CarMax 2004 Annual Report Download - page 50

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48
CARMAX
2004 48
CARMAX
2004
BOARD OF DIRECTORS
BOARD COMMITTEES
RICHARD L. SHARP
Chairman of the Board
CarMax, Inc.
Private Investor
Retired Chairman and Chief Executive Officer
Circuit City Stores, Inc.
(a consumer electronics specialty retailer)
Richmond,Virginia
KEITH BROWNING
Executive Vice President
Chief Financial Officer
CarMax, Inc.
JAMES F. CLINGMAN, JR.
Retired President and Chief Operating Officer
H.E. Butt Grocery Company
(a food retailer)
San Antonio,Texas
JEFFREY E. GARTEN
Dean,Yale School of Management
Yale University
New Haven, Connecticut
W. ROBERT GRAFTON
Retired Managing Partner – Chief Executive
Andersen Worldwide, S.C.
(an accounting and professional 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
CarMax, Inc.
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
THOMAS G. STEMBERG
Chairman of the Board
Staples, Inc.
(an office supply superstore retailer)
Framingham, Massachusetts
BETH A. STEWART
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
EXECUTIVE
Austin Ligon
Keith Browning
AUDIT
W. Robert Grafton,
Chairman
James F. Clingman, Jr.
Hugh G. Robinson
Beth A. Stewart
COMPENSATION AND
PERSONNEL
Hugh G. Robinson,
Chairman
James F. Clingman, Jr.
W. Robert Grafton
William S. Kellogg
Beth A. Stewart
William R.Tiefel
NOMINATING AND
GOVERNANCE
William R.Tiefel,
Chairman
Jeffrey E. Garten
William S. Kellogg
Thomas G. Stemberg