Attached files
| file | filename |
|---|---|
| EX-21 - EX-21 - USG CORP | c55842exv21.htm |
| EX-10.31 - EX-10.31 - USG CORP | c55842exv10w31.htm |
| EX-10.32 - EX-10.32 - USG CORP | c55842exv10w32.htm |
| EX-10.30 - EX-10.30 - USG CORP | c55842exv10w30.htm |
| EX-10.15 - EX-10.15 - USG CORP | c55842exv10w15.htm |
| EX-10.43 - EX-10.43 - USG CORP | c55842exv10w43.htm |
| EX-23 - EX-23 - USG CORP | c55842exv23.htm |
| EX-31.2 - EX-31.2 - USG CORP | c55842exv31w2.htm |
| EX-32.2 - EX-32.2 - USG CORP | c55842exv32w2.htm |
| EX-31.1 - EX-31.1 - USG CORP | c55842exv31w1.htm |
| EX-32.1 - EX-32.1 - USG CORP | c55842exv32w1.htm |
| 10-K - FORM 10-K - USG CORP | c55842e10vk.htm |
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose name appears below constitutes and
appoints Richard H. Fleming, D. Rick Lowes and Ellis A. Regenbogen and each of them, his or her
true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution,
for and in his or her name, place and stead, in any and all capacities, to sign the Annual Report
on Form 10-K for the year ending December 31, 2009 of USG Corporation, and any or all amendments
thereto, and to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and purposes
as he or she might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his or her substitutes, may lawfully do or
cause to be done by virtue hereof.
This power of attorney has been signed as of the 10th day of February 2010 by the
following persons:
/s/ William C. Foote
|
/s/ Richard P. Lavin
|
|||||
Director, Chairman and Chief Executive Officer
|
Director | |||||
/s/ Jose Armario
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/s/ Steven F. Leer | |||||
Jose Armario,
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Steven F. Leer, | |||||
Director
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Director | |||||
/s/ Robert L. Barnett
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/s/ Marvin E. Lesser | |||||
Robert L. Barnett,
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Marvin E. Lesser, | |||||
Director
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Director | |||||
/s/ Lawrence M. Crutcher
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/s/ James S. Metcalf | |||||
Lawrence M. Crutcher,
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James S. Metcalf, | |||||
Director
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Director | |||||
/s/ W. Douglas Ford
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/s/ Judith A. Sprieser | |||||
W. Douglas Ford,
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Judith A. Sprieser, | |||||
Director
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Director | |||||
/s/ William H. Hernandez |
||||||
William H. Hernandez, |
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Director |