Big Lots 2012 Annual Report Download - page 166

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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
February 2, 2013, 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 6, 2013.
Signature Title
/s/ Jeffrey P. Berger Director
Jeffrey P. Berger
/s/ James R. Chambers Director
James R. Chambers
/s/ Peter J. Hayes Director
Peter J. Hayes
/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