Form: 10-K

Annual report pursuant to Section 13 and 15(d)

February 22, 2012

Exhibit 24

 

FORM 10-K

LIMITED POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of Ball Corporation, an Indiana corporation, hereby constitute and appoint John A. Hayes, Scott C. Morrison and Shawn M. Barker, and any one or all of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any one or more of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation the Form 10-K of the Corporation to be filed with the Securities and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended, and to sign any amendment to such Form 10-K, hereby ratifying and confirming all acts taken by such agents and attorneys-in-fact or any one of them, as herein authorized.

 

Date:  February 22, 2012

 

 

/s/ John A. Hayes

 

 

/s/ Robert W. Alspaugh

 

John A. Hayes

Officer

 

Robert W. Alspaugh

Director

 

 

 

 

 

/s/ Scott C. Morrison

 

 

/s/ Hanno C. Fiedler

 

Scott C. Morrison

Officer

 

Hanno C. Fiedler

Director

 

 

 

 

 

/s/ Shawn M. Barker

 

 

/s/ John A. Hayes

 

Shawn M. Barker

Officer

 

John A. Hayes

Director

 

 

 

 

 

 

 

 

/s/ R. David Hoover

 

 

 

 

R. David Hoover

Chairman of the Board

 

 

 

 

and Director

 

 

 

 

 

 

 

 

/s/ John F. Lehman

 

 

 

 

John F. Lehman

Director

 

 

 

 

 

 

 

 

/s/ Georgia R. Nelson

 

 

 

 

Georgia R. Nelson

Director

 

 

 

 

 

 

 

 

/s/ Jan Nicholson

 

 

 

 

Jan Nicholson

Director

 

 

 

 

 

 

 

 

/s/ George M. Smart

 

 

 

 

George M. Smart

Director

 

 

 

 

 

 

 

 

/s/ Theodore M. Solso

 

 

 

 

Theodore M. Solso

Director

 

 

 

 

 

 

 

 

/s/ Stuart A. Taylor II

 

 

 

 

Stuart A. Taylor II

Director

 

 

 

 

 

 

 

 

/s/ Erik H. van der Kaay

 

 

 

 

Erik H. van der Kaay

Director

 

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