LANDS' END, INC. - FORM 10-K - EX-24 - EXHIBIT 24 POWER OF ATTORNEY - April 1, 2016

Attached files

file filename
EX-32 - EXHIBIT 32 SECTION 906 CEO AND CFO CERTIFICATION - LANDS' END, INC.exhibit3220160129.htm
EX-31.2 - EXHIBIT 31.2 SECTION 302 CFO CERTIFICATION - LANDS' END, INC.exhibit31220160129.htm
EX-31.1 - EXHIBIT 31.1 SECTION 302 CEO CERTIFICATION - LANDS' END, INC.exhibit31120160129.htm
EX-10.37 - EXHIBIT 10.37 HYATT ESA - LANDS' END, INC.exhibit1037hyattesa.htm
EX-10.29 - EXHIBIT 10.29 GOOCH ESA - LANDS' END, INC.exhibit1029goochesa.htm
EX-21 - EXHIBIT 21 SUBSIDIARIES OF REGISTRANT - LANDS' END, INC.exhibit21subsidiaries.htm
10-K - 10-K - LANDS' END, INC.le2016012910-k.htm
EX-10.11 - EXHIBIT 10.11 - LANDS' END, INC.exhibit1011directorcomppol.htm
EX-10.30 - EXHIBIT 10.30 GOOCH RSU - LANDS' END, INC.exhibit1030goochrsuagreeme.htm
EX-23 - EXHIBIT 23 CONSENT OF DELOITTE - LANDS' END, INC.exhibit2320160129deloittec.htm
EX-10.36 - EXHIBIT 10.36 HYATT OFFER LETTER - LANDS' END, INC.exhibit1036hyattofferletter.htm
EX-10.28 - EXHIBIT 10.28 GOOCH OFFER LETTER - LANDS' END, INC.exhibit1028goochofferletter.htm


Exhibit 24


POWER OF ATTORNEY

KNOW ALL MEN 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, 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 29, 2016, 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 29, 2016 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 28th day
of March, 2016.

Names
Title
 /s/ Federica Marchionni
 
Federica Marchionni
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, Chief Accounting Officer
 
(Principal Accounting Officer)
 
 
/s/ Josephine Linden
 
Josephine Linden
Director and Chairman
 
 
/s/ Robert Galvin
 
Robert Galvin
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
 
 



LANDS' END, INC. Reports