USG CORP - FORM 10-K - EX-24 - POWER OF ATTORNEY - February 8, 2017

Attached files

file filename
EX-32.1 - SECTION 1350 CERTIFICATION OF USG CORPORATION'S CHIEF EXECUTIVE OFFICER - USG CORPusg_ex321x1231201610-k.htm
10-K - 10-K - USG CORPusg10-k1231201610xk.htm
EX-99.2 - FINANCIAL STATEMENTS OF USG BORAL BUILDING PRODUCTS PTY LIMITED - USG CORPusg_ex992x1231201610-k.htm
EX-99.1 - FINANCIAL STATEMENTS OF USG BORAL BUILDING PRODUCTS PTE - USG CORPusg_ex991x1231201610-k.htm
EX-95 - MINE SAFETY DISCLOSURES - USG CORPusg_ex95x1231201610-k.htm
EX-32.2 - SECTION 1350 CERTIFICATION OF USG CORPORATION'S CHIEF FINANCIAL OFFICER - USG CORPusg_ex322x1231201610-k.htm
EX-31.2 - RULE 13A - 14(A) CERTIFICATION OF USG CORPORATION'S CHIEF FINANCIAL OFFICER - USG CORPusg_ex312x1231201610-k.htm
EX-31.1 - RULE 13A - 14(A) CERTIFICATION OF USG CORPORATION'S CHIEF EXECUTIVE OFFICER - USG CORPusg_ex311x1231201610-k.htm
EX-23.3 - CONSENT OF INDEPENDENT AUDITORS, KPMG - USG CORPusg_ex233x1231201610-k.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE PLT - USG CORPusg_ex232x1231201610-k.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP - USG CORPusg_ex231x1231201610-k.htm
EX-21 - SUBSIDIARIES - USG CORPusg_ex21x1231201610-k.htm
EX-10.53 - AMENDMENT NO. 5 TO USG CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM - USG CORPusg_ex1053x1231201610-k.htm
EX-10.44 - FORM OF USG CORPORATION PERFORMANCE SHARES AGREEMENT - USG CORPusg_ex1044x1231201610-k.htm
EX-10.43 - FORM OF USG CORPORATION MARKET SHARE UNITS AGREEMENT - USG CORPusg_ex1043x1231201610-k.htm
EX-10.42 - FORM OF USG CORPORATION RESTRICTED STOCK UNITS AGREEMENT - USG CORPusg_ex1042x1231201610-k.htm
EX-10.30 - 2017 ANNUAL MANAGEMENT INCENTIVE PROGRAM OF USG CORPORATION - USG CORPusg_ex1030x1231201610-k.htm


Exhibit 24


POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose name appears below constitutes and appoints Michelle M. Warner and Matthew F. Hilzinger, and each of them, his or her true and lawful attorney(s)-in-fact and agent(s), with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the year ending December 31, 2016 of USG Corporation, and any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

This power of attorney has been signed as of the 8th day of February 2017 by the following persons:
    
/s/ Jose Armario
 
/s/ Brian A. Kenney
Jose Armario,
 
Brian A. Kenney,
Director
 
Director
 
 
 
/s/ Thomas A. Burke
 
/s/ Richard P. Lavin
Thomas A. Burke,
 
Richard P. Lavin,
Director
 
Director
 
 
 
/s/ Matthew Carter, Jr.
 
/s/ Steven F. Leer
Matthew Carter, Jr.,
 
Steven F. Leer,
Director
 
Non-Executive Chairman of the Board
 
 
 
/s/ Gretchen R. Haggerty
 
/s/ Jennifer F. Scanlon
Gretchen R. Haggerty,
 
Jennifer F. Scanlon,
Director
 
Director, President and
 
 
Chief Executive Officer
/s/ William H. Hernandez
 
 
William H. Hernandez,
 
 
Director
 
 


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