EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints John D. Barline, 7138 Interlaken Drive SW, Tacoma, Washington 98499, Dr. Frank Hartmann, Wissollstrasse 5-43, 45478 Muelheim an der Ruhr, Federal Republic of Germany, and Dr. Andreas Guldin, 2 Paragon Drive, Montvale, New Jersey 07645, each individually as the true and lawful agent and attorney-in-fact of the undersigned (i) on his own behalf and (ii) in his capacity as Co-Chief Executive Officer and Managing Director of Tengelmann Verwaltungs- und Beteiligungs GmbH (“TVB”), each with full power to appoint a substitute to act hereunder, with respect to all matters arising in connection with the undersigned’s, TVB’s and Tengelmann Warenhandelsgesellschaft KG’s (“Tengelmann”) compliance with the requirements of Sections 16(a) and 13(d) of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission (the “SEC”) thereunder, with respect to acquisitions and/or dispositions of shares of Common Stock, par value $1 per share, of The Great Atlantic & Pacific Tea Company (the “Transactions”), with full power and authority to execute and deliver for and on behalf of the undersigned all such documents in connection therewith as said agent and attorney-in-fact may deem advisable. The undersigned hereby gives to said agent and attorney-in-fact full power and authority to act in the premises, including, without limiting the generality of the foregoing, power and authority to execute and file with the SEC Form 4s and Schedule 13Ds, and any amendments thereto, in connection with the Transactions.
 
Duly executed in Montvale, New Jersey, this 29 day of July 2008.
 
 
/s/ Christian Wilhelm Erich Haub
 
 
     Christian Wilhelm Erich Haub