Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Robert C. Murray and James T.
Foran, Esq. and each of them (with full power to act without the other), the
true and lawful attorney-in-fact and agent for and on behalf of the undersigned,
and in the undersigned's name, place and stead, in the undersigned's capacity as
a Director or Officer or both, as the case may be, of Public Service Enterprise
Group Incorporated to sign the Registration Statement on Form S-3 to be filed by
PSEG with the Securities and Exchange Commission for the registration under the
Securities Act of 1933 of $575 million aggregate principal amount of PSEG's
Senior Debt Securities and/or Subordinated Debt Securities and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 10th day
of October, 2000.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ E. JAMES FERLAND Chairman of the Board, October 10, 2000
----------------------------------- President and Chief Executive Officer
E. James Ferland and Director (Principal Executive Officer)
/s/ ROBERT C. MURRAY Vice President and Chief Financial October 10, 2000
----------------------------------- Officer (Principal Financial Officer)
Robert C. Murray
/s/ PATRICIA A. RADO Vice President and Controller October 10, 2000
----------------------------------- (Principal Accounting Officer)
Patricia A. Rado
/s/ ERNEST H. DREW Director October 10, 2000
-----------------------------------
Ernest H. Drew
/s/ T.J. DERMOT DUNPHY Director October 10, 2000
-----------------------------------
T.J. Dermot Dunphy
/s/ RAYMOND V. GILMARTIN Director October 10, 2000
-----------------------------------
Raymond V. Gilmartin
/s/ CONRAD K. HARPER Director October 10, 2000
-----------------------------------
Conrad K. Harper
/s/ IRWIN LERNER Director October 10, 2000
-----------------------------------
Irwin Lerner
/s/ MARILYN M. PFALTZ Director October 10, 2000
-----------------------------------
Marilyn M. Pfaltz
/s/ FORREST J. REMICK Director October 10, 2000
-----------------------------------
Forrest J. Remick
/s/ RICHARD J. SWIFT Director October 10, 2000
-----------------------------------
Richard J. Swift
</TABLE>
