CarMax 2014 Annual Report Download - page 87

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83
BOARD OF DIRECTORS
William R. Tiefel Rakesh Gangwal W. Robert Grafton
Chairman of the Board Former Chief Executive Officer Retired Managing Partner – Chief Executive
CarMax, Inc. Worldspan Technologies, Inc. Andersen Worldwide S.C.
Retired Vice Chairman Former Chief Executive Officer
Marriott International, Inc. U.S. Airways Group, Inc. Edgar H. Grubb
Chairman Emeritus Retired EVP and Chief Financial Officer
The Ritz-Carlton Hotel Company, LLC Jeffrey E. Garten Transamerica Corporation
Juan Trippe Professor in the Practice of
Ronald E. Blaylock International Trade, Finance and Business Mitchell D. Steenrod
Founder and Managing Partner Yale School of Management SVP and Chief Financial Officer
GenNx360 Capital Partners Chairman Pilot Travel Centers LLC
Retired Chief Executive Officer Garten Rothkopf
Blaylock & Company Thomas G. Stemberg
Shira Goodman Managing General Partner, Highland
Thomas J. Folliard President, North American Commercial Consumer Fund
President and Chief Executive Officer Staples, Inc. Highland Capital Partners
CarMax, Inc. Founder and Chairman Emeritus
Staples, Inc.
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
William R. Tiefel 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 Diane Cafritz Douglass Moyers
EVP, Stores VP, Deputy General Counsel VP, Real Estate
Angie Chattin Mike Callahan Lynn Mussatt
SVP, CarMax Auto Finance VP and CFO, CarMax Auto Finance VP, Business Operations
Ed Hill Jon Daniels Scott Rivas
SVP, Service Operations VP, CarMax Auto Finance VP, Human Resources
Eric Margolin Laura Donahue Rob Sorensen
SVP, General Counsel and VP, Advertising 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