EX-24.1 8 a14-14862_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER-OF-ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William P. Lauder, Fabrizio Freda and Tracey T. Travis, and each of them, such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and revocation, for such person and in such person’s name, place and stead, in any and all capacities to sign the Annual Report on Form 10-K for the fiscal year ended June 30, 2014 of The Estée Lauder Companies Inc. and any and all amendments thereto, and to file the same with all exhibits thereto, and the 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, as fully to all intents and purposes as such person 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 or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

This power of attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

Signature

 

Title (s)

 

Date

 

 

 

 

 

/s/ FABRIZIO FREDA

 

President, Chief Executive Officer

 

August 20, 2014

Fabrizio Freda

 

and a Director
(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ WILLIAM P. LAUDER

 

Executive Chairman

 

August 20, 2014

William P. Lauder

 

and a Director

 

 

 

 

 

 

 

/s/ LEONARD A. LAUDER

 

Director

 

August 20, 2014

Leonard A. Lauder

 

 

 

 

 

 

 

 

 

/s/ CHARLENE BARSHEFSKY

 

Director

 

August 20, 2014

Charlene Barshefsky

 

 

 

 

 

 

 

 

 

/s/ ROSE MARIE BRAVO

 

Director

 

August 20, 2014

Rose Marie Bravo

 

 

 

 

 

 

 

 

 

/s/ WEI SUN CHRISTIANSON

 

Director

 

August 20, 2014

Wei Sun Christianson

 

 

 

 

 

 

 

 

 

/s/ PAUL J. FRIBOURG

 

Director

 

August 20, 2014

Paul J. Fribourg

 

 

 

 

 

 

 

 

 

/s/ MELLODY HOBSON

 

Director

 

August 20, 2014

Mellody Hobson

 

 

 

 

 

 

 

 

 

/s/ IRVINE O. HOCKADAY, JR.

 

Director

 

August 20, 2014

Irvine O. Hockaday, Jr.

 

 

 

 

 

 

 

 

 

/s/ AERIN LAUDER

 

Director

 

August 20, 2014

Aerin Lauder

 

 

 

 

 

 

 

 

 

/s/ JANE LAUDER

 

Director

 

August 20, 2014

Jane Lauder

 

 

 

 

 

 

 

 

 

/s/ RICHARD D. PARSONS

 

Director

 

August 20, 2014

Richard D. Parsons

 

 

 

 

 

 

 

 

 

/s/ LYNN FORESTER DE ROTHSCHILD

 

Director

 

August 20, 2014

Lynn Forester de Rothschild

 

 

 

 

 

 

 

 

 

/s/ BARRY S. STERNLICHT

 

Director

 

August 20, 2014

Barry S. Sternlicht

 

 

 

 

 

 

 

 

 

/s/ RICHARD F. ZANNINO

 

Director

 

August 20, 2014

Richard F. Zannino

 

 

 

 

 

 

 

 

 

/s/ TRACEY T. TRAVIS

 

Executive Vice President and

 

August 20, 2014

Tracey T. Travis

 

Chief Financial Officer
(Principal Financial and
Accounting Officer)