EXHIBIT 24
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH CO.
The undersigned officer and director of Abercrombie & Fitch Co., a
Delaware corporation, which anticipates filing an Annual Report on Form 10-K for
the fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ MICHAEL S. JEFFRIES
------------------------------
Michael S. Jeffries
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH CO.
The undersigned officer and director of Abercrombie & Fitch Co., a
Delaware corporation, which anticipates filing an Annual Report on Form 10-K for
the fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ SETH R. JOHNSON
------------------------------
Seth R. Johnson
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH CO.
The undersigned director of Abercrombie & Fitch Co., a Delaware
corporation, which anticipates filing an Annual Report on Form 10-K for the
fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ RUSSELL M. GERTMENIAN
------------------------------
Russell M. Gertmenian
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH CO.
The undersigned director of Abercrombie & Fitch Co., a Delaware
corporation, which anticipates filing an Annual Report on Form 10-K for the
fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ JOHN A. GOLDEN
------------------------------
John A. Golden
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH CO.
The undersigned director of Abercrombie & Fitch Co., a Delaware
corporation, which anticipates filing an Annual Report on Form 10-K for the
fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ ARCHIE M. GRIFFIN
------------------------------
Archie M. Griffin
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH, CO.
The undersigned director of Abercrombie & Fitch Co., a Delaware
corporation, which anticipates filing an Annual Report on Form 10-K for the
fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ JOHN W. KESSLER
------------------------------
John W. Kessler
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH, CO.
The undersigned director of Abercrombie & Fitch Co., a Delaware
corporation, which anticipates filing an Annual Report on Form 10-K for the
fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ SAM N. SHAHID, JR.
------------------------------
Sam N. Shahid, Jr.
POWER OF ATTORNEY
OFFICERS AND DIRECTORS OF
ABERCROMBIE & FITCH, CO.
The undersigned director of Abercrombie & Fitch Co., a Delaware
corporation, which anticipates filing an Annual Report on Form 10-K for the
fiscal year ended February 1, 2003 under the provisions of the Securities
Exchange Act of 1934 with the Securities and Exchange Commission, Washington,
D.C., hereby constitutes and appoints Michael S. Jeffries, Seth R. Johnson and
Wesley S. McDonald, and each of them, with full powers of substitution and
resubstitution, as attorney to sign for the undersigned in any and all
capacities such Annual Report on Form 10-K and any and all amendments thereto,
and any and all applications or other documents to be filed with the Securities
and Exchange Commission pertaining to such Annual Report on Form 10-K with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present. The undersigned
hereby ratifies and confirms all that each said attorney-in-fact and agent or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 9th day of April, 2003.
/s/ KATHRYN D. SULLIVAN, Ph.D.
------------------------------
Kathryn D. Sullivan, Ph.D.