EX-24.1 6 c84370exv24w1.txt DIRECTORS' POWERS OF ATTORNEY EXHIBIT 24.1 - DIRECTORS' POWERS OF ATTORNEY DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ Jack W. Eugster --------------------------- Jack W. Eugster 72 DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ Dale P. Kramer --------------------------- Dale P. Kramer 73 DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ Martha A. McPhee --------------------------- Martha A. McPhee 74 DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ John G. Turner --------------------------- John G. Turner 75 DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ Stephen E. Watson --------------------------- Stephen E. Watson 76 DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ Gregory H. Wolf --------------------------- Gregory H. Wolf 77 DIRECTOR'S POWER OF ATTORNEY (Fiscal 2003 Form 10-K) The undersigned director of ShopKo Stores, Inc. designates each of Sam K. Duncan, Brian W. Bender and Steven R. Andrews, with the power of substitution, as his true and lawful attorney-in-fact for the purpose of: (i) executing in his name and on his behalf ShopKo Stores, Inc.'s Form 10-K for the fiscal year ended January 31, 2004 and any related amendments and/or supplements; (ii) generally doing all things in his name and on his behalf in his capacity as a director to enable ShopKo Stores, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission; and (iii) ratifying and confirming his signature as it may be signed by the attorney-in-fact to the Form 10-K and any related amendments and/or supplements. Dated this 18th day of March, 2004. /s/ Richard A. Zona --------------------------- Richard A. Zona 78