EX-24.1 5 c24332exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     The undersigned, a director of Nash-Finch Company (the “Company”), a Delaware corporation, does hereby constitute and appoint Robert B. Dimond and Kathleen M. Mahoney, and each of them, as the undersigned’s true and lawful attorneys-in-fact, with full power to each of them to act without the other, for and in the name of the undersigned to sign the Company’s Annual Report on Form 10-K for the 52 weeks ended December 29, 2007 (“Annual Report”), and to file said Annual Report so signed with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended; and hereby grants to the attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts and things necessary to be done in the exercise of the rights and powers granted herein as fully and to all intents and purposes as the undersigned might or could do in person; and hereby ratifies and confirms all that such attorneys-in-fact, or any of them, may lawfully do or cause to be done by virtue hereof.
     In Witness Whereof, I have signed this Power of Attorney as of February 26, 2008.
     
/s/ William R. Voss
  /s/ Mickey P. Foret
 
   
William R. Voss
  Mickey P. Foret
 
   
/s/ Robert L. Bagby
  /s/ John H. Grunewald
 
   
Robert L. Bagby
  John H. Grunewald
 
   
/s/ Carole F. Bitter
  /s/ Douglas A. Hacker
 
   
Carole F. Bitter
  Douglas A. Hacker
 
   
/s/ Sam K. Duncan
  /s/ Hawthorne L. Proctor
 
   
Sam K. Duncan
  Hawthorne L. Proctor
 
   
/s/ Jerry L. Ford
  /s/ William H. Weintraub
 
   
Jerry L. Ford
  William H. Weintraub