Attached files

file filename
10-K - SUNOCO INC--FORM 10-K - SUNOCO INCd10k.htm
EX-10.17 - RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS - SUNOCO INCdex1017.htm
EX-10.14 - EXECUTIVE RETIREMENT PLAN - SUNOCO INCdex1014.htm
EX-10.22 - AMENDED SCHEDULE 2.1 OF DIRECTORS' DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex1022.htm
EX-10.20 - AMENDED SCHEDULE TO THE FORMS OF INDEMNIFICATION - SUNOCO INCdex1020.htm
EX-10.12 - SAVINGS RESTORATION PLAN - SUNOCO INCdex1012.htm
EX-10.16 - EXECUTIVE INVOLUNTARY SEVERANCE PLAN - SUNOCO INCdex1016.htm
EX-10.24 - AMENDED SCHEDULE 2.1 OF DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex1024.htm
EX-21 - SUBSIDIARIES OF SUNOCO, INC. - SUNOCO INCdex21.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - SUNOCO INCdex23.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - SUNOCO INCdex312.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - SUNOCO INCdex322.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - SUNOCO INCdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - SUNOCO INCdex311.htm
EX-24.2 - CERTIFIED COPY OF THE RESOLUTION - SUNOCO INCdex242.htm
EX-10.28 - OFFER LETTER - SUNOCO INCdex1028.htm
EX-10.31 - AMENDMENT NO. 2010-1 TO OMNIBUS AGREEMENT - SUNOCO INCdex1031.htm
EX-12 - STATEMENT RE SUNOCO INC AND SUBSIDIARIES COMPUTATION OF RATIO OF EARNINGS - SUNOCO INCdex12.htm

Exhibit 24.1

SUNOCO, INC.

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned individuals, in his or her respective capacity as an officer or director, or both, as hereinafter set forth below his or her signature, of Sunoco, Inc., a Pennsylvania corporation, do and each of them does, hereby constitute and appoint Brian P. MacDonald, Michael S. Kuritzkes and Joseph P. Krott, his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him or her and in his or her name, place and stead, to sign the Sunoco, Inc. Form 10-K for the year ending December 31, 2009 and any and all subsequent amendments thereto; and to file said Form 10-K, and any such amendments, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby qualifying, ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in any number of counterparts and by the different signatories in separate counterparts each of which when executed shall be deemed to be an original and all of which, taken together, shall constitute one and the same instrument.

[COUNTERPART SIGNATURE PAGES FOLLOW]

[REST OF PAGE INTENTIONALLY LEFT BLANK]


IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as of this 4 th day of February, 2010.

 

/s/ ROBERT J. DARNALL

   

/s/ JOHN P. JONES, III

Robert J. Darnall

Director

   

John P. Jones, III

Director

/s/ GARY W. EDWARDS

   

/s/ JAMES G. KAISER

Gary W. Edwards

Director

   

James G. Kaiser

Director

/s/ LYNN L. ELSENHANS

   

/s/ JOSEPH P. KROTT

Lynn L. Elsenhans

Chairman, Chief Executive Officer,

President and Director

(Principal Executive Officer)

   

Joseph P. Krott

Comptroller

(Principal Accounting Officer)

/s/ URSULA O. FAIRBAIRN

   

/s/ BRIAN P. MACDONALD

Ursula O. Fairbairn

Director

   

Brian P. MacDonald

Senior Vice President and Chief

Financial Officer

(Principal Financial Officer)

/s/ THOMAS P. GERRITY

   

/s/ JOHN W. ROWE

Thomas P. Gerrity

Director

   

John W. Rowe

Director

/s/ ROSEMARIE B. GRECO

   

/s/ JOHN K. WULFF

Rosemarie B. Greco

Director

   

John K. Wulff

Director