1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, That each of the undersigned directors of THE KROGER CO. (the "Company") hereby makes, constitutes and appoints Paul W. Heldman and Bruce M. Gack, or either of them, his or her true and lawful attorneys-in-fact to sign and execute for and on his or her behalf the Company's annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable The Kroger Co. to comply with said Act or the rules and regulations thereunder. IN WITNESS WHEREOF, the undersigned directors have hereunto set their hands as of the 26th day of February, 1999. (Reuben V. Anderson) (T. Ballard Morton, Jr.) Reuben V. Anderson T. Ballard Morton, Jr. (John L. Clendenin) John L. Clendenin --------------------- Thomas H. O'Leary (David B. Dillon) (Katherine D. Ortega) David B. Dillon Katherine D. Ortega (John T. LaMacchia) (Joseph A. Pichler) John T. LaMacchia Joseph A. Pichler (Edward M. Liddy) (Martha Romayne Seger) Edward M. Liddy Martha Romayne Seger (Clyde R. Moore) (James D. Woods) Clyde R. Moore James D. Woods 2 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: The undersigned officer of THE KROGER CO. (the "Company") does hereby severally make, constitute and appoint Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company's annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable The Kroger Co. to comply with said Act or the rules and regulations thereunder. IN WITNESS WHEREOF, I have hereunto set my hand. (J. Michael Schlotman) February 26, 1999 J. Michael Schlotman Vice President & Corporate Controller and Principal Accounting Officer 3 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: The undersigned officer of THE KROGER CO. (the "Company") does hereby severally make, constitute and appoint Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company's annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable The Kroger Co. to comply with said Act or the rules and regulations thereunder. IN WITNESS WHEREOF, I have hereunto set my hand. (Joseph A. Pichler) February 26, 1999 Joseph A. Pichler Chief Executive Officer and Director 4 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: The undersigned officer of THE KROGER CO. (the "Company") does hereby severally make, constitute and appoint Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company's annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable The Kroger Co. to comply with said Act or the rules and regulations thereunder. IN WITNESS WHEREOF, I have hereunto set my hand. (W. Rodney McMullen) February 26, 1999 W. Rodney McMullen Senior Vice President and Chief Financial Officer 5 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS: The undersigned officer of THE KROGER CO. (the "Company") does hereby severally make, constitute and appoint Paul W. Heldman and Bruce M. Gack, or either of them, his true and lawful attorneys-in-fact to sign and execute for and on his behalf the Company's annual report on Form 10-K, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, in such form as they, or either of them, may approve and to do any and all other acts which said attorneys-in-fact, or either of them, may deem necessary or desirable to enable The Kroger Co. to comply with said Act or the rules and regulations thereunder. IN WITNESS WHEREOF, I have hereunto set my hand. (David B. Dillon) February 26, 1999 David B. Dillon President and Chief Operating Officer and Director