CarMax 2016 Annual Report Download - page 82
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BOARD OF DIRECTORS
William R. Tiefel Thomas J. Folliard W. Robert Grafton
Chairman of the Board Chief Executive Officer Retired Managing Partner – Chief Executive
CarMax, Inc. CarMax, Inc. Andersen Worldwide S.C.
Retired Vice Chairman
Marriott International, Inc. Rakesh Gangwal Edgar H. Grubb
Chairman Emeritus Former Chief Executive Officer Retired EVP and Chief Financial Officer
The Ritz-Carlton Hotel Company, LLC Worldspan Technologies, Inc. Transamerica Corporation
Former Chief Executive Officer
Ronald E. Blaylock U.S. Airways Group, Inc. Marcella Shinder
Founder and Managing Partner Chief Marketing Officer
GenNx360 Capital Partners Jeffrey E. Garten Nielsen Holdings plc
Retired Chief Executive Officer Chairman
Blaylock & Company Garten Rothkopf Mitchell D. Steenrod
SVP and Chief Financial Officer
Alan B. Colberg Shira Goodman Pilot Travel Centers LLC
President and Chief Executive Officer President, North American Operations
Assurant, Inc. Staples, Inc.
BOARD COMMITTEES
Audit Compensation and Personnel Nominating and Governance
Mitchell D. Steenrod, Chairman W. Robert Grafton, Chairman Edgar H. Grubb, Chairman
Alan B. Colberg Ronald E. Blaylock Rakesh Gangwal
Marcella Shinder Shira Goodman Jeffrey E. Garten
COMPANY OFFICERS
SENIOR MANAGEMENT TEAM
Tom Folliard Steve Allocco Tom Marcey
Chief Executive Officer VP, Information Technology VP, Regional Merchandising and Logistics
Bill Nash Dave Banks Enrique Mayor-Mora
President VP, Information Technology VP, Finance
Cliff Wood Dan Bickett Andy McMonigle
EVP, Chief Operating Officer VP, Construction and Facilities VP, Treasurer
Tom Reedy Diane Cafritz Rob Mitchell
EVP, Chief Financial Officer VP, Deputy General Counsel VP, Consumer Finance
Ed Hill Mike Callahan Douglass Moyers
EVP, Strategy and Business Transformation VP and CFO, CarMax Auto Finance VP, Real Estate
Jon Daniels Craig Cronheim Lynn Mussatt
SVP, CarMax Auto Finance VP, Human Resources and Loss Prevention VP, Business Operations
Jim Lyski Laura Donahue Gautam Puranik
SVP, Chief Marketing Officer VP, Advertising VP, Marketing Analytics
Eric Margolin Bryan Ennis Scott Rivas
SVP, General Counsel and VP, Focus Forward VP, Human Resources
Corporate Secretary
Greg Fitzharris Marty Sberna
Shamim Mohammad VP, Deputy General Counsel VP, Regional Service Operations
SVP, Chief Information Officer
Dan Johnston Mac Stuckey
VP, Regional Sales VP, Deputy General Counsel
Katharine Kenny Joe Wilson
VP, Investor Relations VP, Auction Services and
Merchandising Development
Matt Linderman
VP, Information Technology Natalie Wyatt
VP, Controller
Ross Longood
VP, Deputy General Counsel