CarMax 2013 Annual Report Download - page 83

Download and view the complete annual report

Please find page 83 of the 2013 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 88

  • 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

BOARD OF DIRECTORS
William R. Tiefel Rakesh Gangwal Edgar H. Grubb
Chairman of the Board Former Chief Executive Officer Retired EVP and Chief Financial Officer
CarMax, Inc. U.S. Airways Group, Inc. Transamerica Corporation
Retired Vice Chairman
Marriott International, Inc.
Former Chief Executive Officer
Worldspan Technologies, Inc.
Mitchell D. Steenrod
Chairman Emeritus SVP, Chief Financial Officer and
The Ritz-Carlton Hotel Company, LLC Jeffrey E. Garten Chief Information Officer
Juan Trippe Professor in the Practice of Pilot Travel Centers LLC
Ronald E. Blaylock International Trade, Finance and Business
Founder and Managing Partner
GenNx360 Capital Partners
Retired Chief Executive Officer
Blaylock & Company
Thomas J. Folliard
President and Chief Executive Officer
CarMax, Inc.
Yale School of Management
Chairman
Garten Rothkopf
Shira Goodman
EVP, Human Resources Global Growth
Staples, Inc.
Thomas G. Stemberg
Managing General Partner, Highland
Consumer Fund
Highland Capital Partners
Founder and Chairman Emeritus
Staples, Inc.
Beth A. Stewart
W. Robert Grafton
Retired Managing Partner – Chief Executive
Andersen Worldwide S.C.
Co-Managing Member
Trewstar, LLC
Chief Executive Officer
Trewstar Corporate Board Services
BOARD COMMITTEES
Audit Compensation and Personnel Nominating and Governance
W. Robert Grafton, Chairman Thomas G. Stemberg, Chairman Edgar H. Grubb, Chairman
Mitchell D. Steenrod Ronald E. Blaylock Jeffrey E. Garten
Beth A. Stewart Shira Goodman Rakesh Gangwal
COMPANY OFFICERS
SENIOR MANAGEMENT TEAM
Tom Folliard Anu Agarwal Enrique Mayor-Mora
President and Chief Executive Officer VP, Business Strategy VP, Finance
Bill Nash Dave Banks Rob Mitchell
EVP, Human Resources and Administration VP, Information Technology VP, Consumer Finance
Tom Reedy Dan Bickett Shamim Mohammad
EVP, Chief Financial Officer VP, Construction and Facilities VP, Information Technology
Cliff Wood Jon Daniels Douglass Moyers
EVP, Stores VP, CarMax Auto Finance VP, Real Estate
Angie Chattin Laura Donahue Lynn Mussatt
SVP, CarMax Auto Finance VP, Advertising VP, Business Operations
Ed Hill Roberta Douma Scott Rivas
SVP, Service Operations VP, Talent Management VP, Human Resources
Eric Margolin Barbara Harvill Rob Sorensen
SVP, General Counsel and VP, Information Technology VP, Marketing
Corporate Secretary
Dan Johnston Brian Stone
Richard Smith VP, Regional Sales VP, Regional Service Operations
SVP, Chief Information Officer
Katharine Kenny Joe Wilson
VP, Investor Relations VP, Auction Services and
Merchandising Development
Tom Marcey
VP, Regional Merchandising and Logistics Natalie Wyatt
VP, Controller
79