EX-24.1 9 exhibit241fy2014.htm EXHIBIT 24.1 Exhibit 24.1 FY2014


 
 
EXHIBIT 24.1
POWER OF ATTORNEY
 
 
 
Each director and/or officer of DSW Inc. (the "Corporation") whose signature appears below hereby appoints Mary Meixelsperger 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 January 31, 2015, 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 17th date of February 2015.
 
 
 
Signature
 
          Title
 
 
 
/s/ Michael R. MacDonald
 
President and Chief Executive Officer and Director
Michael R. MacDonald
 
(Principal Executive Officer)
 
 
 
/s/ Mary Meixelsperger
 
Senior Vice President and Chief Financial Officer
Mary Meixelsperger
 
(Principal Financial Officer)
 
 
 
/s/ Jay L. Schottenstein       
 
Executive Chairman of the Board and Director
Jay L. Schottenstein
 
 
 
 
 
/s/ Henry Aaron                          
 
Director
Henry Aaron
 
 
 
 
 
/s/ Elaine J. Eisenman
 
Director
Elaine J. Eisenman
 
 
 
 
 
/s/ Carolee Friedlander      
 
Director
Carolee Friedlander
 
 
 
 
 
/s/ Joanna T. Lau
 
Director
Joanna T. Lau
 
 
 
 
 
/s/ Philip B. Miller        
 
Director
Philip B. Miller
 
 
 
 
 
/s/ James O'Donnell       
 
Director
James O'Donnell
 
 
 
 
 
/s/ Joseph A. Schottenstein
 
Director
Joseph A. Schottenstein
 
 
 
 
 
/s/ Harvey L. Sonnenberg
 
Director
Harvey L. Sonnenberg
 
 
 
 
 
/s/ Allan J. Tanenbaum     
 
Director
Allan J. Tanenbaum