         ------------------  

/s/ Carl H. Lindner                   Director              March 18, 2002      
-------------------------                                                       
(Carl H. Lindner)                                                               

/s/ Keith E. Lindner                  Director              March 18, 2002      
-------------------------                                                       
(Keith E. Lindner)                                                              

/s/ Rohit Manocha                     Director              March 15, 2002      
-------------------------                                                       
(Rohit Manocha)                                                                 

/s/ Fred J. Runk                      Director              March 19, 2002      
-------------------------                                                       
(Fred J. Runk)                                                                  

/s/ Gregory C. Thomas                 Director              March 18, 2002      
-------------------------                                                       
(Gregory C. Thomas)                                                             

/s/ William W. Verity                 Director              March 18, 2002      
-------------------------                                                       
(William W. Verity)                                                             

/s/ Steven G. Warshaw                 Director, President   March 18, 2002      
-------------------------                                                       
(Steven G. Warshaw)                   and Chief Executive                       
   Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/20/02		8-K
		3/19/02		8-A12B/A,  8-K
		3/18/02
		3/15/02
For Period End:		12/31/01		10-K/A,  11-K
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