CarMax 2015 Annual Report Download - page 86

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82
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. Worldspan Technologies, Inc. Transamerica Corporation
Retired Vice Chairman Former Chief Executive Officer
Marriott International, Inc. U.S. Airways Group, Inc. Marcella Shinder
Chairman Emeritus Chief Marketing Officer
The Ritz-Carlton Hotel Company, LLC Jeffrey E. Garten Nielsen N.V.
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
W. Robert Grafton Staples, Inc.
Retired Managing Partner – Chief Executive
Andersen Worldwide S.C.
BOARD COMMITTEES
Audit Compensation and Personnel Nominating and Governance
W. Robert Grafton, Chairman Thomas G. Stemberg, Chairman Edgar H. Grubb, Chairman
Marcella Shinder Ronald E. Blaylock Rakesh Gangwal
Mitchell D. Steenrod Shira Goodman Jeffrey E. Garten
William R. Tiefel
COMPANY OFFICERS
SENIOR MANAGEMENT TEAM
Tom Folliard Anu Agarwal Andy McMonigle
President and Chief Executive Officer VP, Business Strategy VP, Treasurer
Bill Nash Dave Banks Rob Mitchell
EVP, Human Resources and Administrative VP, Information Technology VP, Consumer Finance
Services
Dan Bickett Douglass Moyers
Tom Reedy VP, Construction and Facilities VP, Real Estate
EVP, Chief Financial Officer
Diane Cafritz Lynn Mussatt
Cliff Wood VP, Deputy General Counsel VP, Business Operations
EVP, Stores
Mike Callahan Scott Rivas
Jon Daniels VP and CFO, CarMax Auto Finance VP, Human Resources
SVP, CarMax Auto Finance
Laura Donahue Brian Stone
Ed Hill VP, Advertising VP, Regional Service Operations
SVP, Strategy and Business Transformation
Dan Johnston Mac Stuckey
Jim Lyski VP, Regional Sales VP, Deputy General Counsel
SVP, Chief Marketing Officer
Katharine Kenny Joe Wilson
Eric Margolin VP, Investor Relations VP, Auction Services and
SVP, General Counsel and Merchandising Development
Corporate Secretary Tom Marcey
VP, Regional Merchandising and Logistics Natalie Wyatt
Shamim Mohammad VP, Controller
SVP, Chief Information Officer Enrique Mayor-Mora
VP, Finance