American Eagle Outfitters 2012 Annual Report Download - page 81

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Exhibit 24
Power of Attorney
Each director and/or officer of American Eagle Outfitters, Inc. (the “Corporation”) whose signature appears below hereby appoints Neil Bulman, Jr. or
Mary M. Boland as his or her attorneys or either of them individually as his or her attorney, to sign, in his or her name and behalf and in any and all
capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Corporation’s Annual Report on
Form 10-K (the “Form 10-K”) for the year ended February 2, 2013, and likewise to sign and file with the Commission any and all amendments to the
Form 10-K, and the Corporation hereby appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and
file the Form 10-K and any amendments thereto granting to each such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that
any such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, we have hereunto set our hands as of March 12, 2013.
Signature Title
/s/ Robert L. Hanson
Robert L. Hanson
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ Mary M. Boland
Mary M. Boland
Chief Financial Officer and
Chief Administrative Officer
(Principal Financial Officer)
/s/ Jay L. Schottenstein
Jay L. Schottenstein
Chairman of the Board and Director
/s/ Michael G. Jesselson
Michael G. Jesselson
Director
/s/ Thomas R. Ketteler
Thomas R. Ketteler
Director
/s/ Roger S. Markfield
Roger S. Markfield
Director
/s/ Cary D. McMillan
Cary D. McMillan
Director
/s/ Janice E. Page
Janice E. Page
Director
/s/ Noel J. Spiegel
Noel J. Spiegel
Director
/s/ Gerald E. Wedren
Gerald E. Wedren
Director