| | | | | | | | |
| | EXHIBIT 24.1 |
| POWER OF ATTORNEY |
| | |
| Each director and/or officer of Designer Brands Inc. (the "Corporation") whose signature appears below hereby appoints Jared Poff and Mark Haley as the undersigned's attorney or any of them individually as the undersigned's attorney, to sign, in the undersigned's name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the "Commission"), the Corporation's Annual Report on Form 10-K (the "Form 10-K") for the fiscal year ended January 30, 2021, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or the undersigned's substitute may do by virtue hereof. |
| | |
IN WITNESS WHEREOF, we have hereunto set our hands effective as of the 10th date of March 2021. |
| | |
| Signature | | Title |
| | |
| /s/ Jay L. Schottenstein | | Executive Chairman of the Board and Director |
| Jay L. Schottenstein | | |
| | |
| /s/ Roger Rawlins | | Chief Executive Officer and Director |
| Roger Rawlins | | (Principal Executive Officer) |
| | |
| /s/ Jared Poff | | Executive Vice President and Chief Financial Officer |
| Jared Poff | | (Principal Financial Officer) |
| | |
| /s/ Mark Haley | | Senior Vice President and Controller |
| Mark Haley | | (Principal Accounting Officer) |
| | |
| /s/ Peter Cobb | | Director |
| Peter Cobb | | |
| | |
| /s/ Elaine J. Eisenman | | Director |
| Elaine J. Eisenman | | |
| | |
| /s/ Joanna T. Lau | | Director |
| Joanna T. Lau | | |
| | |
| /s/ Joseph A. Schottenstein | | Director |
| Joseph A. Schottenstein | | |
| | |
| /s/ Ekta Singh-Bushell | | Director |
| Ekta Singh-Bushell | | |
| | |
| /s/ Harvey L. Sonnenberg | | Director |
| Harvey L. Sonnenberg | | |
| | |
| /s/ Allan J. Tanenbaum | | Director |
| Allan J. Tanenbaum | | |
| | |
| /s/ Joanne Zaiac | | Director |
| Joanne Zaiac | | |
