EX-24.1 5 a16-14171_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints LuAnn Via, Peter G. Michielutti and Luke R. Komarek, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the issuance of shares of common stock of Christopher & Banks Corporation pursuant to the Christopher & Banks Corporation 2013 Directors’ Equity Incentive Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of this 30th day of June, 2016, by the following persons:

 

Signature

 

Title

 

 

 

/s/ LuAnn Via

 

President, Chief Executive Officer and Director

LuAnn Via

 

(Principal Executive Officer)

 

 

 

/s/ Peter G. Michielutti

 

Executive Vice President, Chief Operating Officer and Chief Financial Officer

Peter G. Michielutti

 

(Principal Financial Officer and Principal Accounting Officer)

 

 

 

/s/ Lisa W. Wardell

 

Non-Executive Chair and Director

Lisa W. Wardell

 

 

 

 

 

/s/ Jonathan Duskin

 

Director

Jonathan Duskin

 

 

 

 

 

/s/ Seth Johnson

 

Director

Seth Johnson

 

 

 

 

 

/s/ Kent Kleeberger

 

Director

Kent Kleeberger

 

 

 

 

 

/s/ William F. Sharpe, III

 

Director

William F. Sharpe, III

 

 

 

 

 

/s/ Laura Weil

 

Director

Laura Weil