Google 2008 Annual Report Download - page 118
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant
has duly caused this Annual Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly
authorized, on February 13, 2009.
GOOGLE INC.
By: /s/ E
RIC
E. S
CHMIDT
Eric E. Schmidt
Chairman of the Board of Directors and
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Eric E. Schmidt and Patrick Pichette, jointly and severally, his or her attorney-in-fact, with the power of
substitution, for him or her in any and all capacities, to sign any amendments to this Annual Report on Form 10-K
and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her
substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report on Form 10-K has
been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates
indicated.
Signature Title Date
/
S
/E
RIC
E. S
CHMIDT
Eric E. Schmidt
Chairman of the Board of Directors
and Chief Executive Officer
(Principal Executive Officer)
February 13, 2009
/
S
/P
ATRICK
P
ICHETTE
Patrick Pichette
Chief Financial Officer (Principal
Financial and Accounting Officer)
February 13, 2009
Sergey Brin
President of Technology, Assistant
Secretary and Director
/
S
/L
ARRY
P
AGE
Larry Page
President of Products, Assistant
Secretary and Director
February 13, 2009
/
S
/L.J
OHN
D
OERR
L. John Doerr
Director February 13, 2009
/
S
/J
OHN
L. H
ENNESSY
John L. Hennessy
Director February 13, 2009
/
S
/A
RTHUR
D. L
EVINSON
Arthur D. Levinson
Director February 13, 2009
/
S
/A
NN
M
ATHER
Ann Mather
Director February 13, 2009
/
S
/P
AUL
S. O
TELLINI
Paul S. Otellini
Director February 13, 2009
/
S
/K.R
AM
S
HRIRAM
K. Ram Shriram
Director February 13, 2009
/
S
/S
HIRLEY
T
ILGHMAN
Director February 13, 2009
Shirley Tilghman
102