Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and/or officers of FEDERATED
DEPARTMENT STORES, INC., a Delaware corporation (the Company), does hereby constitute and appoint
DENNIS J. BRODERICK, PADMA TATTA CARIAPPA, CHRISTOPHER M. KELLY and LINDA J. BALICKI, or any of
them, his or her true and lawful attorneys and agents to do any and all acts and things and execute
any and all instruments which said attorneys and agents, or any of them, may deem necessary or
advisable or which said attorneys and agents, or any of them, may deem necessary or advisable or
which may be required to enable the Company to comply with the Securities Act of 1933, as amended,
and any rules, regulations or requirements of the Securities and Exchange Commission in respect
thereof, in connection with the filing with the Securities and Exchange Commission of a
Registration Statement on Form S-3 (the Registration Statement) relating to the registration
under the Securities Act of 1933, as amended, of up to $2,000,000,000 of debt securities of
Federated Retail Holdings, Inc., guarantees of such debt securities by the Company, the common
stock, preferred stock and depositary shares of the Company and warrants, purchase contracts and
units that may include any combination of the foregoing securities, including specifically but
without limiting the generality of the foregoing, the power and authority to sign in the name and
on behalf of the undersigned, in his or her capacity as a director and/or officer of the Company,
any such Registration Statement and any and all amendments, including any or all post-effective
amendments, and supplements to the Registration Statement, whether on Form S-3 or otherwise, and
any other instruments or documents filed as a part of or in connection therewith, and each of the
undersigned does hereby ratify and confirm all that said attorneys and agents, or any of them, may
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed these presents this 5th day of
September, 2006.
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/s/ Joel A. Belsky
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/s/ Meyer Feldberg
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/s/ Karen M. Hoguet |
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| Joel A. Belsky
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Meyer Feldberg
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Karen M. Hoguet |
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| /s/ Sara Levinson
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/s/ Terry J. Lundgren
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/s/ Joseph Neubauer |
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| Sara Levinson
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Terry J. Lundgren
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Joseph Neubauer |
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| /s/ Joseph A. Pichler
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/s/ Joyce M. Roché
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/s/ William P. Stiritz |
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| Joseph A. Pichler
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Joyce M. Roché
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William P. Stiritz |
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| /s/ Karl M. von der Heyden
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/s/ Craig E. Weatherup
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/s/ Marna C. Whittington |
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| Karl M. von der Heyden
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Craig E. Weatherup
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Marna C. Whittington |