Attached files
file | filename |
---|---|
EX-12 - EX-12 - PEPSI BOTTLING GROUP INC | y80504exv12.htm |
EX-21 - EX-21 - PEPSI BOTTLING GROUP INC | y80504exv21.htm |
EX-23 - EX-23 - PEPSI BOTTLING GROUP INC | y80504exv23.htm |
EX-31.2 - EX-31.2 - PEPSI BOTTLING GROUP INC | y80504exv31w2.htm |
EX-32.1 - EX-32.1 - PEPSI BOTTLING GROUP INC | y80504exv32w1.htm |
EX-31.1 - EX-31.1 - PEPSI BOTTLING GROUP INC | y80504exv31w1.htm |
EX-32.2 - EX-32.2 - PEPSI BOTTLING GROUP INC | y80504exv32w2.htm |
EXCEL - IDEA: XBRL DOCUMENT - PEPSI BOTTLING GROUP INC | Financial_Report.xls |
10-K - FORM 10-K - PEPSI BOTTLING GROUP INC | y80504e10vk.htm |
Exhibit 24
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of
Steven M. Rapp and David Yawman, signing singly, the undersigneds true and lawful attorney-in-fact
to execute and file on behalf of the undersigned in the undersigneds capacity as a Director and
/or Executive Officer of The Pepsi Bottling Group, Inc. (PBG) all necessary and/or required
applications, reports, registrations, information, documents and instruments filed or required to
be filed by the undersigned or PBG with the Securities and Exchange Commission (SEC), any stock
exchanges or any governmental official or agency, including without limitation:
1) | execute and file any amendment or supplement to PBGs Annual Report on Form 10-K for the year ended December 26, 2009, with all exhibits thereto and other documents in connection therewith (the Form 10-K); | ||
2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute the Form 10-K and timely file the Form 10-K; | ||
3) | execute and file Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; | ||
4) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form; | ||
5) | execute and file Form 144 in accordance with Rule 144 of the Securities Act of 1933 and the rules thereunder; | ||
6) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 144 and timely file such form; | ||
7) | execute and file Registration Statements on Form S-8 under the Securities Act of 1933; | ||
8) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Registration Statements on Form S-8 and timely file such form; and | ||
9) | take any other action of any type whatsoever in connection with the foregoing, which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion. |
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted. Each of the attorneys-in-fact
named herein shall have the power to act hereunder with or without the other. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is PBG assuming, any of the undersigneds responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
February 22, 2010.
THE PEPSI BOTTLING GROUP, INC. |
||||
By: | /s/ Steven M. Rapp | |||
Steven M. Rapp | ||||
Senior Vice President, General Counsel and Secretary | ||||
SIGNATURE | TITLE | DATE | ||
/s/ Eric J. Foss
|
Chairman of the Board and Chief Executive Officer (Principal Executive Officer) | February 22, 2010 | ||
/s/Alfred H. Drewes
|
Senior Vice President and Chief Financial Officer (Principal Financial Officer) |
February 22, 2010 | ||
/s/ Thomas M. Lardieri
|
Vice President and Controller (Principal Accounting Officer) |
February 22, 2010 | ||
/s/ Linda G. Alvarado
|
Director | February 22, 2010 | ||
/s/ Barry H. Beracha
|
Director | February 22, 2010 | ||
/s/ John C. Compton
|
Director | February 22, 2010 | ||
/s/ Ira D. Hall |
Director | February 22, 2010 | ||
Ira D. Hall | ||||
/s/ Susan D. Kronick
|
Director | February 22, 2010 | ||
/s/ Blythe J. McGarvie
|
Director | February 22, 2010 | ||
/s/ John A. Quelch
|
Director | February 22, 2010 | ||
/s/ Javier G. Teruel
|
Director | February 22, 2010 | ||
/s/ Cynthia M. Trudell
|
Director | February 22, 2010 |