<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>6
<FILENAME>k79774dexv24w1.txt
<DESCRIPTION>POWERS OF ATTORNEY
<TEXT>
<PAGE>


                                                                    EXHIBIT 24.1

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 24, 2003



                                         /s/ Benjamin S. Carson, Sr.
                                         -----------------------------------
                                         Name: Benjamin S. Carson, Sr.
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 24, 2003



                                         /s/ John T. Dillon
                                         -----------------------------------
                                         Name: John T. Dillon
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 24, 2003



                                         /s/ Claudio X. Gonzalez
                                         -----------------------------------
                                         Name: Claudio X. Gonzalez
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 22, 2003



                                         /s/ Gordon Gund
                                         ---------------------------
                                         Name: Gordon Gund
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 17, 2003



                                         /s/ James M. Jenness
                                         -----------------------------------
                                         Name: James M. Jenness
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 24, 2003



                                        /s/ Dorothy A. Johnson
                                        --------------------------
                                        Name:  Dorothy A. Johnson
                                        Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 21, 2003



                                         /s/ L. Daniel Jorndt
                                         -----------------------------------
                                         Name: L. Daniel Jorndt
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 24, 2003



                                         /s/ Ann McLaughlin Korologos
                                         ----------------------------------
                                         Name: Ann McLaughlin Korologos
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 23, 2003



                                         /s/ William D. Perez
                                         -----------------------------------
                                         Name: William D. Perez
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 23, 2003



                                         /s/ William C. Richardson
                                         --------------------------
                                         Name: William C. Richardson
                                         Title: Director



<PAGE>

                                POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that I, a Director of Kellogg Company, a
Delaware corporation, hereby constitute and appoint Janet Langford Kelly,
Executive Vice President -- Corporate Development and Administration, General
Counsel and Secretary of Kellogg Company, as my true and lawful attorney-in-fact
and agent, with full power of substitution, to act on my behalf, in any and all
capacities, to prepare, execute and file:

         (a) the Registration Statement on Form S-8 relating to the Kellogg
         Company 2003 Long-Term Incentive Plan;

         (b) the Registration Statement on Form S-8 relating to the Kellogg
         Company Deferred Compensation Plan for Non-Employee Directors;

         (c) the Registration Statement on Form S-8 relating to the Kellogg
         Company Savings and Investment Plan; and

         (d) the Registration Statement on Form S-8 relating to the Kellogg
         Company -- Bakery, Confectionery, Tobacco Workers and Grain Millers
         Savings and Investment Plan;

and any exhibits, amendments (including post-effective amendments) and other
documents related thereto, with the Securities and Exchange Commission, granting
unto Janet Langford Kelly full power and authority to perform all necessary and
appropriate acts in connection therewith, and hereby ratify and confirm all that
Janet Langford Kelly, or her substitute, may lawfully do, or cause to be done,
by virtue hereof.


Dated: April 23, 2003



                                         /s/ John L. Zabriskie
                                         --------------------------------
                                         Name: John L. Zabriskie
                                         Title: Director




<PAGE>

I, Janet Langford Kelly, hereby resign as an officer and (as applicable)
director from Kellogg Company and all direct and indirect subsidiaries of
Kellogg Company.

I also hereby authorize any one of the following: James Markey, Joel Wittenberg
and Gary Pilnick, or a designee of any of them, to act as my agent to sign
and/or file any and all documents on my behalf which any of them believe are
needed to more fully implement this resignation, such as the voting and/or
transfer of any shares of any such subsidiary which I may hold.

I also hereby delegate my authority under any powers of attorney to either of
James Markey or Gary Pilnick, or a designee of either.



/s/ Janet Langford Kelly
------------------------

August 28, 2003



</TEXT>
</DOCUMENT>
