Big Lots 2010 Annual Report Download - page 156

Download and view the complete annual report

Please find page 156 of the 2010 Big Lots annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 162

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162

EXHIBIT 24
POWER OF ATTORNEY
Each director of Big Lots, Inc. (the “Company”) whose signature appears below hereby appoints Charles W.
Haubiel II as the undersigned’s attorney to sign, in the undersigned’s name and behalf of each such director and
in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission
(the “Commission”), the Company’s Annual Report on Form 10-K (the “Form 10-K”) for the fiscal year ended
January 29, 2011, and likewise to sign and file with the Commission any and all amendments thereto, including
any and all exhibits and other documents required to be included therewith, and the Company hereby also
appoints Steven S. Fishman as its attorney-in-fact with like authority to sign and file the Form 10-K and any
amendments thereto granting to such attorneys-in-fact full power of substitution and revocation, and hereby
ratifying all that any such attorneys-in-fact or their substitutes may do by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument to be effective as of
March 30, 2011.
Signature Title
/s/ Jeffrey P. Berger Director
Jeffrey P. Berger
/s/ Peter J. Hayes Director
Peter J. Hayes
/s/ David T. Kollat Director
David T. Kollat
/s/ Brenda J. Lauderback Director
Brenda J. Lauderback
/s/ Philip E. Mallott Director
Philip E. Mallott
/s/ Russell Solt Director
Russell Solt
/s/ James R. Tener Director
James R. Tener
/s/ Dennis B. Tishkoff Director
Dennis B. Tishkoff