Attached files
EXHIBIT
24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Carol Meyrowitz and Jeffrey G. Naylor and each of them, his or her true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her
and in his or her name, place and stead, in any and all capacities, to sign the form 10-K to be
filed by The TJX Companies, Inc. for the fiscal year ended January 30, 2010 and any or all
amendments thereto and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
/s/
Carol Meyrowitz
|
/s/ Jeffrey G. Naylor | ||
Carol Meyrowitz, Chief Executive
Officer, President and Director |
Jeffrey G. Naylor, Chief Financial
and Administrative Officer |
||
/s/ José B. Alvarez
|
/s/ Amy B. Lane | ||
José B. Alvarez, Director
|
Amy B. Lane, Director | ||
/s/ Alan M. Bennett
|
/s/ John F. OBrien | ||
Alan M. Bennett, Director
|
John F. OBrien, Director | ||
/s/ David A. Brandon
|
/s/ Robert F. Shapiro | ||
David A. Brandon, Director
|
Robert F. Shapiro, Director | ||
/s/ Bernard Cammarata
|
/s/ Willow B. Shire | ||
Bernard Cammarata, Chairman of the
Board of Directors |
Willow B. Shire, Director | ||
/s/ David T. Ching
|
/s/ Fletcher H. Wiley | ||
David T. Ching, Director
|
Fletcher H. Wiley, Director | ||
/s/ Michael F. Hines |
|||
Michael F. Hines, Director |
Dated: February 2, 2010