GMCR » Topics » POWER OF ATTORNEY

This excerpt taken from the GMCR 10-K filed Dec 14, 2006.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each director and officer whose signature appears below constitutes and appoints Robert P. Stiller and Frances G. Rathke, and each of them, his or her true and lawful attorney-in-fact and agent, with full power to each of them to act without the other and with full power of substitution and re-substitution, to sign, individually, in the name on behalf of the undersigned in any and all capacities stated below, the Annual Report on Form 10-K of Green Mountain Coffee Roasters, Inc. for the fiscal year ended September 30, 2006 and any and all amendments thereto, which amendments may make such changes in such Form 10-K as any such attorney-in-fact may deem appropriate, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting to such attorneys-in-fact and agents, and each of them, full power and authority to do all such other acts and execute all such other documents as they, or any of them, may deem necessary or desirable in connection with the foregoing, as fully as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ Robert P. Stiller

Robert P. Stiller

  

Chairman of the Board of Directors,

President and Chief Executive Officer

(Principal Executive Officer)

  December 7, 2006

/s/ Frances G. Rathke

Frances G. Rathke

  

Chief Financial Officer,

Vice President and Secretary

(Principal Financial and Accounting Officer)

  December 7, 2006

/s/ Barbara Carlini

Barbara Carlini

   Director   December 7, 2006

/s/ William D. Davis

William D. Davis

   Director   December 7, 2006

/s/ Jules A. del Vecchio

Jules A. del Vecchio

   Director   December 7, 2006

/s/ Hinda Miller

Hinda Miller

   Director   December 7, 2006

/s/ David Moran

David E. Moran

   Director   December 7, 2006
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