Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 The Gillette Company 15 90K
2: EX-10.F Directors,Officers & Co. Indemnity Ins. & Pension 14 37K
3: EX-10.H Directors Compensation Deferral Provisions 2± 9K
4: EX-10.L Description of Agreement Dated 1/1/96 1 6K
5: EX-11 Computation of Per Share Earnings 1 9K
6: EX-12 Computation of Ratios of Current Assets & Liabil. 1 7K
7: EX-13 Portions of 1995 Annual Report 37 210K
8: EX-22 Susidiaries of the Gillette Company 2 16K
9: EX-23 Independent Auditors Consent 1 8K
10: EX-24 Power of Attorney 2± 12K
11: EX-27 Financial Data Schedule 1 10K
EX-24 — Power of Attorney
EXHIBIT 24
POWER OF ATTORNEY
We, the undersigned hereby constitute Thomas F. Skelly and Joseph E.
Mullaney, or either of them, our true and lawful attorneys with full power to
sign for us in our name and in the capacity indicated below the Annual Report on
Form 10-K pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934, filed for the Company with the Securities and Exchange Commission for the
year ended December 31, 1995, and any and all amendments and supplements
thereto, hereby ratifying and confirming our signatures as they may be signed by
our said attorneys, or either of them, to said Report and to any and all
amendments and supplements to said Report.
WITNESS Our Hand and Seal on the Date set forth below.
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SIGNATURES TITLE DATE
---------- ----- ----
ALFRED M. ZEIEN Chairman of the Board March 21, 1996
--------------------------------------------- of Directors, Chief Executive
Alfred M. Zeien Officer and Director
MICHAEL C. HAWLEY President, Chief Operating March 21, 1996
--------------------------------------------- Officer and Director
Michael C. Hawley
JOSEPH E. MULLANEY Vice Chairman of the Board and March 21, 1996
--------------------------------------------- Director
Joseph E. Mullaney
THOMAS F. SKELLY Senior Vice President and March 21, 1996
--------------------------------------------- Chief Financial Officer
Thomas F. Skelly
CHARLES W. CRAMB Vice President, Controller and March 21, 1996
--------------------------------------------- Principal Accounting Officer
Charles W. Cramb
WARREN E. BUFFETT Director March 21, 1996
---------------------------------------------
Warren E. Buffett
WILBUR H. GANTZ Director March 21, 1996
---------------------------------------------
Wilbur H. Gantz
MICHAEL B. GIFFORD Director March 21, 1996
---------------------------------------------
Michael B. Gifford
CAROL R. GOLDBERG Director March 21, 1996
---------------------------------------------
Carol R. Goldberg
HERBERT H. JACOBI Director March 21, 1996
---------------------------------------------
Herbert H. Jacobi
RICHARD R. PIVIROTTO Director March 21, 1996
---------------------------------------------
Richard R. Pivirotto
JUAN M. STETA Director March 21, 1996
---------------------------------------------
Juan M. Steta
ALEXANDER B. TROWBRIDGE Director March 21, 1996
---------------------------------------------
Alexander B. Trowbridge
JOSEPH F. TURLEY Director March 21, 1996
---------------------------------------------
Joseph F. Turley
19
Dates Referenced Herein and Documents Incorporated by Reference
| This ‘10-K405’ Filing | | Date | | Other Filings |
|---|
| |  |
| Filed on: | | 3/22/96 |
| | 3/21/96 |
| For Period End: | | 12/31/95 | | 11-K |
| List all Filings |
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