Exhibit 24.1
POWER OF ATTORNEY
We, the undersigned officers and directors of Asbury Automotive Group, Inc., and each of us, do hereby constitute and appoint each and any of Kenneth B. Gilman and J. Gordon Smith our true and lawful attorney and agent, with full power of substitution and resubsti tution, to do any and all acts and things in our name and behalf in any and all capacities, which attorney and agent may deem necessary or advisable to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules, regulations, and requirements of the Securities and Exchange Commission, in connection with this Registration Statement, including specifically, but without limitation, power and authority to sign for us or any of us in our names in the capacities indicated below, any and all amendments, including post-effective amendments hereto; and we do hereby ratify and confirm all that said attorney and agent, or his substitute, shall do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities A ct of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | | Title | | Date | |
| | | | | |
/s/ Kenneth B. Gilman | | | Chief Executive Officer, | | November 24, 2003 | |
Kenneth B. Gilman | | | President and Director | | | |
| | | | | | |
/s/ J. Gordon Smith | | | Senior Vice President and | | November 24, 2003 | |
J. Gordon Smith | | | Chief Financial Officer | | | |
| | | | | | |
/s/ Brett Hutchinson | | | Controller and | | November 24, 2003 | |
Brett Hutchinson | | | Chief Accounting Officer | | | |
| | | | | | |
/s/ Michael J. Durham | | | Chairman of the Board | | November 24, 2003 | |
Michael J. Durham | | | | | | |
| | | | | | |
| | | Director | | | |
Timothy C. Collins | | | | | | |
/s/ Thomas C. Israel | | | Director | | November 24, 2003 | |
Thomas C. Israel | | | | | | |
| | | | | | |
/s/ Vernon E. Jordan, Jr. | | | Director | | November 24, 2003 | |
Vernon E. Jordan, Jr. | | | | | | |
| | | | | | |
| | | Director | | | |
Philip F. Maritz | | | | | | |
| | | | | | |
| | | Director | | | |
Ben David McDavid | | | | | | |
| | | | | | |
/s/ Thomas F. McLarty | | | Director | | November 24, 2003 | |
Thomas F. McLarty | | | | | | |
| | | | | | |
/s/ John M. Roth | | | Director | | November 24, 2003 | |
John M. Roth | | | | | | |
| | | | | | |
/s/ Ian K. Snow | | | Director | | November 24, 2003 | |
Ian K. Snow | | | | | | |
| | | | | | |
/s/ Jeffrey I. Wooley | | | Director | | November 24, 2003 | |
Jeffrey I. Wooley | | | | | | |