CarMax 2007 Annual Report Download - page 81

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71
BOARD OF DIRECTORS
Richard L. Sharp William S. Kellogg
Chairman of the Board Retired Chairman and Chief Executive Officer
CarMax, Inc. Kohl’ s Corporation
Private Investor (an apparel and home products retailer)
Retired Chairman and Chief Executive Officer Oconomowoc, Wisconsin
Circuit City Stores, Inc.
(a consumer electronics specialty retailer) Major General Hugh G. Robinson (U.S.A. Ret.), P.E.
Richmond, Virginia Chairman and Chief Executive Officer
Global Building Systems, Inc.
Keith D. Browning (a low- and moderate-income housing construction firm)
Executive Vice President, Dallas, Texas
Chief Financial Officer, and
Corporate Secretary Thomas G. Stemberg
CarMax, Inc. Founder and Chairman Emeritus
Staples, Inc.
James F. Clingman, Jr. (an office supply superstore retailer)
Retired President and Chief Operating Officer Managing General Partner
H.E. Butt Grocery Company Highland Consumer Fund at Highland Capital Partners
(a food retailer) (a venture capital firm)
San Antonio, Texas Framingham, Massachusetts
Thomas J. Folliard Vivian M. Stephenson
President and Retired Chief Operating Officer
Chief Executive Officer Williams-Sonoma, Inc.
CarMax, Inc. (a specialty retailer of products for the home)
San Francisco, California
Jeffrey E. Garten
Juan Trippe Professor in the Practice of Beth A. Stewart
International Trade, Finance, and Business Chairman and Chief Executive Officer
Yale School of Management Storetrax.com
Chairman (an Internet real estate listing service)
Garten Rothkopf Bernardsville, New Jersey
(an international consulting firm)
New Haven, Connecticut William R. Tiefel
Chairman Emeritus
W. Robert Grafton The Ritz-Carlton Hotel Company, L.L.C.
Retired Managing Partner – Chief Executive (a luxury hospitality company)
Andersen Worldwide S.C. Retired Vice Chairman
(an accounting and professional services firm) Marriott International, Inc.
Potomac, Maryland (a diversified hospitality company)
Palm Beach, Florida
Edgar H. Grubb
Retired Executive Vice President
and Chief Financial Officer
Transamerica Corporation
(an insurance and financial services company)
Walnut Creek, California
BOARD COMMITTEES
Executive
Audit
Compensation and
Personnel
Nominating and
Governance
Thomas J. Folliard W. Robert Grafton, Chairman Hugh G. Robinson, Chairman William R. Tiefel, Chairman
Keith D. Browning James F. Clingman, Jr. William S. Kellogg Jeffrey E. Garten
Edgar H. Grubb Thomas G. Stemberg Vivian M. Stephenson
Beth A. Stewart