EX-24 5 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

Each person whose signature appears below hereby constitutes and appoints Jeffrey Noddle, David L. Boehnen, John P. Breedlove and Warren E. Simpson, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in his or her name, place and stead, in any and all capacities (including the undersigned’s capacity as a director and/or officer of SUPERVALU INC.), to sign one or more registration statements on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the following plans:

Albertson’s Savings & Retirement Estates

Albertson’s, Inc. Amended and Restated 1995 Stock-Based Incentive Plan, as amended

Albertson’s, Inc. 1995 Stock Option Plan for Non-Employee Directors, as amended

Albertson’s, Inc. 2004 Equity and Performance Incentive Plan as amended

American Stores Company 1997 Stock Plan for Non-Employee Directors, as amended

and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in or about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.


POWER OF ATTORNEY (continued)

IN WITNESS WHEREOF, the following persons have signed this Power of Attorney as of the 24th day of May 2006:

 

Name

 

Title

/s/ JEFFREY NODDLE

Jeffrey Noddle

 

Chairman of the Board, Chief Executive Officer and Director (Principal Executive Officer)

/s/ IRWIN COHEN

Irwin Cohen

 

Director

/s/ RONALD E. DALY

Ronald E. Daly

 

Director

/s/ LAWRENCE A. DEL SANTO

Lawrence A. Del Santo

 

Director

/s/ SUSAN E. ENGEL

Susan E. Engel

 

Director

/s/ PHILIP L. FRANCIS

Philip L. Francis

 

Director

/s/ EDWIN C. GAGE

Edwin C. Gage

 

Director

/s/ GARNETT L. KEITH, JR.

Garnett L. Keith, Jr.

 

Director

/s/ CHARLES M. LILLIS

Charles M. Lillis

 

Director

/s/ MARISSA T. PETERSON

Marissa T. Peterson

 

Director

/s/ STEVEN S. ROGERS

Steven S. Rogers

 

Director