EX-24.1 2 exhibit24-1x2021plan.htm EX-24.1

Exhibit 24.1

POWERS OF ATTORNEY

    The undersigned, a director and/or officer of Macy’s, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints each of Tracy M. Preston and Steven R. Watts my true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, to do any and all acts and things and execute any and all instruments which said attorneys-in-fact and agents may deem necessary or advisable 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 (the “Commission”), in connection with the filing with the Commission of a post-effective amendment to Registration Statement on Form S-8 relating to the Macy’s, Inc. 2021 Equity and Incentive Compensation Plan, the Macy’s, Inc. 2018 Equity and Incentive Compensation Plan and/or the Macy’s, Inc. Amended and Restated 2009 Omnibus Incentive Compensation Plan, including without limitation, the power and authority to sign in my name and on my behalf in my capacity as a director and/or officer of the Company, such post-effective amendment to Form S-8 and all amendments and supplements thereto and any other instruments or documents filed as a part of or in connection therewith, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, or any of them, shall do or cause to be done by virtue hereof.

Dated: May 24, 2024

/s/ Emilie Arel

/s/ Torrence N. Boone

/s/ Ashley Buchanan

Emilie Arel

Torrence N. Boone

Ashley Buchanan

/s/ Marie Chandoha

/s/ Naveen K. Chopra

/s/ Richard Clark

Marie Chandoha

Naveen K. Chopra

Richard Clark

/s/ Deirdre P. Connelly

/s/ Jill Granoff

/s/ Paul Griscom

Deirdre P. Connelly

Jill Granoff

Paul Griscom

/s/ William H. Lenehan

/s/ Sara Levinson

/s/ Richard L. Markee

William H. Lenehan

Sara Levinson

Richard L. Markee

/s/ Adrian V. Mitchell

/s/ Douglas W. Sesler

/s/ Tony Spring

Adrian V. Mitchell

Douglas W. Sesler

Tony Spring

/s/ Paul C. Varga

/s/ Tracey Zhen

Paul C. Varga

Tracey Zhen