EX-24.02 12 dex2402.htm POWER OF ATTORNEY OF DIRECTORS AND OFFICERS OF NEW ALOHA CORPORATION Power of Attorney of directors and officers of New Aloha Corporation

Exhibit 24.02

 

DIRECTOR AND/OR OFFICER OF

NEW ALOHA CORPORATION

(a wholly owned subsidiary of Albertson’s, Inc.)

REGISTRATION STATEMENT ON FORM S-4

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of New Aloha Corporation, a Delaware corporation (the “Company”), hereby constitutes and appoints Lawrence R. Johnston, Felicia D. Thornton and John R. Sims, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more Registration Statements on Form S-4 relating to the registration of common stock, par value $0.01 per share, of the Company, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

Executed as of this 9th day of March 2006.

 

 

/S/ LAWRENCE R. JOHNSTON

 

     /S/ FELICIA D. THORNTON

Lawrence R. Johnston

(Chairman of the Board, Chief

Executive Officer, President and

Director)

    

Felicia D. Thornton

(Executive Vice President

and Chief Financial Officer)

/S/ A. GARY AMES

 

     /S/ PAMELA G. BAILEY

A. Gary Ames

(Director)

    

Pamela G. Bailey

(Director)


Exhibit 24.02

 

/S/ TERESA BECK

 

    

/S/ HENRY I. BRYANT

 

Teresa Beck

(Director)

    

Henry I. Bryant

(Director)

 

/S/ JON C. MADONNA

     /S/ BONNIE G. HILL

Jon C. Madonna

(Director)

    

Bonnie G. Hill

(Director)

/S/ BEATRIZ RIVERA

 

     /S/ BETH M. PRITCHARD

Beatriz Rivera

(Director)

    

Beth M. Pritchard

(Director)

/S/ KATHI P. SEIFERT

 

     /S/ WAYNE C. SALES

Kathi P. Seifert

(Director)

    

Wayne C. Sales

(Director)

 

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