TJ Maxx 2004 Annual Report Download - page 54

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Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following
persons on behalf of the Registrant and in the capacities and on the date indicated.
/s/ EDMOND J. ENGLISH /s/ JEFFREY G. NAYLOR
Edmond J. English, President and Principal Executive Jeffrey G. Naylor, Senior Executive Vice President —
Officer and Director Finance, Principal Financial and Accounting Officer
DAVID A. BRANDON* RICHARD G. LESSER*
David A. Brandon, Director Richard G. Lesser, Director
BERNARD CAMMARATA* JOHN F. O’BRIEN*
Bernard Cammarata, Director John F. O’Brien, Director
GARY L. CRITTENDEN* ROBERT F. SHAPIRO*
Gary L. Crittenden, Director Robert F. Shapiro, Director
GAIL DEEGAN* WILLOW B. SHIRE*
Gail Deegan, Director Willow B. Shire, Director
DENNIS F. HIGHTOWER* FLETCHER H. WILEY*
Dennis F. Hightower, Director Fletcher H. Wiley, Director
*BY /s/ JEFFREY G. NAYLOR
Jeffrey G. Naylor
Dated: March 30, 2005 as attorney-in-fact
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