EX-24 14 c75342exv24.htm POWER OF ATTORNEY Power of Attorney
 

Exhibit 24

POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned being a director or officer, or both, of SEARS, ROEBUCK AND CO., a New York corporation (the “Company”), does hereby constitute and appoint ALAN J. LACY, GLENN R. RICHTER, and THOMAS E. BERGMANN with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file and deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto, relating to the annual report on Form 10-K for the year ended December 28, 2002, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name in the name and on behalf of the Company or as a director or officer, or both, of the Company, as indicated below opposite his or her signature, to the annual report on Form 10-K for the year ended December 28, 2002 or any amendment or papers supplemental thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.

     IN WITNESS WHEREOF, each of the undersigned has subscribed his or her name, this 12th day of March, 2003.

     
NAME   TITLE
     
/s/Alan J. Lacy
Alan J. Lacy
  Chairman of the Board of Directors,
President and Chief Executive Officer
(Principal Executive Officer)
     
/s/Glenn R. Richter
Glenn R. Richter
  Senior Vice President and Chief
Financial Officer (Principal
Financial Officer)
     
/s/Thomas E. Bergmann
Thomas E. Bergmann
  Vice President and Controller
(Principal Accounting Officer)


 

     
/s/Hall Adams, Jr.
Hall Adams, Jr.
  Director
     
/s/Brenda C. Barnes
Brenda C. Barnes
  Director
     
/s/James R. Cantalupo
James R. Cantalupo
  Director
     
/s/Donald J. Carty
Donald J. Carty
  Director
     
/s/W. James Farrell
W. James Farrell
  Director
     
/s/Michael A. Miles
Michael A. Miles
  Director
     
/s/Hugh B. Price
Hugh B. Price
  Director
     
 
Dorothy A. Terrell
  Director
     
/s/Raul H. Yzaguirre
Raul H. Yzaguirre
  Director