EX-24 16 a20170127exhibit24.htm EXHIBIT 24
Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned, being a director or officer, or both, of LANDS' END, INC., a Delaware corporation (the "Company"), does hereby constitute and appoint Jerome S. Griffith, James F. Gooch and Bernard L. McCracken, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file and deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto, relating to the annual report on Form 10-K for the year ended January 27, 2017, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name in the name and on behalf of the Company or as a director or officer, or both, of the Company, as indicated below opposite his or her signature, to the annual report on Form 10-K for the year ended January 27, 2017 or any amendment or papers supplemental thereto; and the undersigned does hereby fully ratify and confirm all that said attorneys and agents or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.
This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 30th day of March, 2017.

Signature |  | Title
/s/ Jerome S. Griffith |  |
Jerome S. Griffith |  | Director, Chief Executive Officer and President
|  | (Principal Executive Officer)
/s/ James F. Gooch |  |
James F. Gooch |  | Executive Vice President, Chief Operating Officer,
|  | Chief Financial Officer and Treasurer
|  | (Principal Financial Officer)
/s/ Bernard L. McCracken |  |
Bernard L. McCracken |  | Vice President, Controller and Chief Accounting Officer
|  | (Principal Accounting Officer)
/s/ Josephine Linden |  |
Josephine Linden |  | Director and Chairman
/s/ Robert A. Bowman |  |
Robert A. Bowman |  | Director
/s/ Robert Galvin |  |
Robert Galvin |  | Director
/s/ Elizabeth Leykum |  |
Elizabeth Leykum |  | Director
/s/ John T. McClain |  |
John T. McClain |  | Director
/s/ Jignesh Patel |  |
Jignesh Patel |  | Director
/s/ Jonah Staw |  |
Jonah Staw |  | Director