CarMax 2008 Annual Report Download - page 83

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71
BOARD OF DIRECTORS
William R. Tiefel W. Robert Grafton
Chairman of the Board Retired Managing Partner – Chief Executive
CarMax, Inc. Andersen Worldwide S.C.
Chairman Emeritus (an accounting and professional services firm)
The Ritz-Carlton Hotel Company, L.L.C.
(a luxury hospitality company) Edgar H. Grubb
Retired Vice Chairman Retired Executive Vice President and Chief Financial Officer
Marriott International, Inc. Transamerica Corporation
(a diversified hospitality company) (an insurance and financial services company)
Ronald E. Blaylock William S. Kellogg
Founder and Managing Partner Retired Chairman and Chief Executive Officer
GenNx360 Capital Partners Kohl’ s Corporation
(a private-equity buyout fund) (an apparel and home products retailer)
Former Chief Executive Officer
Blaylock & Company Major General Hugh G. Robinson (U.S.A. Ret.), P.E.
(a full-service investment banking firm) Chief Executive Officer
Global Building Systems, Inc.
Keith D. Browning (a low- and moderate-income housing construction firm)
Executive Vice President and Chief Financial Officer
CarMax, Inc. Thomas G. Stemberg
Founder and Chairman Emeritus
James F. Clingman, Jr. Staples, Inc.
Retired President and Chief Operating Officer (an office supply superstore retailer)
H.E. Butt Grocery Company Managing General Partner, Highland Consumer Fund
(a food retailer) Highland Capital Partners
(a venture capital firm)
Thomas J. Folliard
President and Chief Executive Officer Vivian M. Stephenson
CarMax, Inc. Retired Chief Operating Officer
Williams-Sonoma, Inc.
Jeffrey E. Garten (a specialty retailer of products for the home)
Juan Trippe Professor in the Practice of
International Trade, Finance and Business Beth A. Stewart
Yale School of Management Chairman and Chief Executive Officer
Chairman Storetrax.com
Garten Rothkopf (an Internet retail real estate listing service company)
(an international consulting firm) Co-Managing Member
Trewstar, LLC
Shira D. Goodman (a private investment company)
Executive Vice President, Marketing
Staples, Inc.
(an office supply superstore retailer)
Board Committees
Executive
Audit
Compensation and
Personnel
Nominating and
Governance
Thomas J. Folliard W. Robert Grafton, Chairman Thomas G. Stemberg, Chairman Vivian M. Stephenson, Chairman
Keith D. Browning Ronald E. Blaylock William S. Kellogg Jeffrey E. Garten
James F. Clingman, Jr. Hugh G. Robinson Shira D. Goodman
Edgar H. Grubb
Beth A. Stewart