JCPenney 2012 Annual Report Download - page 104

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Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT each of the undersigned directors and officers of J. C. PENNEY COMPANY, INC.,
a Delaware corporation, which will file with the Securities and Exchange Commission, Washington, D.C. (“Commission”), under the
provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the fiscal year ended February 2, 2013
(“Annual Report”), hereby constitutes and appoints Janet Dhillon, Kenneth Hannah, and Mark Sweeney, and each of them, his or her true
and lawful attorneys-in-fact and agents, with full power to each of them to act without the others, for him or her and in his or her name,
place, and stead, in any and all capacities, to sign said Annual Report, which is about to be filed, and any and all subsequent amendments
to said Annual Report, and to file said Annual Report so signed, and any and all subsequent amendments thereto so signed, with all
exhibits thereto, and any and all documents in connection therewith, and to appear before the Commission in connection with any matter
relating to said Annual Report, hereby granting to the attorneys-in-fact and agents, and each of them, full power and authority to do and
perform any and all acts and things requisite and necessary to be done in and about the premises as fully and to all intents and purposes as
he or she might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 20 th day of March, 2013.
/s/ Ronald Johnson /s/ Kenneth Hannah
Ronald Johnson
Chief Executive Officer
(principal executive officer); Director
Kenneth Hannah
Executive Vice President and
Chief Financial Officer
(principal financial officer)
/s/ Mark Sweeney
/s/ William Ackman
Mark Sweeney
Senior Vice President and Controller
(principal accounting officer)
William Ackman
Director
/s/ Colleen Barrett
/s/ Thomas Engibous
Colleen Barrett
Director
Thomas Engibous
Chairman of the Board; Director
/s/ Kent Foster
/s/ Geraldine Laybourne
Kent Foster
Director
Geraldine Laybourne
Director
/s/ Leonard Roberts
/s/ Steven Roth
Leonard Roberts
Director
Steven Roth
Director
/s/ Javier Teruel
/s/ Gerald Turner
Javier Teruel
Director
Gerald Turner
Director
/s/ Mary Beth West
Mary Beth West
Director