EX-24 4 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

 

Power of Attorney

 

Each director and/or officer of American Eagle Outfitters, Inc. (the “Corporation”) whose signature appears below hereby appoints Laura A. Weil or Dale E. Clifton as his or her attorneys or any of them individually as his or her attorney, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Corporation’s Annual Report on Form 10-K (the “Form 10-K”) for the year ended January 29, 2005, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or his substitute may do by virtue hereof.

 

IN WITNESS WHEREOF, we have hereunto set our hands as of April 11, 2005.

 

Signature


  

Title


/s/    JAMES V. O’DONNELL        


James V. O’Donnell

  

Chief Executive Officer and Director

(Principal Executive Officer)

/s/    ROGER S. MARKFIELD        


Roger S. Markfield

  

Vice-Chairman, President and Director

/s/    LAURA A. WEIL        


Laura A. Weil

  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

/s/    DALE E. CLIFTON        


Dale E. Clifton

  

Vice President, Controller, and Chief Accounting Officer

(Principal Accounting Officer)

/s/    JAY L. SCHOTTENSTEIN        


Jay L. Schottenstein

  

Chairman of the Board and Director

/s/    GEORGE KOLBER        


George Kolber

  

Vice Chairman of the Board and Director

/s/    ARI DESHE        


Ari Deshe

  

Director

/s/    JON P. DIAMOND        


Jon P. Diamond

  

Director

/s/    MICHAEL G. JESSELSON        


Michael G. Jesselson

  

Director

/s/    ROBERT R. MCMASTER        


Robert R. McMaster

  

Director

/s/    JANICE E. PAGE        


Janice E. Page

  

Director

/s/    GERALD E. WEDREN        


Gerald E. Wedren

  

Director

/s/    LARRY M. WOLF        


Larry M. Wolf

  

Director