Discover 2014 Annual Report Download - page 181

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-167-
Power of Attorney
We, the undersigned, hereby severally constitute Kathryn McNamara Corley and D. Christopher Greene, 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 February 25, 2015.
Signature Title
/S/ DAVID W. NELMS Chairman and Chief Executive Officer
David W. Nelms
/S/ R. MARK GRAF Executive Vice President and Chief Financial Officer (Principal Financial Officer)
R. Mark Graf
/S/ EDWARD W. McGROGAN Vice President, Controller and Chief Accounting Officer (Principal Accounting
Officer)
Edward W. McGrogan
/S/ LAWRENCE A. WEINBACH Lead Director
Lawrence A. Weinbach
/S/ JEFFREY S. ARONIN Director
Jeffrey S. Aronin
/S/ MARY K. BUSH Director
Mary K. Bush
/S/ GREGORY C. CASE Director
Gregory C. Case
/S/ CANDACE H. DUNCAN Director
Candace H. Duncan
/S/ CYNTHIA A. GLASSMAN Director
Cynthia A. Glassman
/S/ RICHARD H. LENNY Director
Richard H. Lenny
/S/ THOMAS G. MAHERAS Director
Thomas G. Maheras
/S/ MICHAEL H. MOSKOW Director
Michael H. Moskow
/S/ MARK A. THIERER Director
Mark A. Thierer