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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 1, 2014 (“Annual Report”), hereby constitutes and
appoints Janet Dhillon, Kenneth Hannah, and Dennis Miller, 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 21st day of March, 2014.
/s/ Myron E. Ullman, III
/s/ Kenneth Hannah
Myron E. Ullman, III
Chief Executive Officer
(principal executive officer); Director
Kenneth Hannah
Executive Vice President and
Chief Financial Officer
(principal financial officer)
/s/ Dennis Miller
/s/ Colleen Barrett
Dennis Miller
Senior Vice President and Controller
(principal accounting officer)
Colleen Barrett
Director
/s/ Thomas Engibous
/s/ Kent Foster
Thomas Engibous
Chairman of the Board; Director
Kent Foster
Director
/s/ Leonard Roberts
/s/ Stephen Sadove
Leonard Roberts
Director
Stephen Sadove
Director
/s/ Javier Teruel
/s/ Gerald Turner
Javier Teruel
Director
Gerald Turner
Director
/s/ Ronald Tysoe
/s/ Mary Beth West
Ronald Tysoe
Director
Mary Beth West
Director