SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the Registrant has duly caused
this Report to be signed on its behalf by the undersigned,
thereunto duly authorized, this 25th day of February, 2008.
KELLOGG COMPANY
| By: |
/s/ A.
D. David Mackay
|
A. D. David Mackay
President and Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of
1934, this Report has been signed below by the following persons
on behalf of the Registrant and in the capacities and on the
dates indicated.
|
Name
|
Capacity
|
Date
|
||||
|
/s/ A.
D. David Mackay A. D. David Mackay |
President and Chief Executive Officer and Director (Principal Executive Officer) | February 25, 2008 | ||||
|
/s/ John
A. Bryant John A. Bryant |
Executive Vice President, Chief Financial Officer, Kellogg
Company and President, Kellogg North America (Principal Financial Officer) |
February 25, 2008 | ||||
|
/s/ Alan
R. Andrews Alan R. Andrews |
Vice President and Corporate Controller (Principal Accounting Officer) | February 25, 2008 | ||||
|
* James M. Jenness |
Chairman of the Board and Director | February 25, 2008 | ||||
|
* Benjamin S. Carson Sr. |
Director | February 25, 2008 | ||||
|
* John T. Dillon |
Director | February 25, 2008 | ||||
|
* Claudio X. Gonzalez |
Director | February 25, 2008 | ||||
|
* Gordon Gund |
Director | February 25, 2008 | ||||
|
* Dorothy A. Johnson |
Director | February 25, 2008 | ||||
|
* Donald R. Knauss |
Director | February 25, 2008 | ||||
|
* Ann McLaughlin Korologos |
Director | February 25, 2008 | ||||
|
* Sterling K. Speirn |
Director | February 25, 2008 | ||||
|
* Robert A. Steele |
Director | February 25, 2008 | ||||
|
* John L. Zabriskie |
Director | February 25, 2008 | ||||
| *By: |
/s/ Gary
H. Pilnick Gary H. Pilnick |
Attorney-in-Fact | February 25, 2008 | |||
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