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 20, 2015

 

/s/ John A. Hayes			/s/ Robert W. Alspaugh
John A. Hayes	Officer		Robert W. Alspaugh		Director
/s/ Scott C. Morrison			/s/ Michael J. Cave
Scott C. Morrison	Officer		Michael J. Cave		Director
/s/ Shawn M. Barker			/s/ Hanno C. Fiedler
Shawn M. Barker	Officer		Hanno C. Fiedler		Director
			/s/ John A. Hayes
			John A. Hayes	Chairman of the Board
				and Director
			/s/ R. David Hoover
			R. David Hoover		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

 

1