EX-24.1 11 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints 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 such person’s name, place and stead, in any and all capacities (including the undersigned’s capacity as Director and/or Principal Executive Officer of SUPERVALU INC.), to sign SUPERVALU’s Annual Report on Form 10-K to be filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, for the fiscal year ended February 25, 2006, 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, this Power of Attorney has been signed as of the 12th day of April 2006, by the following persons:

 

/s/ Irwin Cohen

   

/s/ Garnett L. Keith, Jr.

Irwin Cohen

   

Garnett L. Keith, Jr.

/s/ Ronald E. Daly

   

/s/ Charles M. Lillis

Ronald E. Daly

   

Charles M. Lillis

/s/ Lawrence A. Del Santo

   

/s/ Jeffrey Noddle

Lawrence A. Del Santo

   

Jeffrey Noddle

/s/ Susan E. Engel

   

/s/ Marissa Peterson

Susan E. Engel

   

Marissa Peterson

/s/ Philip L. Francis

   

/s/ Steven S. Rogers

Philip L. Francis

   

Steven S. Rogers

/s/ Edwin C. Gage

     

Edwin C. Gage