EX-24.1 12 l30952aexv24w1.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 2, 2008, 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 30th day of March, 2008.
     
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 and Chief Financial Officer,
(Principal Financial and Accounting Officer)
 
   
/s/ Elaine Eisenman
 
Elaine Eisenman
  Director 
 
   
/s/ Carolee Friedlander
 
Carolee Friedlander
  Director 
 
   
/s/ Joanna T. Lau
 
Joanna T. Lau
  Director 
 
   
/s/ Roger Markfield
 
Roger Markfield
  Director 
 
   
/s/ Philip B. Miller
 
Philip B. Miller
  Director 
 
   
/s/ James D. Robbins
 
James D. Robbins
  Director 
 
   
/s/ Harvey L. Sonnenberg
 
Harvey L. Sonnenberg
  Director 
 
   
/s/ Allan J. Tanenbaum
 
Allan J. Tanenbaum
  Director 
 
   
/s/ Heywood Wilansky
  Director
 
Heywood Wilansky