AVNET INC
8-K, EX-24, 2000-09-26
ELECTRONIC PARTS & EQUIPMENT, NEC
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<PAGE>   1
                                                                      EXHIBIT 24


                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, her attorneys-in-fact and
agents with full power of substitution, to execute for her and in her behalf in
any and all capacities an Annual Report on Form 10-K, any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, as fully to all intents and purposes as she might or could do
in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                  /s/ Eleanor Baum
                                                  Eleanor Baum
<PAGE>   2
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, her attorneys-in-fact and
agents with full power of substitution, to execute for her and in her behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, as fully to all intents and purposes as she might or could do
in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 17th day of September, 2000.



                                                     /s/ J. Veronica Biggins
                                                     J. Veronica Biggins
<PAGE>   3
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 25th day of September, 2000.



                                                     /s/ Joseph F. Caligiuri
                                                     Joseph F. Caligiuri
<PAGE>   4
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                     /s/ Lawrence W. Clarkson
                                                     Lawrence W. Clarkson
<PAGE>   5
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 19th day of September, 2000.


                                                     /s/ Ehud Houminer
                                                     Ehud Houminer
<PAGE>   6
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                     /s/ James A. Lawrence
                                                     James A. Lawrence
<PAGE>   7
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 16th day of September, 2000.



                                                     /s/ Salvatore J. Nuzzo
                                                     Salvatore J. Nuzzo
<PAGE>   8
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                     /s/ Ray M. Robinson
                                                     Ray M. Robinson
<PAGE>   9
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                     /s/ Frederic Salerno
                                                     Frederic Salerno
<PAGE>   10
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                     /s/ Gary L. Tooker
                                                     Gary L. Tooker
<PAGE>   11
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                  /s/ Roy Vallee
                                                  Roy Vallee
<PAGE>   12
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

                  The undersigned does hereby make, constitute and appoint
Raymond Sadowski and David R. Birk and each of them, his attorneys-in-fact and
agents with full power of substitution, to execute for him and in his behalf in
any and all capacities an Annual Report on Form 10-K , any amendments thereto,
and any other documents incidental thereto, and to file the same, with all
exhibits thereto and all other required documents, with the Securities and
Exchange Commission. The undersigned further grants 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 connection with
the said filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

                  IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 18th day of September, 2000.



                                                     /s/ Frederick S. Wood
                                                     Frederick S. Wood


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