LANDS' END, INC. - FORM 10-K - EX-24 - EXHIBIT 24 - March 31, 2017

Attached files

file filename
EX-31.2 - EXHIBIT 31.2 SECTION 302 CFO CERTIFICATION - LANDS' END, INC.a20170127exhibit312.htm
EX-32 - EXHIBIT 32 - LANDS' END, INC.a20170127exhibit32.htm
EX-31.1 - EXHIBIT 31.1 SECTION 302 CEO CERTIFICATION - LANDS' END, INC.a20170127exhibit311.htm
EX-23 - EXHIBIT 23 - LANDS' END, INC.a20170127exhibit23deloitte.htm
EX-21 - LANDS' END, INC.a20170127exhibit21subsidia.htm
EX-10.48 - EXHIBIT 10.48 - LANDS' END, INC.a20170127exhibit1048goochr.htm
EX-10.39 - EXHIBIT 10.39 - LANDS' END, INC.a20170127exhibit1039gebhar.htm
EX-10.38 - EXHIBIT 10.38 - LANDS' END, INC.a20170127exhibit1038gebhar.htm
EX-10.37 - EXHIBIT 10.37 - LANDS' END, INC.a20170127exhibit1037gebhar.htm
EX-10.36 - EXHIBIT 10.36 - LANDS' END, INC.a20170127exhibit1036boitan.htm
EX-10.35 - EXHIBIT 10.35 - LANDS' END, INC.a20170127exhibit1035boitan.htm
EX-10.31 - EXHIBIT 10.31 - LANDS' END, INC.a20170127exhibit1031goochl.htm
EX-10.29 - EXHIBIT 10.29 - LANDS' END, INC.a20170127exhibit1029griffi.htm
EX-10.28 - EXHIBIT 10.28 - LANDS' END, INC.a20170127exhibit1028griffi.htm
EX-10.27 - EXHIBIT 10.27 - LANDS' END, INC.a20170127exhibit1027gooche.htm
EX-10.26 - EXHIBIT 10.26 - LANDS' END, INC.a20170127exhibit1026griffi.htm
EX-10.14 - EXHIBIT 10.14 - LANDS' END, INC.a20170127exhibit10142017st.htm
10-K - 10-K - LANDS' END, INC.a20170127annual10-k.htm
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 Jerome S. Griffith, James F. Gooch 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 27, 2017, 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 27, 2017 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.

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 30th day of March, 2017.
Signature
 
Title
 
 
 
/s/ Jerome S. Griffith
 
 
Jerome S. Griffith
 
Director, Chief Executive Officer and President
 
 
(Principal Executive Officer)
 
 
 
/s/ James F. Gooch
 
 
James F. Gooch
 
Executive Vice President, Chief Operating Officer,
 
 
Chief Financial Officer and Treasurer
 
 
(Principal Financial Officer)
 
 
 
/s/ Bernard L. McCracken
 
 
Bernard L. McCracken
 
Vice President, Controller and Chief Accounting Officer
 
 
(Principal Accounting Officer)
 
 
 
/s/ Josephine Linden
 
 
Josephine Linden
 
Director and Chairman
 
 
 
/s/ Robert A. Bowman
 
 
Robert A. Bowman
 
Director
 
 
 
/s/ Robert Galvin
 
 
Robert Galvin
 
Director
 
 
 
/s/ Elizabeth Leykum
 
 
Elizabeth Leykum
 
Director
 
 
 
/s/ John T. McClain
 
 
John T. McClain
 
Director
 
 
 
/s/ Jignesh Patel
 
 
Jignesh Patel
 
Director
 
 
 
/s/ Jonah Staw
 
 
Jonah Staw
 
Director


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