EX-24.1 5 d36007exv24w1.htm POWER OF ATTORNEY exv24w1
 

EXHIBIT 24.1
POWER OF ATTORNEY
     Know All Persons By These Presents, that each person whose signature appears below constitutes and appoints each of Freya Brier and Robert B. Dimond his/her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to a registration statement on Form S-8 covering 2,350,000 shares of common stock of Wild Oats Markets, Inc., and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his/her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
         
Signature                        Title   Date
/s/ Perry D. Odak
 
                          Perry D. Odak
  Chief Executive Officer and
Director (Principal Executive
Officer
)
  May 9, 2006
 
       
/s/ Robert B. Dimond
 
                          Robert B. Dimond
  Senior Vice President and Chief
Financial Officer (Principal
Financial and Accounting
Officer
)
  May 9, 2006
 
       
/s/ Stacey Bell
 
                          Stacey Bell
  Director   May 9, 2006
 
       
/s/ Brian K. Devine
 
                          Brian K. Devine
  Director   May 9, 2006
 
       
/s/ David Gallitano
 
                          David Gallitano
  Director   May 9, 2006
 
       
/s/ John A. Shields
 
                          John A. Shields
  Director   May 9, 2006