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Exhibit 24
POWERS OF ATTORNEY
The undersigned hereby appoints MARK A. SHELNITZ and DAVID B.
SIEGEL as his/her true and lawful attorneys-in-fact for the purpose of signing
the registration statement on Form S-8, and all amendments thereto, to be filed
by W. R. GRACE & CO., a Delaware corporation ("Company"), with the Securities
and Exchange Commission with respect to the Company's 2000 Stock Incentive Plan.
Each of such attorneys-in-fact is appointed with full power to act without the
other.
/s/ John F. Akers /s/ Paul J. Norris
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John F. Akers Paul J. Norris
/s/ Ronald C. Cambre /s/ Robert M. Tarola
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Ronald C. Cambre Robert M. Tarola
/s/ Marye Anne Fox
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Marye Anne Fox
/s/ John J. Murphy Dated: May 10, 2000
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John J. Murphy