EX-24 6 tru201410k-ex24.htm POWER OF ATTORNEY TRU.2014.10K-Ex24
Exhibit 24


                                        
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Antonio Urcelay, Michael Short and Charles D. Knight and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of Toys “R” Us, Inc. for the fiscal year ended January 31, 2015, and any amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform such and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
This Power of Attorney may be executed in separate counterparts, each of which shall be deemed an original, but all such counterparts shall together constitute one and the same instrument.
 
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the 17th day of March, 2015.
 
Name
  
Title
 
Signature
Joshua Bekenstein
  
Director
 
/s/ Joshua Bekenstein                         
 
 
 
Richard Goodman
  
Director
 
/s/ Richard Goodman
 
 
 
Daniel Guglielmone
  
Director
 
/s/ Daniel Guglielmone                                                                   
 
 
 
Matthew S. Levin
  
Director
 
/s/ Matthew S, Levin
 
 
 
Joseph Macnow
  
Director
 
/s/ Joseph Macnow
 
 
 
Richard L. Markee
  
Director
 
/s/ Richard L. Markee
 
 
 
Wayne C. Sales
  
Director
 
/s/ Wayne C. Sales
 
 
 
Wendy Silverstein
  
Director
 
/s/ Wendy Silverstein
 
 
 
 
 
Nathaniel H. Taylor
  
Director
 
/s/ Nathaniel H. Taylor
 
 
 
Adam Waglay
  
Director
 
/s/ Adam Waglay
 
 
 
Gregory R. Why
  
Director
 
/s/ Gregory R. Why