EX-24.1 5 exhibit241.htm EXHIBIT 24.1 - POWER OF ATTORNEY exhibit241.htm


Exhibit 24.1

POWER OF ATTORNEY

I hereby appoint Thomas J. Folliard or Keith D. Browning my true and lawful attorney-in-fact to sign on my behalf, as an individual and in the capacity stated below, the Annual Report on Form 10-K of CarMax, Inc. for its fiscal year ended February 28, 2009, and any amendment which such attorney-in-fact may deem appropriate or necessary.



Signature: /s/ Ronald E. Blaylock
Print Name:  Ronald E. Blaylock
Title:  Director
 
 
Signature:
/s/ James F. Clingman, Jr.
Print Name:
James F. Clingman, Jr.
Title:
Director
   
Signature:
/s/ Jeffrey E. Garten
Print Name:
Jeffrey E. Garten
Title:
Director
   
Signature:
/s/ Shira D. Goodman
Print Name:
 Shira D. Goodman
 Title:  Director
   
Signature:
/s/ W. Robert Grafton
Print Name:
W. Robert Grafton
Title:
Director
   
Signature:
/s/ Edgar H. Grubb
Print Name:
Edgar H. Grubb
Title:
Director
   
Signature:
/s/ Hugh G. Robinson
Print Name:
Hugh G. Robinson
Title:
Director
   
Signature:
/s/ Thomas G. Stemberg
Print Name:
Thomas G. Stemberg
Title:
Director
   
Signature:
/s/ Vivian M. Stephenson
Print Name:
Vivian M. Stephenson
Title:
Director
   
Signature:
/s/ Beth A. Stewart
Print Name:
Beth A. Stewart
Title:
Director
   
Signature:
/s/ William R. Tiefel
Print Name:
William R. Tiefel
Title:
Director