TJ Maxx 2009 Annual Report Download - page 63

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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/ CAROL MEYROWITZ
Carol Meyrowitz, President and Chief Executive Officer
and Director
JEFFREY G. NAYLOR*
Jeffrey G. Naylor, Chief Financial and
Administrative Officer
JOSE B. ALVAREZ*
Jose B. Alvarez, Director
AMY B. LANE*
Amy B. Lane, Director
ALAN M. BENNETT*
Alan M. Bennett, Director
JOHN F. O’BRIEN*
John F. O’Brien, Director
DAVID A. BRANDON*
David A. Brandon, Director
ROBERT F. SHAPIRO*
Robert F. Shapiro, Director
BERNARD CAMMARATA*
Bernard Cammarata, Chairman of the Board of Directors
WILLOW B. SHIRE*
Willow B. Shire, Director
DAVID T. CHING*
David T. Ching, Director
FLETCHER H. WILEY*
Fletcher H. Wiley, Director
MICHAEL F. HINES*
Michael F. Hines, Director
*BY /S/ JEFFREY G. NAYLOR
Jeffrey G. Naylor
for himself and as attorney-in-fact
Dated: March 30, 2010
47