EX-24.1 4 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jeffrey Noddle, David L. Boehnen and Burt M. Fealing, 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 the undersigned’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the registration of 35,000,000 shares of Common Stock, par value $1.00 per share of SUPERVALU INC. under the SUPERVALU INC. 2007 Stock Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, 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 or 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.

IN WITNESS WHEREOF, this Power of Attorney has been signed as of this 24th day of May, 2007, by the following persons:

 

Signature

     

Title

/s/ Jeffrey Noddle

    Chairman of the Board, Chief Executive Officer and Director
Jeffrey Noddle     (principal executive officer)

/s/ Pamela K. Knous

    Executive Vice President and Chief Financial Officer
Pamela K. Knous     (principal financial and accounting officer)

/s/ A. Gary Ames

    Director
A. Gary Ames    

/s/ Irwin Cohen

    Director
Irwin Cohen    

/s/ Ronald E. Daly

    Director
Ronald E. Daly    

/s/ Lawrence A. Del Santo

    Director
Lawrence A. Del Santo    

/s/ Susan E. Engel

    Director
Susan E. Engel    

/s/ Philip L. Francis

    Director
Philip L. Francis    

/s/ Edwin C. Gage

    Director
Edwin C. Gage    

/s/ Garnett L. Keith, Jr.

    Director
Garnett L. Keith, Jr.    

/s/ Charles M. Lillis

    Director
Charles M. Lillis    

/s/ Marissa T. Peterson

    Director
Marissa T. Peterson    

/s/ Steven S. Rogers

    Director
Steven S. Rogers    

/s/ Wayne C. Sales

    Director
Wayne C. Sales    

/s/ Kathi P. Seifert

    Director
Kathi P. Seifert