EXHIBIT 24
POWER OF ATTORNEY
The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates,
constitutes and appoints Robert A. Wason IV, Amy M. Tucker and Jerry F. Perkins Jr. and each of
them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as
director to the Annual Report on Form 10-K for the year ended December 31, 2009 of said corporation
to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934,
as amended, and to any and all amendments to said report.
The undersigned hereby grants to said attorneys full power of substitution, resubstitution and
revocation, all as fully as the undersigned could do if personally present, hereby ratifying all
that said attorneys or their substitutes may lawfully do by virtue hereof.
IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of
Attorney this 22nd day of February, 2010.
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/s/ Philip J. Carroll, Jr.
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Philip J. Carroll, Jr. |
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/s/ Phillip W. Farmer
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Phillip W. Farmer |
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/s/ H. Allen Franklin
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H. Allen Franklin |
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/s/ Ann McLaughlin Korologos
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Ann McLaughlin Korologos |
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/s/ Douglas J. McGregor
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Douglas J. McGregor |
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/s/ James V. Napier
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James V. Napier |
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/s/ Richard T. O'Brien
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Richard T. O'Brien |
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/s/ James T. Prokopanko
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James T. Prokopanko |
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/s/ Donald B. Rice
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Donald B. Rice |
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/s/ Vincent J. Trosino
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Vincent J. Trosino |
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/s/ Kathleen Wilson-Thompson
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Kathleen Wilson-Thompson |
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EXHIBIT 24
