CarMax 2011 Annual Report Download - page 97

Download and view the complete annual report

Please find page 97 of the 2011 CarMax annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 100

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100

BOARD OF DIRECTORS
87
BOARD COMMITTEES
Audit
Compensation and Personnel
Nominating and Governance
W. Robert Grafton, Chairman
Thomas G. Stemberg, Chairman
Vivian M. Stephenson, Chairman
Rakesh Gangwal
Ronald E. Blaylock
Jeffrey E. Garten
Mitchell D. Steenrod
Edgar H. Grubb
Shira Goodman
Beth A. Stewart
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
Mitchell D. Steenrod
(a full-service investment banking firm)
Senior Vice President, Chief Financial Officer and
Chief Information Officer
Keith D. Browning
Pilot Travel Centers LLC
Executive Vice President, Finance
(an operator of travel centers and truck stops)
CarMax, Inc.
Thomas G. Stemberg
Thomas J. Folliard
Founder and Chairman Emeritus
President and Chief Executive Officer
Staples, Inc.
CarMax, Inc.
(an office supply superstore retailer)
Managing General Partner, Highland Consumer Fund
Rakesh Gangwal
Highland Capital Partners
Former Chief Executive Officer
(a venture capital firm)
Worldspan Technologies, Inc.
(a travel technology services company)
Vivian M. Stephenson
Former Chief Executive Officer
Retired Chief Operating Officer
U.S. Airways Group, Inc.
Williams-Sonoma, Inc.
(an airline company)
(a specialty retailer of products for the home)
Jeffrey E. Garten
Beth A. Stewart
Juan Trippe Professor in the Practice of
Chief Executive Officer
International Trade, Finance and Business
Storetrax.com
Yale School of Management
(an Internet retail real estate service)
Chairman
Co-Managing Member
Garten Rothkopf
Trewstar, LLC
(an international consulting firm)
(a private investment company)