EX-24 11 dex24.txt POWERS OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of HARTMARX CORPORATION, a Delaware corporation, do hereby constitute and appoint GLENN R. MORGAN, TARAS R. PROCZKO and ANDREW A. ZAHR, or either of them, his true and lawful attorney-in-fact and agent, with full power and authority of substitution and resubstitution, to sign in the name and on behalf of the undersigned, as directors and officers of said corporation, the corporation's Annual Report on Form 10-K, and any and all subsequent amendments thereto, and to file the same or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and do hereby grant unto each said attorney-in-fact and agent full power to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they or either of them might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney this 17th day of January, 2002. /s/ ELBERT O. HAND /s/ HOMI B. PATEL ------------------------------------ ------------------------------- ELBERT O. HAND HOMI B. PATEL Chairman, Chief Executive President, Chief Operating Officer, Director Officer, Director /s/ SAMAUAL A.T. BAKHSH /s/ CHARLES MARSHALL ------------------------------------ ------------------------------- SAMAUAL A.T. BAKHSH, Director CHARLES MARSHALL, Director /s/ JEFFREY A. COLE /s/ MICHAEL B. ROHLFS ------------------------------------ ------------------------------- JEFFREY A. COLE, Director MICHAEL B. ROHLFS, Director /s/ RAYMOND F. FARLEY /s/ STUART L. SCOTT ------------------------------------ ------------------------------- RAYMOND F. FARLEY, Director STUART L. SCOTT, Director /s/ DONALD P. JACOBS /s/ ELLA D. STRUBEL ------------------------------------ ------------------------------- DONALD P. JACOBS, Director ELLA D. STRUBEL, Director /s/ ANDREW A. ZAHR /s/ GLENN R. MORGAN ------------------------------------ ------------------------------- ANDREW A. ZAHR GLENN R. MORGAN Vice President, Controller Executive Vice President, (Principal Accounting Officer) Chief Financial Officer (Principal Financial Officer)