EX-24.1 6 nt10019657x1_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of TAPESTRY, INC., a Maryland corporation (“the Company”), does hereby constitute and appoint Joanne C. Crevoiserat and David E. Howard and either of them, with the full power of substitution and resubstitution, the true and lawful attorney-in-fact and agent of the undersigned, to do or cause to be done any and all acts and things and to execute any and all instruments and documents which said attorney-in-fact and agent may deem advisable or necessary to enable the Company to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration of the securities of the Company being registered on the Registration Statement on Form S-3 to which this power of attorney is filed as an exhibit (the “Securities”), including specifically, but without limiting the generality of the foregoing, power and authority to sign, in the name and on behalf of the undersigned as a director of the Company, the Registration Statement on Form S-3 to which this power of attorney is filed as an exhibit, a Registration Statement under Rule 462(b) of the Securities Act, or another appropriate form in respect of the registration of the Securities, and any and all amendments and supplements thereto, including post-effective amendments, and any instruments, contracts, documents or other writings of which the originals or copies thereof are to be filed as a part of, or in connection with, any such Registration Statement or any other appropriate form or amendments thereto, and to file or cause to be filed the same with the Securities and Exchange Commission, and to effect any and all applications and other instruments in the name and on behalf of the undersigned which said attorney-in-fact and agent deem advisable in order to qualify or register the Securities under the securities laws of any of the several States or other jurisdictions; and the undersigned does hereby ratify all that said attorney-in-fact and agent shall do or cause to be done by virtue thereof.

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.
 
/s/ JOHN P. BILBREY
 
John P. Bilbrey
 
 
IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ DARRELL CAVENS
 
Darrell Cavens
 

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ DAVID DENTON
 
David Denton
 

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ ANNE GATES
 
Anne Gates
 



IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ THOMAS R. GRECO
 
Thomas R. Greco
 

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ SUSAN KROPF
 
Susan Kropf
 

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ PAM LIFFORD
 
Pam Lifford
 

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ ANNABELLE YU LONG
 
Annabelle Yu Long
 

IN WITNESS WHEREOF, I, the undersigned, have executed this Limited Power of Attorney as of this 11th day of February, 2021.

/s/ IVAN MENEZES
 
Ivan Menezes