Restoration Hardware 2015 Annual Report Download - page 105

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102
SIGNATURES
Pursuant to the requirements of Section 13 or 15(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.
RESTORATION HARDWARE HOLDINGS, INC.
By: /s/ Gary Friedman
Gary Friedman
Chairman and Chief Executive Officer
Date: March 30, 2016
POWER OF ATTORNEY
Know all persons by these presents, that each person whose signature appears below constitutes and appoints Gary Friedman
and Karen Boone, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for such person and in such person’s name, place and stead, in any and all capacities, to sign any and all amendments to
this annual report on Form 10-K, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with
the Securities and Exchange Commission, granting unto each said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all
intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, or any of them or their or such person’s substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
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 on March 30th, 2016.
/s/ Gary Friedman /s/ Karen Boone
Gary Friedman
Chairman and Chief Executive Officer
(Principal Executive Officer)
Karen Boone
Chief Financial and Administrative Officer
(Principal Financial Officer and Principal Accounting Officer)
/s/ Carlos Alberini /s/ Eri Chaya
Carlos Alberini
Director
Eri Chaya
Director
/s/ J. Michael Chu /s/ Mark Demilio
J. Michael Chu
Director
Mark Demilio
Director
/s/ Katie Mitic /s/ Thomas Mottola
Katie Mitic
Director
Thomas Mottola
Director
/s/ Ali Rowghani /s/ Leonard Schlesinger
Ali Rowghani
Director
Leonard Schlesinger
Director