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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