EX-24 12 b83553exv24.htm EX-24 exv24
EXHIBIT 24
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Carol Meyrowitz and Jeffrey G. Naylor and each of them, his or her true and lawful attorneys-in-fact and agents, 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 the form 10-K to be filed by The TJX Companies, Inc. for the fiscal year ended January 29, 2011 and any or all amendments thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
             
/s/ Carol Meyrowitz
 
Carol Meyrowitz, Chief Executive Officer and Director
(Principal Executive Officer)
      /s/ Jeffrey G. Naylor
 
Jeffrey G. Naylor, Chief Financial and Administrative Officer
(Principal Financial and Accounting Officer)
   
 
           
/s/ José B. Alvarez
      /s/ Michael F. Hines    
 
           
José B. Alvarez, Director
      Michael F. Hines, Director    
 
           
/s/ Alan M. Bennett
      /s/ Amy B. Lane    
 
           
Alan M. Bennett, Director
      Amy B. Lane, Director    
 
           
/s/ David A. Brandon
      /s/ John F. O’Brien    
 
           
David A. Brandon, Director
      John F. O’Brien, Director    
 
           
/s/ Bernard Cammarata
      /s/ Willow B. Shire    
 
           
Bernard Cammarata, Chairman of the Board of Directors
      Willow B. Shire, Director    
 
           
/s/ David T. Ching
      /s/ Fletcher H. Wiley    
 
           
David T. Ching, Director
      Fletcher H. Wiley, Director    
Dated: March 24, 2011