EX-24.1 6 dex241.htm POWERS OF ATTORNEY Powers of Attorney

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

I hereby appoint Austin Ligon 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 29, 2004, and any amendment which such attorney-in-fact may deem appropriate or necessary.

 

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/ W. Robert Grafton


Print Name:  

W. Robert Grafton

Title:  

Director

Signature:  

/s/ William S. Kellogg


Print Name:  

William S. Kellogg

Title:  

Director

Signature:  

/s/ Hugh G. Robinson


Print Name:  

Hugh G. Robinson

Title:  

Director

Signature:  

/s/ Richard L. Sharp


Print Name:  

Richard L. Sharp

Title:  

Director

Signature:  

/s/ Thomas G. Stemberg


Print Name:  

Thomas G. Stemberg

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


POWER OF ATTORNEY

 

I hereby appoint 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 29, 2004, and any amendment which such attorney-in-fact may deem appropriate or necessary.

 

Signature:  

/s/ Austin Ligon


Print Name:   Austin Ligon
Title:   President, Chief Executive Officer, and Director


POWER OF ATTORNEY

 

I hereby appoint Austin Ligon 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 29, 2004, and any amendment which such attorney-in-fact may deem appropriate or necessary.

 

Signature:  

/s/ Keith D. Browning


Print Name:   Keith D. Browning
Title:   Executive Vice President, Chief Financial Officer, and Director