Abercrombie & Fitch 2008 Annual Report Download - page 109

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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or l5(d) of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
ABERCROMBIE & FITCH CO.
By /s/ JONATHAN E. RAMSDEN
Jonathan E. Ramsden,
Executive Vice President and Chief Financial Officer
Date: March 27, 2009
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed
below by the following persons on behalf of the registrant and in the capacities indicated on March 27,
2009.
Signature Title
/s/ MICHAEL S. JEFFRIES
Michael S. Jeffries
Chairman, Chief Executive Officer and Director
*
James B. Bachmann
Director
*
Lauren J. Brisky
Director
*
Archie M. Griffin
Director
*
John W. Kessler
Director
/s/ JONATHAN E. RAMSDEN
Jonathan E. Ramsden
Executive Vice President and Chief Financial Officer
(Principal Financial Officer and Principal Accounting
Officer)
*
Edward F. Limato
Director
*
Robert A. Rosholt
Director
*
Craig R. Stapleton
Director
* The undersigned, by signing his name hereto, does hereby sign this Annual Report on Form 10-K on
behalf of each of the above-indicated directors of the registrant pursuant to powers of attorney
executed by such directors, which powers of attorney are filed with this Annual Report on Form 10-K
as exhibits.
By /s/ JONATHAN E. RAMSDEN
Jonathan E. Ramsden
Attorney-in-fact
98
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠