EX-24.1 4 w35249exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned V.F. Corporation, a corporation organized and existing under the laws of the Commonwealth of Pennsylvania (“VF”), and the undersigned directors and officers of VF hereby constitute and appoint M.J. McDonald and C.S. Cummings, and each of them, severally, his or her true and lawful attorneys and agents at any time and from time to time to do any and all acts and things and execute in his or her name (whether on behalf of VF, or by attesting the seal of VF or otherwise), any and all instruments and documents which said attorneys and agents, or any of them, may deem necessary or advisable and may be required to enable VF and the 1996 Stock Compensation Plan, as amended and restated February 6, 2007 (the “Plan”) to comply with the Securities Act of 1933 and any rules, regulations or requirements of the Securities and Exchange Commission (“Commission”) in respect thereof, in connection with the Plan and shares of Common Stock of VF offered pursuant to or in connection with the Plan, including specifically, but without limiting the generality of the foregoing, power of attorney to sign the name of VF and affix the corporate seal and to sign the names of the undersigned directors and officers to all registration statements, and all amendments and supplements thereto, on Form S-8 or S-8/S-3 or on any other appropriate Form, hereafter filed with the Commission and all instruments or documents filed as a part thereof or in connection therewith, and each of the undersigned hereby ratifies and confirms all that said attorneys, agents, or any of them, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed to these presents as
of the 24th day of April, 2007.
         
ATTEST:   V.F. CORPORATION
 
       
/s/ Candace S. Cummings
  By:   /s/ Mackey J. McDonald
 
       
Candace S. Cummings
      Mackey J. McDonald
Vice President — Administration,
      Chairman and Chief
General Counsel and Secretary
      Executive Officer
 
       
Principal Executive Officer:
      Principal Financial Officer:
 
       
/s/ Mackey J. McDonald
      /s/ Robert K. Shearer
 
       
Mackey J. McDonald
      Robert K. Shearer
Chairman and Chief
      Senior Vice President and
Executive Officer
      Chief Financial Officer

 


 

         
Principal Accounting Officer:
       
 
       
/s/ Bradley W. Batten
       
 
       
Bradley W. Batten
       
Vice President — Controller and
       
Chief Accounting Officer
       
 
       
/s/ Juan Ernesto de Bedout
      /s/ Edward E. Crutchfield
 
       
Juan Ernesto de Bedout, Director
      Edward E. Crutchfield, Director
 
       
/s/ Barbara S. Feigin
      /s/ Ursula O. Fairbairn
 
       
Barbara S. Feigin, Director
      Ursula O. Fairbairn, Director
 
       
/s/ Daniel R. Hesse
      /s/ George Fellows
 
       
Daniel R. Hesse, Director
      George Fellows, Director
 
       
/s/ W. Alan McCollough
      /s/ Robert J. Hurst
 
       
W. Alan McCollough, Director
      Robert J. Hurst, Director
 
       
/s/ M. Rust Sharp
      /s/ Mackey J. McDonald
 
       
M. Rust Sharp, Director
      Mackey J. McDonald, Director
 
       
/s/ Clarence Otis, Jr.
      /s/ Raymond G. Viault
 
       
Clarence Otis, Jr., Director
      Raymond G. Viault, Director
 
       
/s/ Eric C. Wiseman
       
 
       
Eric C. Wiseman, Director