Famous Footwear 2004 Annual Report Download - page 81

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Table of Contents
BROWN SHOE COMPANY, INC. 2003 FORM 10-K
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.
BROWN SHOE COMPANY, INC.
By: /s/ ANDREW M. ROSEN
Andrew M. Rosen,
Senior Vice President, Chief Financial Officer
and Treasurer
Date: April 13, 2004
Know all men by these presents, that each person whose signature appears below constitutes and appoints Andrew M. Rosen his or her true
and lawful attorney in fact and agent, with full power of substitution and resubstitution, for him or her and in his or her 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 other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact
and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents
and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact and agent or his
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on April 13, 2004 by the following
persons on behalf of the registrant and in the capacities indicated.
Signatures Title
/s/ RONALD A. FROMM
Ronald A. Fromm
Chairman of the Board of Directors and Chief Executive Officer and on
behalf of the Company as Principal Executive Officer
/s/ ANDREW M. ROSEN
Andrew M. Rosen
Senior Vice President, Chief Financial Officer and Treasurer as
Principal Financial Officer
/s/ RICHARD C. SCHUMACHER
Richard C. Schumacher
Senior Vice President and Chief Accounting Officer and on behalf of the
Company as Principal Accounting Officer
/s/ JOSEPH L. BOWER
Joseph L. Bower
Director
/s/ JULIE C. ESREY
Julie C. Esrey
Director
/s/ RICHARD A. LIDDY
Richard A. Liddy
Director
/s/ JOHN PETERS MACCARTHY
John Peters MacCarthy
Director
/s/ PATRICIA G. MCGINNIS
Patricia G. McGinnis
Director
/s/ W. PATRICK MCGINNIS
W. Patrick McGinnis
Director