CarMax 2003 Annual Report Download - page 50

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48 CARMAX 2003
RICHARD L. SHARP
CHAIRMAN OF THE BOARD
private investor
Retired Chairman and
Chief Executive Officer
Circuit City Stores, Inc.
a consumer electronics specialty retailer
Richmond, Virginia
KEITH D. BROWNING
EXECUTIVE VICE PRESIDENT
CHIEF FINANCIAL OFFICER
JEFFREY E. GARTEN
Dean
Yale School of Management
Yale University
New Haven, Connecticut
W. ROBERT GRAFTON
Retired Chief Executive and Managing Partner
Andersen Worldwide, S.C.
an accounting and financial services firm
Potomac, Maryland
WILLIAM S. KELLOGG
Retired Chairman and Chief Executive Officer
Kohl’s Corporation
an apparel and home products retailer
Oconomowoc, Wisconsin
AUSTIN LIGON
PRESIDENT
CHIEF EXECUTIVE OFFICER
MAJOR GENERAL HUGH G. ROBINSON (RET.), P.E.
Chairman and Chief Executive Officer
Granville Construction & Development Co., Inc.
a low- and moderate-income housing
construction firm
Dallas, Texas
BETH A. STEWART
Co-Chairman and Chief Executive Officer
Storetrax.com
an Internet real estate listing service
President
Stewart Real Estate Capital, L.L.C.
a real estate investment company
Bernardsville, New Jersey
WILLIAM R. TIEFEL
Chairman Emeritus
The Ritz-Carlton Hotel Company, L.L.C.
Retired Vice Chairman
Marriott International, Inc.
Palm Beach, Florida
BOARD OF DIRECTORS
BOARD COMMITTEES
EXECUTIVE
AUSTIN LIGON
KEITH D. BROWNING
AUDIT
BETH A. STEWART, CHAIRMAN
W. ROBERT GRAFTON
HUGH G. ROBINSON
WILLIAM R. TIEFEL
NOMINATING AND GOVERNANCE
WILLIAM R. TIEFEL, CHAIRMAN
JEFFREY E. GARTEN
HUGH G. ROBINSON
COMPENSATION
HUGH G. ROBINSON, CHAIRMAN
JEFFREY E. GARTEN
WILLIAM R. TIEFEL