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Exhibit 24.1
POWER OF ATTORNEY
Know All Persons By These Presents:
That each person whose signature appears below, as a director or officer of PetSmart, Inc., a Delaware corporation with its general offices in Phoenix, Arizona, does hereby make, constitute and appoint Robert F. Moran and Emily D. Dickinson, and each or any one of them, his or her true and lawful attorney-in-fact and agent for the undersigned, 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 execute and sign any and all registration statements on Form S-8 covering the registration of securities of the Company to be issued under the 2006 Equity Incentive Plan and the 2011 Equity Incentive Plan, and any and all amendments (including post-effective amendments) to such registration statement, 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, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, 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 any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
In Witness Whereof, this Power of Attorney has been signed by the following persons in the capacities effective as of the 6th day of April, 2011.
     
Signature   Title
 
   
/s/ PHILIP L. FRANCIS
  Executive Chairman
     
Philip L. Francis
   
 
   
/s/ ROBERT F. MORAN
  President and Chief Executive Officer
     
Robert F. Moran
  (Principal Executive Officer)
   
 
   
/s/ LAWRENCE P. MOLLOY
  Senior Vice President, Chief Financial Officer
     
Lawrence P. Molloy
  (Principal Financial Officer and Principal
  Accounting Officer)
 
   
/s/ ANGEL CABRERA
  Director
     
Angel Cabrera
   

 


 

     
Signature   Title
 
   
/s/ LAWRENCE A. DEL SANTO
  Director
     
Lawrence A. Del Santo
   
 
   
/s/ RITA V. FOLEY
  Director
     
Rita V. Foley
   
 
   
/s/ RAKESH GANGWAL
  Director
     
Rakesh Gangwal
   
 
   
/s/ JOSEPH S. HARDIN, JR.
  Director
     
Joseph S. Hardin, Jr.
   
 
   
/s/ GREGORY P. JOSEFOWICZ
  Director
     
Gregory P. Josefowicz
   
 
   
/s/ AMIN I. KHALIFA
  Director
     
Amin I. Khalifa
   
 
   
/s/ RICHARD K. LOCHRIDGE
  Director
     
Richard K. Lochridge
   
 
   
/s/ BARBARA A. MUNDER
  Director
     
Barbara A. Munder
   
 
   
/s/ THOMAS G. STEMBERG
  Director
     
Thomas G. Stemberg