EX-24.1 2 ex241.htm EXHIBIT 24.1 Exhibit



Exhibit 24.1

POWERS OF ATTORNEY



The undersigned, a director and/or officer of Macy’s Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints each of Elisa D. Garcia and Ann Munson Steines my true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, to do any and all acts and things and execute any and all instruments which said attorneys-in-fact and agents may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations or requirements of the Securities and Exchange Commission (the “Commission”), in connection with the filing with the Commission of a Registration Statement on Form S-8 relating to the Macy’s, Inc. 1994 Stock Incentive Plan, including without limitation, the power and authority to sign in my name and on my behalf in my capacity as a director and/or officer of the Company, such Form S-8 and all amendments and supplements thereto and any other instruments or documents filed as a part of or in connection therewith, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, or any of them, shall do or cause to be done by virtue hereof.

Dated: May 18, 2018

/s/ Francis S. Blake                              
 Francis S. Blake
/s/ John A. Bryant                             
 John A. Bryant
/s/ Deirdre P. Connelly                    
 Deirdre P. Connelly
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Jeff Gennette                                  
 Jeff Gennette
/s/ Leslie D. Hale                              
 Leslie D. Hale
/s/ Karen M. Hoguet                        
 Karen M. Hoguet
 
 
 
 
 
 
/s/ William H. Lenehan                       
 William H. Lenehan
/s/ Sara Levinson                              
 Sara Levinson
/s/ Joyce M. Roché                           
 Joyce M. Roché 
 
 
 
 
 
 
/s/ Paul C. Varga                                  
 Paul C. Varga
/s/ Marna C. Whittington                 
 Marna C. Whittington
/s/ Felicia Williams                          
 Felicia Williams