CarMax 2010 Annual Report Download - page 94

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BOARD OF DIRECTORS
William R. Tiefel Shira 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 Thomas G. Stemberg
(a full-service investment banking firm) Founder and Chairman Emeritus
Staples, Inc.
Keith D. Browning (an office supply superstore retailer)
Executive Vice President and Chief Financial Officer Managing General Partner, Highland Consumer Fund
CarMax, Inc. Highland Capital Partners
(a venture capital firm)
James F. Clingman, Jr.
Retired President and Chief Operating Officer Vivian M. Stephenson
H.E. Butt Grocery Company Retired Chief Operating Officer
(a food retailer) Williams-Sonoma, Inc.
(a specialty retailer of products for the home)
Thomas J. Folliard
President and Chief Executive Officer Beth A. Stewart
CarMax, Inc. Chief Executive Officer
Storetrax.com
Jeffrey E. Garten (an Internet retail real estate service)
Juan Trippe Professor in the Practice of Co-Managing Member
International Trade, Finance and Business Trewstar, LLC
Yale School of Management (a private investment company)
Chairman
Garten Rothkopf
(an international consulting firm)
BOARD COMMITTEES
Audit Compensation and Personnel Nominating and Governance
W. Robert Grafton, Chairman Thomas G. Stemberg, Chairman Vivian M. Stephenson, Chairman
Ronald E. Blaylock Edgar H. Grubb Jeffrey E. Garten
James F. Clingman, Jr. William R. Tiefel Shira Goodman
Beth A. Stewart
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