EX-24.1 5 a09-1837_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his or her true and lawful attorneys-in-fact to sign and execute for and on his or her behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned directors have hereunto set their hands as of the 13th day of March 2009.

 

 

(Reuben V. Anderson)

 

(Jorge P. Montoya)

Reuben V. Anderson

 

Jorge P. Montoya

 

 

 

 

 

 

(Robert D. Beyer)

 

(Clyde R. Moore)

Robert D. Beyer

 

Clyde R. Moore

 

 

 

 

 

 

(David B. Dillon)

 

(Susan M. Phillips)

David B. Dillon

 

Susan M. Phillips

 

 

 

 

 

 

(Susan J. Kropf)

 

(James A. Runde)

Susan J. Kropf

 

James A. Runde

 

 

 

 

 

 

(John T. LaMacchia)

 

(Ronald L. Sargent)

John T. LaMacchia

 

Ronald L. Sargent

 

 

 

 

 

 

(David B. Lewis)

 

(Bobby S. Shackouls)

David B. Lewis

 

Bobby S. Shackouls

 

 

 

 

 

 

(Don W. McGeorge)

 

 

Don W. McGeorge

 

 

 

 

 

 

 

 

(W. Rodney McMullen)

 

 

W. Rodney McMullen

 

 

 

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POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned officer has hereunto set his hand, as of the 20th day of March 2009.

 

(David B. Dillon)

 

David B. Dillon

 

Chairman and Chief Executive Officer

 

 

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POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned officer has hereunto set his hand, as of the 20th day of March 2009.

 

(J. Michael Schlotman)

 

J. Michael Schlotman

 

Senior Vice President and Chief Financial Officer

 

 

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POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, her true and lawful attorneys-in-fact to sign and execute for and on her behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned officer has hereunto set her hand, as of the 20th day of March 2009.

 

(M. Elizabeth Van Oflen)

 

M. Elizabeth Van Oflen

 

Vice President and Controller

 

and Principal Accounting Officer

 

 

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