EX-24.1 5 a13-2426_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his or her true and lawful attorneys-in-fact to sign and execute for and on his or her behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned directors have hereunto set their hands as of the 14th day of March, 2013.

 

 

/s/ Reuben V. Anderson

 

/s/ Jorge P. Montoya

Reuben V. Anderson

 

Jorge P. Montoya

 

 

 

 

 

 

/s/ Robert D. Beyer

 

/s/ Clyde R. Moore

Robert D. Beyer

 

Clyde R. Moore

 

 

 

 

 

 

/s/ David B. Dillon

 

/s/ Susan M. Phillips

David B. Dillon

 

Susan M. Phillips

 

 

 

 

 

 

/s/ Susan J. Kropf

 

/s/ Steven R. Rogel

Susan J. Kropf

 

Steven R. Rogel

 

 

 

 

 

 

/s/ John T. LaMacchia

 

/s/ James A. Runde

John T. LaMacchia

 

James A. Runde

 

 

 

 

 

 

/s/ David B. Lewis

 

/s/ Ronald L. Sargent

David B. Lewis

 

Ronald L. Sargent

 

 

 

 

 

 

/s/ W. Rodney McMullen

 

/s/ Bobby S. Shackouls

W. Rodney McMullen

 

Bobby S. Shackouls

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned officer has hereunto set his hand, as of the 22nd day of March, 2013.

 

/s/ David B. Dillon

 

David B. Dillon

 

Chairman and Chief Executive Officer

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned officer has hereunto set his hand, as of the 22nd day of March, 2013.

 

/s/ J. Michael Schlotman

 

J. Michael Schlotman

 

Senior Vice President and Chief Financial Officer

 

 



 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officer of THE KROGER CO. (the “Company”) hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, her true and lawful attorneys-in-fact to sign and execute for and on her behalf the Company’s annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable the Company to comply with said Act or the rules and regulations thereunder.

 

IN WITNESS WHEREOF, the undersigned officer has hereunto set her hand, as of the 22nd day of March, 2013.

 

/s/ M. Elizabeth Van Oflen

 

M. Elizabeth Van Oflen

 

Vice President and Controller
and Principal Accounting Officer