EX-24.1 13 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 28, 2005, 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 28, 2005, 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 28, 2005, 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