Discover 2011 Annual Report Download - page 172

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160
Power of Attorney
We, the undersigned, hereby severally constitute Kathryn McNamara Corley, D. Christopher Greene and Simon B.
Halfin, and each of them singly, our true and lawful attorneys with full power to them and each of them to sign for us, and in
our names in the capacities indicated below, any and all amendments to the annual report on Form 10-K filed with the
Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said
attorneys to any and all amendments to said Annual Report on Form 10-K.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following
persons on behalf of the Registrant and in the capacities indicated on January 26, 2012.
Signature Title
/S/ DAVID W. NELMS
David W. Nelms
/S/ R. MARK GRAF
R. Mark Graf
/S/ LAWRENCE A. WEINBACH
Lawrence A. Weinbach
/S/ JEFFREY S. ARONIN
Jeffrey S. Aronin
/S/ MARY K. BUSH
Mary K. Bush
/S/ GREGORY C. CASE
Gregory C. Case
/S/ ROBERT M. DEVLIN
Robert M. Devlin
/S/ CYNTHIA A. GLASSMAN
Cynthia A. Glassman
/S/ RICHARD H. LENNY
Richard H. Lenny
/S/ THOMAS G. MAHERAS
Thomas G. Maheras
/S/ MICHAEL H. MOSKOW
Michael H. Moskow
/S/ E. FOLLIN SMITH
E. Follin Smith
Chairman and Chief Executive Officer
Executive Vice President, Chief Financial Officer and
Chief Accounting Officer
(Principal Financial Officer and Principal Accounting Officer)
Lead Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
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