Attached files

file filename
EX-21 - EXHIBIT 21 - SUBSIDIARIES - BIG LOTS INCbig-2016130xex21.htm
EX-32.2 - EXHIBIT 32.2 - BIG LOTS INCbig-2016130xex322.htm
EX-31.1 - EXHIBIT 31.1 - BIG LOTS INCbig-2016130xex311.htm
EX-31.2 - EXHIBIT 31.2 - BIG LOTS INCbig-2016130xex312.htm
EX-32.1 - EXHIBIT 32.1 - BIG LOTS INCbig-2016130xex321.htm
EX-10.27 - EXHIBIT 10.27 - BIG LOTS INCbig-2016130xex1027.htm
EX-10.25 - EXHIBIT 10.25 - BIG LOTS INCbig-2016130xex1025.htm
10-K - 10-K - BIG LOTS INCbig-2016130x10k.htm
EX-23 - EXHIBIT 23 - CONSENT OF DELOITTE & TOUCHE LLP - BIG LOTS INCbig-2016130xex23.htm


EXHIBIT 24
POWER OF ATTORNEY

Each director of Big Lots, Inc. (the “Company”) whose signature appears below hereby appoints Ronald A. Robins, Jr. as the undersigned's attorney to sign, in the undersigned's name and behalf of each such director 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, 2016, and likewise to sign and file with the Commission any and all amendments thereto, including any and all exhibits and other documents required to be included therewith, and the Company hereby also appoints Ronald A. Robins, Jr. 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 9, 2016.

Signature
 
Title
 
 
 
/s/ Jeffrey P. Berger
 
Director
Jeffrey P. Berger
 
 
 
 
 
/s/ James R. Chambers
 
Director
James R. Chambers
 
 
 
 
 
/s/ Marla C. Gottschalk
 
Director
Marla C. Gottschalk
 
 
 
 
 
/s/ Cynthia T. Jamison
 
Director
Cynthia T. Jamison
 
 
 
 
 
/s/ Philip E. Mallott
 
Director
Philip E. Mallott
 
 
 
 
 
/s/ Nancy A. Reardon
 
Director
Nancy A. Reardon
 
 
 
 
 
/s/ Wendy L. Schoppert
 
Director
Wendy L. Schoppert
 
 
 
 
 
/s/ Russell E. Solt
 
Director
Russell E. Solt