EX-24.1 4 c58360exv24w1.htm EX-24.1 exv24w1
EXHIBIT 24.1
Furniture Brands International, Inc.
Power of Attorney
     Each of the undersigned officers and directors of Furniture Brands International, Inc., a Delaware corporation (the “Corporation”), whose signatures appear below hereby makes, constitutes and appoints Ralph P. Scozzafava, Steven G. Rolls and Jon D. Botsford, and each of them acting individually, his or her true and lawful attorneys, with power to act alone and without the other and with full power of substitution, to execute, deliver and file (this authorization to include the authority to sign the name of each of the undersigned in the capacity or capacities indicated below) a registration statement on Form S-3 (or other appropriate form) with respect to the registration under the Securities Act of 1933, as amended, of 2,300,000 shares of common stock, no par value, of the Corporation, and the associated preferred stock purchase rights (the “Securities”), and any and all amendments or supplements thereto, and any other instruments deemed necessary or advisable in connection therewith; and each of the undersigned officers and directors hereby grants to each of the attorneys full power and authority to do and perform each and every act and thing whatsoever as each of such attorneys may deem, in his or her sole discretion, necessary or advisable, to carry out fully the intent of this power of attorney to the same extent and with the same effect as each of such officers and directors might or could do personally in his or her capacity or capacities.
     IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of May 18, 2010.
     
Signature   Title
 
   
/s/ Ralph P. Scozzafava
 
Ralph P. Scozzafava
  Chairman of the Board, Chief Executive 
Officer and Director
(Principal Executive Officer)
 
   
/s/ Steven G. Rolls
 
Steven G. Rolls
  Chief Financial Officer 
(Principal Financial Officer)
 
   
/s/ Richard R. Isaak
 
Richard R. Isaak
  Controller 
(Principal Accounting Officer)
 
   
/s/ Wilbert G. Holliman, Jr.
 
Wilbert G. Holliman, Jr.
  Director 
 
   
/s/ John R. Jordan, Jr.
 
John R. Jordan, Jr.
  Director 
 
   
/s/ Ira D. Kaplan
 
Ira D. Kaplan
  Director 

 


 

     
Signature   Title
 
   
/s/ Ann S. Lieff
 
Ann S. Lieff
  Director 
 
   
/s/ Maureen A. McGuire
 
Maureen A. McGuire
  Director 
 
   
/s/ Aubrey B. Patterson
 
Aubrey B. Patterson
  Director 
 
   
/s/ Alan G. Schwartz
 
Alan G. Schwartz
  Director 
 
   
/s/ James M. Zimmerman
 
James M. Zimmerman
  Director