CarMax 2009 Annual Report Download - page 85

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BOARD OF DIRECTORS
William R. Tiefel Shira D. Goodman
Chairman of the Board Executive Vice President, Human Resources
CarMax, Inc. Staples, Inc.
Chairman Emeritus (an office supply superstore retailer)
The Ritz-Carlton Hotel Company, L.L.C.
(a luxury hospitality company) W. Robert Grafton
Retired Vice Chairman Retired Managing Partner – Chief Executive
Marriott International, Inc. Andersen Worldwide S.C.
(a diversified hospitality company) (an accounting and professional services firm)
Ronald E. Blaylock Edgar H. Grubb
Founder and Managing Partner Retired Executive Vice President and Chief Financial Officer
GenNx360 Capital Partners Transamerica Corporation
(a private-equity buyout fund) (an insurance and financial services company)
Retired 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
(a private investment company)
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 Edgar H. Grubb Jeffrey E. Garten
James F. Clingman, Jr. Hugh G. Robinson Shira D. Goodman
Beth A. Stewart
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