{"id":42672,"date":"2015-09-17T11:25:58","date_gmt":"2015-09-17T16:25:58","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-legal\/contracts\/uncategorized\/power-of-attorney-alcoa2.html"},"modified":"2015-09-17T11:25:58","modified_gmt":"2015-09-17T16:25:58","slug":"power-of-attorney-alcoa2","status":"publish","type":"corporate_contracts","link":"https:\/\/corporate.findlaw.com\/contracts\/operations\/power-of-attorney-alcoa2.html","title":{"rendered":"Power of Attorney – Alcoa"},"content":{"rendered":"

POWER OF ATTORNEY <\/strong><\/p>\n

KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned Directors of
\nAlcoa Inc. (the “Company”) hereby constitutes and appoints
\nCHARLES D. MCLANE, JR., TONY R. THENE, PETER HONG and DONNA C. DABNEY, or any of
\nthem, his or her true and lawful attorneys-in-fact and agents, with full power
\nof substitution, to do any and all acts and things and to execute any and all
\ninstruments that said attorneys-in-fact and agents, or any of them, may deem
\nnecessary or advisable or may be required:<\/p>\n<\/p>\n\n\n\n
\n

(1)<\/p>\n<\/td>\n

\n

To enable the Company to comply with the Securities Exchange Act of 1934, as
\namended (the “1934 Act”), and any rules, regulations or requirements of the
\nSecurities and Exchange Commission (the “Commission”) in respect thereof, in
\nconnection with the filing under the 1934 Act of the Company’s Annual Report on
\nForm 10-K for the year ended December 31, 2009 (the “2009 Annual Report”),
\nincluding specifically, but without limiting the generality of the foregoing,
\npower and authority to sign the name of each of the undersigned in the capacity
\nof Director of the Company to the 2009 Annual Report to be filed with the
\nCommission and to any instruments or documents filed as part of or in connection
\nwith the 2009 Annual Report, including any amendments or supplements thereto;\n<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(2)<\/p>\n<\/td>\n

\n

To enable the Company to comply with the Securities Act of 1933, as amended
\n(the “1933 Act”), and any rules, regulations or requirements of the Commission
\nin respect thereof, in connection with the registration under the 1933 Act
\nduring 2010 of the offer and sale or delivery of shares of common stock of the
\nCompany to be issued under the 2009 Alcoa Stock Incentive Plan (the “2009
\nPlan”), the 2004 Alcoa Stock Incentive Plan (the “2004 Plan”) or the Alcoa Stock
\nIncentive Plan (the “Stock Incentive Plan”), including specifically, but without
\nlimiting the generality of the foregoing, power and authority to sign the name
\nof each of the undersigned in the capacity of Director of the Company to any
\nregistration statement on Form S-8, or on such other form as may be appropriate,
\nto be filed with the Commission in respect of said shares and the 2009 Plan, the
\n2004 Plan or the Stock Incentive Plan, or any of them, to any and all
\npre-effective amendments, post-effective amendments and supplements to any such
\nregistration statement, and to any instruments or documents filed as part of or
\nin connection with any such registration statement or any such amendments or
\nsupplements thereto; and<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(3)<\/p>\n<\/td>\n

\n

To enable the Company to comply with the 1933 Act, and any rules, regulations
\nor requirements of the Commission in respect thereof, in connection with the
\nregistration under the 1933 Act during 2010 of the offer and sale or delivery of
\nshares of common stock of the Company to be issued under the Company’s employee
\nsavings plans (together with interests in such plans), including, without
\nlimitation, the Alcoa Savings Plan for Bargaining Employees, the Alcoa Savings
\nPlan for Non-Bargaining Employees, the Alcoa Savings Plan for Subsidiary and
\nAffiliate Employees, the Alcoa UK Holdings Limited 2002 Inland Revenue Approved
\nShare Incentive Plan and employee savings plans sponsored by entities acquired
\nby the Company from time to time (the “Plans”), including specifically, but
\nwithout limiting the generality of the foregoing, power and authority to sign
\nthe name of each of the undersigned in the capacity of Director of the Company
\nto any registration statement on Form S-8, or on such other form as may be
\nappropriate, to be filed with the Commission in respect of said shares and the
\nPlans (or interests in such Plans), or any of them, to any and all pre-effective
\namendments, post-effective amendments and supplements to any such registration
\nstatement, and to any instruments or documents filed as part of or in connection
\nwith any such registration statement or any such amendments or supplements
\nthereto; and<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

granting unto each of said attorneys-in-fact and agents full power and
\nauthority to do and perform each and every act and thing requisite and necessary
\nto be done, as fully to all intents and purposes as the undersigned might or
\ncould do in person, and each of the undersigned hereby ratifies and confirms all
\nthat said attorneys-in-fact and agents, or any of them, shall do or cause to be
\ndone by virtue hereof.<\/p>\n

This power of attorney will be governed by and construed in accordance with
\nthe laws of the Commonwealth of Pennsylvania. The execution of this power of
\nattorney is not intended to, and does not, revoke any prior powers of attorney.\n<\/p>\n<\/p>\n

1<\/p>\n<\/p>\n

\n

IN WITNESS WHEREOF, each of the undersigned has subscribed these presents
\nthis 18th<\/sup> day of February 2010.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Alain J.P. Belda<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ James W. Owens<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Alain J.P. Belda<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n\n

James W. Owens<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Kathryn S. Fuller<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Patricia F. Russo<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Kathryn S. Fuller<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n\n

Patricia F. Russo<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Carlos Ghosn<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Henry B. Schacht<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Carlos Ghosn<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n\n

Henry B. Schacht<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Joseph T. Gorman<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Ratan N. Tata<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Joseph T. Gorman<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n\n

Ratan N. Tata<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Judith M. Gueron<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Franklin A. Thomas<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Judith M. Gueron<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n\n

Franklin A. Thomas<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Michael G. Morris<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Ernesto Zedillo<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Michael G. Morris<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n\n

Ernesto Zedillo<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ E. Stanley O’Neal<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n\n

E. Stanley O’Neal<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

2<\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_cloudinary_featured_overwrite":false},"corporate_contracts_companies":[6617],"corporate_contracts_industries":[9453],"corporate_contracts_types":[9613],"class_list":["post-42672","corporate_contracts","type-corporate_contracts","status-publish","hentry","corporate_contracts_companies-alcoa-inc","corporate_contracts_industries-manufacturing__fabrication","corporate_contracts_types-operations"],"acf":[],"_links":{"self":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts\/42672","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts"}],"about":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/types\/corporate_contracts"}],"wp:attachment":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/media?parent=42672"}],"wp:term":[{"taxonomy":"corporate_contracts_companies","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_companies?post=42672"},{"taxonomy":"corporate_contracts_industries","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_industries?post=42672"},{"taxonomy":"corporate_contracts_types","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_types?post=42672"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}