CarMax 1999 Annual Report Download - page 84

Download and view the complete annual report

Please find page 84 of the 1999 CarMax annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 86

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86

BOARD OF DIRECTORS
Richard L. Sharp (3)
Chairman and
Chief Executive Officer
Alan L. Wurtzel (2,5)
Vice Chairman of the Board
Michael T. Chalifoux (3)
Executive Vice President,
Chief Financial Officer and
Corporate Secretary
Richard N. Cooper (4,5)
Professor of Economics,
Harvard University;
Boston, Massachusetts
Barbara S. Feigin (2,4)
Consultant,
Grey Advertising Inc.;
New York, New York
James F. Hardymon (1,2)
Retired, Chairman and
Chief Executive Officer,
Textron Inc.;
Providence, Rhode Island
Robert S. Jepson Jr. (1,2)
Chairman and
Chief Executive Officer,
Jepson Associates, Inc.;
Savannah, Georgia
Major General Hugh G. Robinson
(Ret.), P.E. (4,5)
Chairman and
Chief Executive Officer,
The Tetra Group, Inc.;
Dallas, Texas
Walter J. Salmon (1,2)
Stanley Roth Senior Professor
of Retailing, Emeritus
Harvard Business School;
Boston, Massachusetts
Mikael Salovaara (1,5)
Partner,
Greycliff Partners;
Morristown, New Jersey
John W. Snow (1,2)
Chairman, President and
Chief Executive Officer,
CSX Corporation;
Richmond, Virginia
Edward Villanueva (4,5)
Financial Consultant,
Former Vice President
and Treasurer
(1) Compensation and Personnel
Committee Member
(2) Nominating and Governance
Committee Member
(3) Executive Committee Member
(4) Audit Committee Member
(5) Pension Investment
Committee Member
COMPANY OFFICERS
Richard L. Sharp
Chairman and
Chief Executive Officer
W. Alan McCollough
President and
Chief Operating Officer
Richard S. Birnbaum
Executive Vice President
Operations
Michael T. Chalifoux
Executive Vice President,
Chief Financial Officer and
Corporate Secretary
Dennis J. Bowman
Senior Vice President and
Chief Information Officer
W. Stephen Cannon
Senior Vice President and
General Counsel
John A. Fitzsimmons
Senior Vice President
Administration
John W. Froman
Senior Vice President
Merchandising
W. Austin Ligon
Senior Vice President
Automotive
Gary M. Mierenfeld
Senior Vice President
Distribution and National Service
Jeffrey S. Wells
Senior Vice President
Human Resources
George D. Clark Jr.
Vice President and
Central Division President
Michael K. Froning
Vice President and
Southern Division President
Mario Ramirez
Vice President and
Western Division President
Randall C. Stephen
Vice President and
Northeast Division President
Edward J. Brett
Vice President
Superstore Human Resources and
Superstore Training
Keith D. Browning
Vice President
Ann M. Collier
Vice President
Financial and Public Relations
Benjamin B. Cummings Jr.
Vice President
Real Estate
Philip J. Dunn
Vice President,
Treasurer and Controller
Neal N. Lappe
Vice President
Product Service
Jerry L. Lawson
Vice President
General Manager
R. Bruce Lucas
Vice President
Construction
Jeffrey D. Palmer
Vice President
Marketing
George R. Pasini
Vice President
Design
Arpad G. Toth
Vice President and
Chief Technical Officer
L. Dan Barzel
Assistant Vice President
Merchandising
Jay W. Bertagnoli
Assistant Vice President
Merchandising
David W. Cecil
Assistant Vice President
Merchandising
Joseph T. Cipolla
Assistant Vice President
Management Information Systems
Bernard H. Curlee Jr.
Assistant Vice President
Technical Service
William C. Denney
Assistant Vice President
Merchandising
Peter A. Douglas
Assistant Vice President
General Manager
Douglas R. Drews
Assistant Vice President
Distribution
Linda N. English
Assistant Vice President
Assistant Controller
Kenneth S. Golden
Assistant Vice President
Merchandising
Stanley L. Heller
Assistant Vice President
Real Estate
Thomas E. Krieck
Assistant Vice President
General Manager
William E. McCorey
Assistant Vice President
Information Systems
Janice A. McNee
Assistant Vice President
Merchandising
Douglas T. Moore
Assistant Vice President
Corporate Operations
Kim D. Orcutt
Assistant Vice President
Merchandising
Joseph E. Oren
Assistant Vice President
Information Systems
Michael T. Ryan
Assistant Vice President
Merchandising
Martin C. Schaeffer
Assistant Vice President
General Manager
Richard W. Souder Jr.
Assistant Vice President
Merchandising
Paul D. Swenson
Assistant Vice President
Warranty Administration
James H. Wimmer
Assistant Vice President
General Operations Manager
Elizabeth R. Girard
Assistant to the Chairman
CARMAX OFFICERS
W. Austin Ligon
President
Keith D. Browning
Vice President and
Chief Financial Officer
Michael K. Dolan
Vice President and
Chief Information Officer
Thomas J. Folliard
Vice President
Merchandising
Joseph S. Kunkel
Vice President
Marketing and Strategy
Mark F. O’Neil
Vice President and
Western Division President
Brian A. Sexton
Vice President and
Eastern Division President
Scott A. Rivas
Assistant Vice President
Human Resources
Angela C. Schwarz
Assistant Vice President
First North American Credit
Corporation
Fred S. Wilson
Assistant Vice President
Loss Prevention
DIRECTORS AND OFFICERS
82 CIRCUIT CITY STORES, INC. 1999 ANNUAL REPORT