EX-24.1 5 l25480aexv24w1.htm EX-24.1 EX-24.1
 

EXHIBIT 24.1
POWER OF ATTORNEY
Each director and/or officer of DSW Inc. (the “Corporation”) whose signature appears below hereby appoints Peter Z. Horvath, Douglas J. Probst, and William L. Jordan as the undersigned’s attorney or any of them individually as the undersigned’s attorney, to sign, in the undersigned’s name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Corporation’s Annual Report on Form 10-K (the “Form 10-K”) for the fiscal year ended February 3, 2007, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or the undersigned’s substitute may do by virtue hereof.
     IN WITNESS WHEREOF, we have hereunto set our hands effective as of the 29th day of March, 2007.
     
Signature   Title
 
   
/s/ Jay L. Schottenstein
 
Jay L. Schottenstein
  Chairman and Chief Executive Officer
(Principal Executive Officer)
 
   
/s/ Douglas J. Probst
 
Douglas J. Probst
  Executive Vice President, Chief Financial Officer, and Treasurer (Principal Financial and Accounting Officer)
 
   
/s/ Carolee Friedlander
 
Carolee Friedlander
  Director 
 
   
/s/ Philip B. Miller
 
  Director 
Philip B. Miller
   
 
   
/s/ James D. Robbins
 
  Director 
James D. Robbins
   
 
   
/s/ Harvey L. Sonnenberg
 
  Director 
Harvey L. Sonnenberg
   
 
   
/s/ Allan J. Tanenbaum
 
  Director 
Allan J. Tanenbaum
   
 
   
/s/ Heywood Wilansky
 
  Director 
Heywood Wilansky