CarMax 2006 Annual Report Download - page 62

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60
CARMAX 2006
BOARD OF DIRECTORS
BOARD COMMITTEES
(as of May 1, 2006)
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
Corporate Secretary
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
Juan Trippe Professor in the Practice of
International Trade, Finance, and Business
Yale School of Management
Chairman
Garten Rothkopf
(an international consulting firm)
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 (U.S.A., RET.), P.E.
Chairman and Chief Executive Officer
Global Building Systems, Inc.
(a low- and moderate-income housing construction firm)
Dallas, Texas
THOMAS G. STEMBERG
Founder and Chairman Emeritus
Staples, Inc.
(an office supply superstore retailer)
Venture Partner
Highland Capital Partners
(a venture capital firm)
Framingham, Massachusetts
VIVIAN M. STEPHENSON
Chief Operating Officer
Williams-Sonoma, Inc.
(a specialty retailer of products for the home)
San Francisco, California
BETH A. STEWART
Chairman and Chief Executive Officer
Storetrax.com
(an Internet real estate listing service)
President
Stewart Real Estate Capital
(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
NOMINATING AND
GOVERNANCE
William R. Tiefel, Chairman
Jeffrey E. Garten
Vivian M. Stephenson
AUDIT
W. Robert Grafton, Chairman
James F. Clingman, Jr.
Beth A. Stewart
COMPENSATION AND
PERSONNEL
Hugh G. Robinson, Chairman
William S. Kellogg
Thomas G. Stemberg