Exhibit 24.1



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie and Katherine Kendrick and
each of them his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ ROGER ENRICORoger Enrico




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POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ HOWARD SCHULTZHoward Schultz




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POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ KARL VON DER HEYDENKarl von der Heyden




---

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ MARGARET WHITMANMargaret Whitman




---

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ MELLODY HOBSONMellody Hobson




---

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------

| | 
| | 

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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ NATHAN MYHRVOLDNathan Myhrvold




---

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ DAVID GEFFENDavid Geffen




---

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Jeffrey Katzenberg, Kristina M. Leslie
and Katherine Kendrick and each of them his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities:



| | (1) | to sign the Annual Report for the fiscal year ended December 31, 2005 of DreamWorks Animation SKG, Inc. on Form 10-K (2005 Form 10-K) to be filed under the
Securities Exchange Act of 1934, as amended, and any and all amendments to such 2005 Form 10-K;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (2) | to file such 2005 Form 10-K (and any and all such amendments) with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission;
and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (3) | to take such other action as may be deemed necessary or appropriate in connection with such 2005 Form 10-K;
| | --- | -----------------------------------------------------------------------------------------------------------



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 of any of them, or their or his or her 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 28thday of February, 2006.



/s/ PAUL ALLENPaul Allen