EX-24.1 5 ex24_1.htm POWER OF ATTORNEY ex24_1.htm
Exhibit 24.1

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS that each of the undersigned appoints Richard T. O’Connell, Jr. and Michael Scarpa, and each individually, as the attorney-in-fact and agent of the undersigned, with full power and authority of substitution, to execute for and on behalf of the undersigned a REGISTRATION STATEMENT ON FORM S-8 by The Talbots, Inc. for The J. Jill Group 401(k) Plan, and all amendments or supplements to this Registration Statement and all related documents and instruments, and to file the same with the Securities and Exchange Commission, granting to this attorney-in-fact and agent full power and authority to take such action as he deems advisable or necessary to carry out the intent of this Power of Attorney.

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney effective as of June 26, 2009.

 
Signature  
Title
     
     
/s/ Trudy F. Sullivan     
President and Chief Executive Officer and Director
Trudy F. Sullivan    
     
     
     
/s/ Tsutomu Kajita     Chairman of the Board
Tsutomu Kajita    
     
     
     
/s/ John W. Gleeson     Director
John W. Gleeson    
     
     
     
/s/ Motoya Okada   Director
Motoya Okada    
     
     
     
/s/ Gary M. Pfeiffer     Director
Gary M. Pfeiffer    
     
     
     
     
/s/ Yoshihiro Sano     Director
Yoshihiro Sano    
 

 
Signature  
Title
     
     
/s/ Susan M. Swain    
Director
Susan M. Swain
   
     
     
     
/s/ Isao Tsuruta  
Director
Isao Tsuruta