Attached files
Exhibit 24
POWER OF ATTORNEY
Each director of
Big Lots, Inc. (the “Company”) whose signature appears below hereby appoints
Charles W. Haubiel II 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 Company’s Annual Report on Form 10-K (the “Form 10-K”) for
the fiscal year ended January 30, 2010, and likewise to sign and file with the
Commission any and all amendments to the Form 10-K, and the Company hereby also
appoints Steven S. Fishman as its attorney-in-fact with like authority to sign
and file the Form 10-K and any amendments thereto granting to such
attorneys-in-fact full power of substitution and revocation, and hereby
ratifying all that any such attorneys-in-fact or their substitutes may do by
virtue hereof.
IN WITNESS WHEREOF,
each of the undersigned has executed this instrument to be effective as of March
3, 2010.
| Signature | Title | |||
| /s/ Jeffrey P. Berger | Director | |||
| Jeffrey P. Berger | ||||
| /s/ Peter J. Hayes | Director | |||
| Peter J. Hayes | ||||
| /s/ David T. Kollat | Director | |||
| David T. Kollat | ||||
| /s/ Brenda J. Lauderback | Director | |||
| Brenda J. Lauderback | ||||
| /s/ Philip E. Mallott | Director | |||
| Philip E. Mallott | ||||
| /s/ Russell Solt | Director | |||
| Russell Solt | ||||
| /s/ James R. Tener | Director | |||
| James R. Tener | ||||
| /s/ Dennis B. Tishkoff | Director | |||
| Dennis B. Tishkoff | ||||