EX-24 6 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints STEVEN A. BURD, ROBERT L. EDWARDS and ROBERT A. GORDON and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, in his or her name, place and stead, in any and all capacities, to sign the 2004 Annual Report on Form 10-K of Safeway Inc. and any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act, as fully to all intents and purposes as they might or could do in person, thereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have executed this power of attorney as of March 15, 2005.

 

Signature


  

Title


 

/s/ Steven A. Burd


Steven A. Burd

   Chairman, President and Chief Executive Officer

/s/ Robert L. Edwards


Robert L. Edwards

   Executive Vice President and Chief Financial Officer

/s/ David F. Bond


David F. Bond

   Senior Vice President, Finance and Control

/s/ Paul Hazen


Paul Hazen

   Director

/s/ Janet E. Grove


Janet E. Grove

   Director

/s/ Mohan Gyani


Mohan Gyani

   Director

/s/ Robert I. MacDonnell


Robert I. MacDonnell

   Director

/s/ Douglas J. Mackenzie


Douglas J. Mackenzie

   Director

/s/ Peter A. Magowan


Peter A. Magowan

   Director

/s/ Rebecca A. Stirn


Rebecca A. Stirn

   Director

/s/ William Y. Tauscher


William Y. Tauscher

   Director

/s/ Raymond G. Viault


Raymond G. Viault

   Director