CarMax 2012 Annual Report Download - page 90

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BOARD OF DIRECTORS
84
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, Global Growth
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
Thomas J. Folliard Pilot Travel Centers LLC
President and Chief Executive Officer (an operator of travel centers and truck stops)
CarMax, Inc.
Thomas G. Stemberg
Rakesh Gangwal Founder and Chairman Emeritus
Former Chief Executive Officer Staples, Inc.
Worldspan Technologies, Inc. (an office supply superstore retailer)
(a travel technology services company) Managing General Partner, Highland Consumer Fund
Former Chief Executive Officer Highland Capital Partners
U.S. Airways Group, Inc. (a venture capital firm)
(an airline company)
Vivian M. Stephenson
Jeffrey E. Garten Retired Chief Operating Officer
Juan Trippe Professor in the Practice of Williams-Sonoma, Inc.
International Trade, Finance and Business (a specialty retailer of products for the home)
Yale School of Management
Chairman Beth A. Stewart
Garten Rothkopf Chief Executive Officer
(an international consulting firm) Trewstar Corporate Board Services
(an executive search firm)
Co-Managing Member
Trewstar, LLC
(a private investment company)