EX-24 5 dex24.htm POWER OF ATTORNEY Prepared by R.R. Donnelley Financial -- POWER OF ATTORNEY
 
Exhibit 24
 
Power of Attorney
 
Each director and/or officer of American Eagle Outfitters, Inc. (the “Corporation” ) whose signature appears below hereby appoints Laura A. Weil or Dale E. Clifton as his or her attorneys or any of them individually as his or her attorney, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the”Commission”), the Corporation’s Annual Report on Form 10-K (the “Form 10-K”) for the year ended February 2, 2002, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or his substitute may do by virtue hereof.
 
IN WITNESS WHEREOF, we have hereunto set our hands as of April 26, 2002.
 
Signature

  
Title

   
/S/    JAY L. SCHOTTENSTEIN        

Jay L. Schottenstein
  
Chairman of the Board and
Chief Executive Officer
(Principal Executive Officer)
   
/S/    GEORGE KOLBER        

George Kolber
  
Vice Chairman and Director
   
/S/    ROGER S. MARKFIELD        

Roger S. Markfield
  
President, Chief Merchandising Officer and Director
   
/S/    JAMES V. O’DONNELL        

James V. O’Donnell
  
Chief Operating Officer and
Director
   
/S/    LAURA A. WEIL        

Laura A. Weil
  
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
   
/S/    DALE E. CLIFTON        

Dale E. Clifton
  
Vice President, Controller, and
Chief Accounting Officer
(Principal Accounting Officer)
   
/S/    ARI DESHE        

Ari Deshe
  
Director
   
/S/    JON P. DIAMOND        

Jon P. Diamond
  
Director
   
/S/    MARTIN P. DOOLAN        

Martin P. Doolan
  
Director
   
/S/    GILBERT W. HARRISON        

Gilbert W. Harrison
  
Director
   
/S/    MICHAEL G. JESSELSON        

Michael G. Jesselson
  
Director
   
/S/    THOMAS R. KETTELER        

Thomas R. Ketteler
  
Director
   
/S/    JOHN L. MARAKAS        

John L. Marakas
  
Director
   
/S/    DAVID W. THOMPSON        

David W. Thompson
  
Director
   
/S/    GERALD E. WEDREN        

Gerald E. Wedren
  
Director