EX-24 5 dex24.htm POWERS OF ATTORNEY Powers of Attorney
Exhibit 24
 
POWER OF ATTORNEY
 
Each person whose signature appears below hereby constitutes and appoints Jeffrey Noddle, David L. Boehnen, John P. Breedlove and Warren E. Simpson, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in his or her name, place and stead, in any and all capacities (including the undersigned’s capacity as a director and/or officer of SUPERVALU INC., to sign a Registration Statement on Form S-8 for the registration under the Securities Act of 1933, as amended, of shares of the Common Stock of SUPERVALU INC. for issuance under the following 401(k) plans of the company in the amounts indicated:
 
Name of Plan

  
Number of Shares

SUPERVALU Pretax Savings & Profit Sharing Plan
  
3,800,000
Pittsburgh Profit Sharing Plan
  
209,000
SUPERVALU Retail Employee’s 401(k) Plan
  
70,000
SUPERVALU Wholesale Employees’ 401(k) Plan
  
37,000
 
and any and all amendments (including post-effective amendments) to such Registration Statement, 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 or 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 said 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 following persons have signed this Power of Attorney as of the 14th day of August 2002:
 
Name

  
Title

/s/    JEFFREY NODDLE

Jeffrey Noddle
  
Chairman of the Board, President, Chief Executive Officer and Director (Principal Executive Officer)
/s/    PAMELA K. KNOUS

Pamela K. Knous
  
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
/s/    LAWRENCE A. DEL SANTO

Lawrence A. Del Santo
  
Director
/s/    SUSAN E. ENGEL

Susan E. Engel
  
Director
/s/    EDWIN C. GAGE

Edwin C. Gage
  
Director
/s/    WILLIAM A. HODDER

William A. Hodder
  
Director


/s/    GARRETT L. KEITH, JR.

Garnett L. Keith, Jr.
  
Director
/s/    RICHARD L. KNOWLTON

Richard L. Knowlton
  
Director
/s/    CHARLES M. LILLIS

Charles M. Lillis
  
Director
/s/    HARRIET PERLMUTTER

Harriet Perlmutter
  
Director
/s/    STEVEN S. ROGERS

Steven S. Rogers
  
Director