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EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned, being a director or officer, or both, of LANDS’ END, INC., a Delaware corporation (the “Company”), does hereby constitute and appoint Federica Marchionni, Michael P. Rosera and Bernard L. McCracken, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file and deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto, relating to the annual report on Form 10-K for the year ended January 30, 2015, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name in the name and on behalf of the Company or as a director or officer, or both, of the Company, as indicated below opposite his or her signature, to the annual report on Form 10-K for the year ended January 30, 2015 or any amendment or papers supplemental thereto; and the undersigned does hereby fully ratify and confirm all that said attorneys and agents or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 16th day of April, 2015.
Signature Title
/s/ Federica Marchionni
Federica Marchionni | Director, President and Chief Executive Officer |
(Principal Executive Officer)
/s/ Michael P. Rosera
Michael P. Rosera | Executive Vice President, Chief Operating Officer, Chief Financial Officer and Treasurer |
(Principal Financial Officer)
/s/ Bernard L. McCracken
Bernard L. McCracken | Vice President, Chief Accounting Officer |
(Principal Accounting Officer)
/s/ Josephine Linden
Josephine Linden Director and Chairman
/s/ Robert Galvin
Robert Galvin Director
/s/ Tracy Gardner
Tracy Gardner Director
/s/ Elizabeth Darst Leykum
Elizabeth Darst Leykum Director
/s/ John T. McClain
John T. McClain Director
/s/ Jignesh Patel
Jignesh Patel Director
/s/ Jonah Staw
Jonah Staw Director