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.
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Signature: | | /s/ James F. Clingman, Jr.
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Print Name: | | James F. Clingman, Jr. |
Title: | | Director |
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Signature: | | /s/ Jeffrey E. Garten
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Print Name: | | Jeffrey E. Garten |
Title: | | Director |
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Signature: | | /s/ W. Robert Grafton
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Print Name: | | W. Robert Grafton |
Title: | | Director |
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Signature: | | /s/ William S. Kellogg
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Print Name: | | William S. Kellogg |
Title: | | Director |
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Signature: | | /s/ Hugh G. Robinson
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Print Name: | | Hugh G. Robinson |
Title: | | Director |
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Signature: | | /s/ Richard L. Sharp
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Print Name: | | Richard L. Sharp |
Title: | | Director |
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Signature: | | /s/ Thomas G. Stemberg
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Print Name: | | Thomas G. Stemberg |
Title: | | Director |
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Signature: | | /s/ Beth A. Stewart
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Print Name: | | Beth A. Stewart |
Title: | | Director |
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Signature: | | /s/ William R. Tiefel
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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.
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Signature: | | /s/ Austin Ligon
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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.
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Signature: | | /s/ Keith D. Browning
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Print Name: | | Keith D. Browning |
Title: | | Executive Vice President, Chief Financial Officer, and Director |