董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David W. McCreight | 男 | Independent Director, Interim President and Chief Executive Officer | 62 | 28.60万美元 | 0.42 | 2025-12-01 |
| Marcella Shinder | 女 | Independent Director | 58 | 28.83万美元 | 1.37 | 2025-12-01 |
| Peter J. Bensen | 男 | Independent Director | 62 | 33.33万美元 | 0.74 | 2025-12-01 |
| Pietro Satriano | 男 | Independent Director | 62 | 29.40万美元 | 1.01 | 2025-12-01 |
| Shira D. Goodman | 女 | Independent Director | 64 | 30.53万美元 | 3.20 | 2025-12-01 |
| Mark F. O'Neil | 男 | Independent Director | 66 | 30.70万美元 | 2.70 | 2025-12-01 |
| Thomas J. Folliard | 男 | Interim Executive Chair of the Board | 60 | 49.41万美元 | 21.01 | 2025-12-01 |
| Mitchell D. Steenrod | 男 | Lead Independent Director | 58 | 34.89万美元 | 2.21 | 2025-12-01 |
| Sona Chawla | 女 | Independent Director | 57 | 31.40万美元 | 0.44 | 2025-12-01 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David W. McCreight | 男 | Independent Director, Interim President and Chief Executive Officer | 62 | 28.60万美元 | 0.42 | 2025-12-01 |
| Jon G. Daniels | 男 | Executive Vice President, CarMax Auto Finance | 53 | 未披露 | 未持股 | 2025-12-01 |
| Shamim Mohammad | 男 | Executive Vice President, Chief Information and Technology Officer | 56 | 349.82万美元 | 16.89 | 2025-12-01 |
| Diane L. Cafritz | 女 | Executive Vice President, Chief Innovation and People Officer | 54 | 220.58万美元 | 未持股 | 2025-12-01 |
| C. Joseph Wilson | 男 | Executive Vice President, Chief Operating Officer | 52 | 386.52万美元 | 14.93 | 2025-12-01 |
| Enrique Mayor Mora | 男 | Executive Vice President, Chief Financial Officer | 56 | 407.48万美元 | 16.45 | 2025-12-01 |
| Jill A. Livesay | -- | Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-12-01 |
| John M. Stuckey, III | 男 | Senior Vice President, General Counsel and Corporate Secretary | 51 | 未披露 | 未持股 | 2025-12-01 |
| Tyler Tuite | 男 | Senior Vice President, Chief Product Officer | 42 | 未披露 | 未持股 | 2025-12-01 |
| Thomas J. Folliard | 男 | Interim Executive Chair of the Board | 60 | 49.41万美元 | 21.01 | 2025-12-01 |
董事简历
中英对照 |  中文 |  英文- David W. McCreight
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David W. McCreight,自2023年3月起担任Lulu’s Fashion Lounge Holdings, Inc.(女性服装和配饰的在线零售平台)的执行主席。他从2021年4月至2023年3月担任Lulu’s的首席执行官。Lulu’s是一个以客户为导向的数字化时尚品牌,服务于数百万千禧一代和Z世代消费者。2016年至2018年,他还担任Urban Outfitters, Inc. (Urban Outfitters, Anthropologie Group和Free People消费品牌的母公司,其产品通过其数字,零售和批发渠道在国际上分销)的总裁,2011年至2018年担任Anthropologie首席执行官。在担任Anthropologie首席执行官期间,McCreight先生领导公司从以商店为中心的品牌转型为一流的全渠道平台,同时增强客户的品牌体验。此前,McCreight先生从2008年到2010年担任Under Armour的总裁,从2005年到2008年担任Lands’End的总裁,从2003年到2005年担任高级副总裁。
David W. McCreight,served as Executive Chair of Lulu's Fashion Lounge Holdings, Inc., an online retail platform for women's apparel and accessories, from 2023 to 2024, and he served as the Chief Executive Officer of Lulu's from 2021 to March 2023. Lulu's is a customer-driven, digitally-native fashion brand serving millions of Millennial and Gen Z consumers. Mr. McCreight also served as President of Urban Outfitters, Inc., parent of Urban Outfitters, Anthropologie Group, and Free People consumer brands whose products are distributed internationally through their digital, retail, and wholesale channels, from 2016 to 2018, and Chief Executive Officer of Anthropologie from 2011 to 2018. During his tenure as CEO of Anthropologie, Mr. McCreight led the company's transformation from a store-centric brand to a best-in-class omnichannel platform while enhancing its customers' brand experience. Previously, Mr. McCreight served as President of Under Armour from 2008 until 2010 and he was President, from 2005 to 2008, and Senior Vice President, from 2003 to 2005, of Lands' End. - David W. McCreight,自2023年3月起担任Lulu’s Fashion Lounge Holdings, Inc.(女性服装和配饰的在线零售平台)的执行主席。他从2021年4月至2023年3月担任Lulu’s的首席执行官。Lulu’s是一个以客户为导向的数字化时尚品牌,服务于数百万千禧一代和Z世代消费者。2016年至2018年,他还担任Urban Outfitters, Inc. (Urban Outfitters, Anthropologie Group和Free People消费品牌的母公司,其产品通过其数字,零售和批发渠道在国际上分销)的总裁,2011年至2018年担任Anthropologie首席执行官。在担任Anthropologie首席执行官期间,McCreight先生领导公司从以商店为中心的品牌转型为一流的全渠道平台,同时增强客户的品牌体验。此前,McCreight先生从2008年到2010年担任Under Armour的总裁,从2005年到2008年担任Lands’End的总裁,从2003年到2005年担任高级副总裁。
- David W. McCreight,served as Executive Chair of Lulu's Fashion Lounge Holdings, Inc., an online retail platform for women's apparel and accessories, from 2023 to 2024, and he served as the Chief Executive Officer of Lulu's from 2021 to March 2023. Lulu's is a customer-driven, digitally-native fashion brand serving millions of Millennial and Gen Z consumers. Mr. McCreight also served as President of Urban Outfitters, Inc., parent of Urban Outfitters, Anthropologie Group, and Free People consumer brands whose products are distributed internationally through their digital, retail, and wholesale channels, from 2016 to 2018, and Chief Executive Officer of Anthropologie from 2011 to 2018. During his tenure as CEO of Anthropologie, Mr. McCreight led the company's transformation from a store-centric brand to a best-in-class omnichannel platform while enhancing its customers' brand experience. Previously, Mr. McCreight served as President of Under Armour from 2008 until 2010 and he was President, from 2005 to 2008, and Senior Vice President, from 2003 to 2005, of Lands' End.
- Marcella Shinder
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Marcella Shinder,现为全球领先的绩效管理公司 Nielsen N.V。的首席营销官。2011年加入 Nielsen N.V。之前,她在American Express担任过各种主管职务,包括:全球营销总监、品牌管理与社交媒体总监,以及American Express OPEN的小企业收费卡总经理。
Marcella Shinder,served as Global Head of Partnerships at WeWork Companies, Inc., a technologically driven global provider of shared working spaces, from April 2019 to November 2019. Ms. Shinder joined WeWork in March 2018, serving as Global Head of Marketing until April 2019. At WeWork, Ms. Shinder was responsible for leading a global, integrated, omnichannel marketing agenda. Prior to WeWork, Ms. Shinder was Chief Marketing Officer at WorkMarket, a venture-backed enterprise software-as-a-service company acquired by ADP, from 2016 until 2018. From 2011 to 2016, Ms. Shinder was Chief Marketing Officer of Nielsen Holdings plc, a global measurement and data analytics company where she transformed the company's digital properties and positioned it for success as a leader in digital measurement. Prior to joining Nielsen, Ms. Shinder held various executive roles during her 17 years with American Express, including Head of Marketing and General Manager of divisions, including OPEN Small Business and Global Business Travel, where her work and leadership earned numerous industry accolades for digital leadership and marketing innovation. Ms. Shinder joined Charlesbank Capital Partners, a private equity firm, in 2020 as an Advisory Director. Since June 2021, Ms. Shinder has served on the board of Zappi, a privately held AI-based market research platform. Ms. Shinder is also a founding member of Brilliant Friends Investing, a venture capital fund for women-founded businesses. Ms. Shinder holds a CERT certification in Cybersecurity Oversight from the Software Engineering Institute of Carnegie Mellon University. - Marcella Shinder,现为全球领先的绩效管理公司 Nielsen N.V。的首席营销官。2011年加入 Nielsen N.V。之前,她在American Express担任过各种主管职务,包括:全球营销总监、品牌管理与社交媒体总监,以及American Express OPEN的小企业收费卡总经理。
- Marcella Shinder,served as Global Head of Partnerships at WeWork Companies, Inc., a technologically driven global provider of shared working spaces, from April 2019 to November 2019. Ms. Shinder joined WeWork in March 2018, serving as Global Head of Marketing until April 2019. At WeWork, Ms. Shinder was responsible for leading a global, integrated, omnichannel marketing agenda. Prior to WeWork, Ms. Shinder was Chief Marketing Officer at WorkMarket, a venture-backed enterprise software-as-a-service company acquired by ADP, from 2016 until 2018. From 2011 to 2016, Ms. Shinder was Chief Marketing Officer of Nielsen Holdings plc, a global measurement and data analytics company where she transformed the company's digital properties and positioned it for success as a leader in digital measurement. Prior to joining Nielsen, Ms. Shinder held various executive roles during her 17 years with American Express, including Head of Marketing and General Manager of divisions, including OPEN Small Business and Global Business Travel, where her work and leadership earned numerous industry accolades for digital leadership and marketing innovation. Ms. Shinder joined Charlesbank Capital Partners, a private equity firm, in 2020 as an Advisory Director. Since June 2021, Ms. Shinder has served on the board of Zappi, a privately held AI-based market research platform. Ms. Shinder is also a founding member of Brilliant Friends Investing, a venture capital fund for women-founded businesses. Ms. Shinder holds a CERT certification in Cybersecurity Oversight from the Software Engineering Institute of Carnegie Mellon University.
- Peter J. Bensen
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Peter J. Bensen于2015年3月至2016年9月退休,担任全球食品服务零售商麦当劳公司的首席行政官。他还于2014年5月至2015年2月期间担任麦当劳公司的企业高级执行副总裁兼首席财务官。 公司执行副总裁兼首席财务官,自2008年1月至2014年4月。在1996年加入麦当劳公司之前,Bensen先生是安永会计师事务所的高级经理。 Bensen先生自2018年4月起担任CarMax,Inc.的董事会成员。Bensen先生还于2011年12月至2015年7月担任Catamaran Corporation的董事会成员。
Peter J. Bensen,served as Chief Administrative Officer of McDonald's from 2015 to 2016. Before that he served as Corporate Executive Vice President and Chief Financial Officer of McDonald's from 2008 to 2014, when he was promoted to Corporate Senior Executive Vice President and Chief Financial Officer, a position he held until 2015. During his tenure as Chief Administrative Officer and Chief Financial Officer, Mr. Bensen also had oversight responsibility for information technology, supply chain, and other support departments. Before joining McDonald's in 1996, Mr. Bensen was a senior manager at Ernst & Young LLP. - Peter J. Bensen于2015年3月至2016年9月退休,担任全球食品服务零售商麦当劳公司的首席行政官。他还于2014年5月至2015年2月期间担任麦当劳公司的企业高级执行副总裁兼首席财务官。 公司执行副总裁兼首席财务官,自2008年1月至2014年4月。在1996年加入麦当劳公司之前,Bensen先生是安永会计师事务所的高级经理。 Bensen先生自2018年4月起担任CarMax,Inc.的董事会成员。Bensen先生还于2011年12月至2015年7月担任Catamaran Corporation的董事会成员。
- Peter J. Bensen,served as Chief Administrative Officer of McDonald's from 2015 to 2016. Before that he served as Corporate Executive Vice President and Chief Financial Officer of McDonald's from 2008 to 2014, when he was promoted to Corporate Senior Executive Vice President and Chief Financial Officer, a position he held until 2015. During his tenure as Chief Administrative Officer and Chief Financial Officer, Mr. Bensen also had oversight responsibility for information technology, supply chain, and other support departments. Before joining McDonald's in 1996, Mr. Bensen was a senior manager at Ernst & Young LLP.
- Pietro Satriano
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Pietro Satriano自2015年7月起担任公共食品服务分销商US Foods Holding Corp.的首席执行官兼董事,自2017年12月起担任US Foods董事会主席。在此之前,Satriano先生曾担任首席销售官。Satriano先生于2011年2月至2015年7月担任美国食品部的职务。在加入美国食品部之前,Satriano先生于2009年至2011年担任LoyaltyOne Co.的总裁,并曾在Loblaw Companies Limited担任多个领导职务,包括Loblaw Brands执行副总裁和从2002年到2008年,他担任食品部执行副总裁。Satriano先生开始了战略咨询事业,首先在加拿大多伦多的波士顿咨询集团任职,然后在意大利的米兰的Monitor Company任职。
Pietro Satriano,served as the Chief Executive Officer of US Foods Holding Corp., a publicly held foodservice distributor, from July 2015 to May 2022, as a director from July 2015 to June 2022, and Chairman of the US Foods board from December 2017 through February 2022. Prior to that, Mr. Satriano served as Chief Merchandising Officer of US Foods from February 2011 until July 2015. Before joining US Foods, Mr. Satriano was President of LoyaltyOne Canada from 2009 to 2011 and served in a number of leadership positions at Loblaw Companies Limited, including Executive Vice President, Loblaw Brands, and Executive Vice President, Food Segment, from 2002 to 2008. Mr. Satriano began his career in strategy consulting, first in Toronto, Canada with what is now The Boston Consulting Group, and then in Milan, Italy, with the Monitor Company. Mr. Satriano is an Executive Advisor for JMPS Advisory LLC, a business consulting and advisory firm. - Pietro Satriano自2015年7月起担任公共食品服务分销商US Foods Holding Corp.的首席执行官兼董事,自2017年12月起担任US Foods董事会主席。在此之前,Satriano先生曾担任首席销售官。Satriano先生于2011年2月至2015年7月担任美国食品部的职务。在加入美国食品部之前,Satriano先生于2009年至2011年担任LoyaltyOne Co.的总裁,并曾在Loblaw Companies Limited担任多个领导职务,包括Loblaw Brands执行副总裁和从2002年到2008年,他担任食品部执行副总裁。Satriano先生开始了战略咨询事业,首先在加拿大多伦多的波士顿咨询集团任职,然后在意大利的米兰的Monitor Company任职。
- Pietro Satriano,served as the Chief Executive Officer of US Foods Holding Corp., a publicly held foodservice distributor, from July 2015 to May 2022, as a director from July 2015 to June 2022, and Chairman of the US Foods board from December 2017 through February 2022. Prior to that, Mr. Satriano served as Chief Merchandising Officer of US Foods from February 2011 until July 2015. Before joining US Foods, Mr. Satriano was President of LoyaltyOne Canada from 2009 to 2011 and served in a number of leadership positions at Loblaw Companies Limited, including Executive Vice President, Loblaw Brands, and Executive Vice President, Food Segment, from 2002 to 2008. Mr. Satriano began his career in strategy consulting, first in Toronto, Canada with what is now The Boston Consulting Group, and then in Milan, Italy, with the Monitor Company. Mr. Satriano is an Executive Advisor for JMPS Advisory LLC, a business consulting and advisory firm.
- Shira D. Goodman
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Shira D. Goodman,她一直担任首席独立董事(2013年11月以来)。从2019年1月到2024年12月,她担任私募股权公司Charlesbank Capital Partners的咨询董事。她曾于2016年9月至2018年1月担任Staples, Inc.的首席执行官。自1992年加入史泰博以来,她在史泰博担任越来越重要的职务,包括2016年6月至2016年9月担任总裁兼临时首席执行官,2016年1月至2016年6月担任北美运营总裁,2014年2月至2016年6月担任北美商业总裁。在此之前,她曾担任全球增长执行副总裁(2012年2月至2014年2月),人力资源执行副总裁(2009年3月至2012年2月),营销执行副总裁(2001年5月至2009年3月),以及其他各种管理职位。在加入Staples之前,1986年至1992年,她在Bain & Company工作,负责项目设计、客户关系和案例团队管理。她是Burlington Stores, Inc.和CarMax, Inc.的董事会成员,此前曾担任Henry Schein, Inc., Staples, Inc.和the Stride Rite corporation的董事会成员。Goodman持有普林斯顿大学学士学位、麻省理工学院管理学硕士学位和哈佛大学法学博士学位。
Shira D. Goodman,was the Chief Executive Officer of Staples, Inc. Ms. Goodman joined Staples in 1992 and held a variety of positions of increasing responsibility in general management, marketing and human resources, including serving as Executive Vice President, Marketing from 2001 to 2009, Executive Vice President, Human Resources from 2009 to 2012, Executive Vice President, Global Growth from 2012 to 2014, President, North American Commercial from 2014 to 2016, President, North American Operations from February to June 2016, Interim Chief Executive Officer from June to September 2016, and Chief Executive Officer from September 2016 to January 2018. From 1986 to 1992, Ms. Goodman worked at Bain & Company and helped develop the business plan for Staples' initial delivery business. This business subsequently grew into a leading e-commerce site under Ms. Goodman's leadership while at Staples. Ms. Goodman served at Charlesbank Capital Partners, a private equity firm, from 2019 to 2024 as an Advisory Director. At Charlesbank, Ms. Goodman provided strategic guidance to B2B and B2C companies. Ms. Goodman also provides executive coaching services to business and non-profit leaders. - Shira D. Goodman,她一直担任首席独立董事(2013年11月以来)。从2019年1月到2024年12月,她担任私募股权公司Charlesbank Capital Partners的咨询董事。她曾于2016年9月至2018年1月担任Staples, Inc.的首席执行官。自1992年加入史泰博以来,她在史泰博担任越来越重要的职务,包括2016年6月至2016年9月担任总裁兼临时首席执行官,2016年1月至2016年6月担任北美运营总裁,2014年2月至2016年6月担任北美商业总裁。在此之前,她曾担任全球增长执行副总裁(2012年2月至2014年2月),人力资源执行副总裁(2009年3月至2012年2月),营销执行副总裁(2001年5月至2009年3月),以及其他各种管理职位。在加入Staples之前,1986年至1992年,她在Bain & Company工作,负责项目设计、客户关系和案例团队管理。她是Burlington Stores, Inc.和CarMax, Inc.的董事会成员,此前曾担任Henry Schein, Inc., Staples, Inc.和the Stride Rite corporation的董事会成员。Goodman持有普林斯顿大学学士学位、麻省理工学院管理学硕士学位和哈佛大学法学博士学位。
- Shira D. Goodman,was the Chief Executive Officer of Staples, Inc. Ms. Goodman joined Staples in 1992 and held a variety of positions of increasing responsibility in general management, marketing and human resources, including serving as Executive Vice President, Marketing from 2001 to 2009, Executive Vice President, Human Resources from 2009 to 2012, Executive Vice President, Global Growth from 2012 to 2014, President, North American Commercial from 2014 to 2016, President, North American Operations from February to June 2016, Interim Chief Executive Officer from June to September 2016, and Chief Executive Officer from September 2016 to January 2018. From 1986 to 1992, Ms. Goodman worked at Bain & Company and helped develop the business plan for Staples' initial delivery business. This business subsequently grew into a leading e-commerce site under Ms. Goodman's leadership while at Staples. Ms. Goodman served at Charlesbank Capital Partners, a private equity firm, from 2019 to 2024 as an Advisory Director. At Charlesbank, Ms. Goodman provided strategic guidance to B2B and B2C companies. Ms. Goodman also provides executive coaching services to business and non-profit leaders.
- Mark F. O'Neil
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Mark F. O'Neil于2019年3月退休,担任全球汽车服务和软件公司Cox Automotive首席运营官,此前,考克斯收购了Dealertrack Technologies,Inc.,Dealertrack Technologies,Inc.是一家汽车零售商软件、营销和电子商务服务的公开交易提供商。在考克斯,奥尼尔先生领导了自动雷达网站的重建,使其更具互动性,为消费者。奥尼尔先生2001年至2015年销售给考克斯,2001年至2014年任Dealtrack首席执行官,2001年至2015年任Dealtrack董事,2005-2015年任董事会主席,Dealertrack首席执行官,奥尼尔领导公司的增长,成为汽车零售业所有主要细分市场基于网络的软件解决方案和服务的领先提供商,包括在美国和加拿大建立最大的在线汽车信贷应用网络。奥尼尔在英特尔公司开始了他的职业生涯,后来在麦肯锡公司工作,然后在1980年代末进入汽车行业。他在汽车行业的经验包括担任位于宾夕法尼亚州的经销商集团ErtleyMotorWorld的总裁。奥尼尔先生从这个传统的零售代理商集团开始致力于CarMax的开发和推广,从1992年到2000年在CarMax担任各种角色,包括1997年至2000年担任副总裁。从2000年到2001年,奥尼尔先生是在线汽车销售网站Greenlight.com的总裁和首席运营官。
Mark F. O'Neil,retired as Chief Operating Officer of Cox Automotive, a global automotive services and software company, in March 2019 after being named to the position in 2016 following Cox's acquisition of Dealertrack Technologies, Inc., then a publicly traded provider of software, marketing and e-commerce services for automotive retailers. At Cox, Mr. O'Neil led the rebuild of the Autotrader website to make it more interactive for consumers. Mr. O'Neil was CEO of Dealertrack from 2001 until the sale to Cox in 2015 and also served as President from 2001 to 2014. He was a director of Dealertrack from 2001 to 2015 and Chairman of the Board from 2005 to 2015. As CEO of Dealertrack, Mr. O'Neil led the company's growth in becoming the leading provider of web-based software solutions and services for all major segments of the automotive retail industry, including creating the largest online auto credit application network in the U.S. and Canada. Mr. O'Neil began his career at Intel Corporation and subsequently worked for McKinsey & Co. before moving to the automotive industry in the late 1980s. His experience in the automotive industry includes serving as President of Ertley MotorWorld, a dealer group based in Pennsylvania. From this traditional retail dealer group, Mr. O'Neil went on to work on the development and rollout of CarMax, serving in various roles at CarMax from 1992 until 2000, including as Vice President from 1997 to 2000. From 2000 through 2001, Mr. O'Neil was President and COO of Greenlight.com, an online automotive sales website. - Mark F. O'Neil于2019年3月退休,担任全球汽车服务和软件公司Cox Automotive首席运营官,此前,考克斯收购了Dealertrack Technologies,Inc.,Dealertrack Technologies,Inc.是一家汽车零售商软件、营销和电子商务服务的公开交易提供商。在考克斯,奥尼尔先生领导了自动雷达网站的重建,使其更具互动性,为消费者。奥尼尔先生2001年至2015年销售给考克斯,2001年至2014年任Dealtrack首席执行官,2001年至2015年任Dealtrack董事,2005-2015年任董事会主席,Dealertrack首席执行官,奥尼尔领导公司的增长,成为汽车零售业所有主要细分市场基于网络的软件解决方案和服务的领先提供商,包括在美国和加拿大建立最大的在线汽车信贷应用网络。奥尼尔在英特尔公司开始了他的职业生涯,后来在麦肯锡公司工作,然后在1980年代末进入汽车行业。他在汽车行业的经验包括担任位于宾夕法尼亚州的经销商集团ErtleyMotorWorld的总裁。奥尼尔先生从这个传统的零售代理商集团开始致力于CarMax的开发和推广,从1992年到2000年在CarMax担任各种角色,包括1997年至2000年担任副总裁。从2000年到2001年,奥尼尔先生是在线汽车销售网站Greenlight.com的总裁和首席运营官。
- Mark F. O'Neil,retired as Chief Operating Officer of Cox Automotive, a global automotive services and software company, in March 2019 after being named to the position in 2016 following Cox's acquisition of Dealertrack Technologies, Inc., then a publicly traded provider of software, marketing and e-commerce services for automotive retailers. At Cox, Mr. O'Neil led the rebuild of the Autotrader website to make it more interactive for consumers. Mr. O'Neil was CEO of Dealertrack from 2001 until the sale to Cox in 2015 and also served as President from 2001 to 2014. He was a director of Dealertrack from 2001 to 2015 and Chairman of the Board from 2005 to 2015. As CEO of Dealertrack, Mr. O'Neil led the company's growth in becoming the leading provider of web-based software solutions and services for all major segments of the automotive retail industry, including creating the largest online auto credit application network in the U.S. and Canada. Mr. O'Neil began his career at Intel Corporation and subsequently worked for McKinsey & Co. before moving to the automotive industry in the late 1980s. His experience in the automotive industry includes serving as President of Ertley MotorWorld, a dealer group based in Pennsylvania. From this traditional retail dealer group, Mr. O'Neil went on to work on the development and rollout of CarMax, serving in various roles at CarMax from 1992 until 2000, including as Vice President from 1997 to 2000. From 2000 through 2001, Mr. O'Neil was President and COO of Greenlight.com, an online automotive sales website.
- Thomas J. Folliard
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Thomas J. Folliard,他担任Baron Investment Funds和Baron Select Funds的非执行主席和审计委员会成员。Folliard目前担任Baron Investment Funds Trust和Baron Select Funds的受托人(2017年8月以来)。2006年至2016年8月31日退休,他担任CarMax, Inc.(美国最大的Pultegroup, Inc. ed汽车零售商)的总裁兼首席执行官。他继续担任CarMax的非执行董事长。他于1993年加入CarMax, Inc.担任高级采购员,并于1994年成为采购总监。Folliard先生于1996年被提升为销售副总裁,2000年被提升为商店运营高级副总裁,2001年被提升为商店运营执行副总裁。Baron Investment Funds Trust(2017年至今)。Baron Select Funds(2017年至今)。CarMax, Inc. (2006年至今)。
Thomas J. Folliard,has been the Non-Executive Chair of the Board of CarMax since August 2016. He joined CarMax in 1993 as senior buyer and became Director of Purchasing in 1994. He was promoted to Vice President of Merchandising in 1996, Senior Vice President of Store Operations in 2000 and Executive Vice President of Store Operations in 2001. Mr. Folliard served as President and Chief Executive Officer of CarMax from 2006 to February 2016 and retired as Chief Executive Officer in August 2016. - Thomas J. Folliard,他担任Baron Investment Funds和Baron Select Funds的非执行主席和审计委员会成员。Folliard目前担任Baron Investment Funds Trust和Baron Select Funds的受托人(2017年8月以来)。2006年至2016年8月31日退休,他担任CarMax, Inc.(美国最大的Pultegroup, Inc. ed汽车零售商)的总裁兼首席执行官。他继续担任CarMax的非执行董事长。他于1993年加入CarMax, Inc.担任高级采购员,并于1994年成为采购总监。Folliard先生于1996年被提升为销售副总裁,2000年被提升为商店运营高级副总裁,2001年被提升为商店运营执行副总裁。Baron Investment Funds Trust(2017年至今)。Baron Select Funds(2017年至今)。CarMax, Inc. (2006年至今)。
- Thomas J. Folliard,has been the Non-Executive Chair of the Board of CarMax since August 2016. He joined CarMax in 1993 as senior buyer and became Director of Purchasing in 1994. He was promoted to Vice President of Merchandising in 1996, Senior Vice President of Store Operations in 2000 and Executive Vice President of Store Operations in 2001. Mr. Folliard served as President and Chief Executive Officer of CarMax from 2006 to February 2016 and retired as Chief Executive Officer in August 2016.
- Mitchell D. Steenrod
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Mitchell D. Steenrod自2006年担任飞行员旅行中心有限责任公司高级副总裁、首席财务官以及首席信息官,该公司是美国最大旅行中心和卡车司机餐馆运营商。Steenrod于2001年加入飞行员旅行中心公司并担任会计长和财务主管。2004年被提升为高级副总裁以及首席财务官,并在2006年担任首席信息官。在此之前,他在马拉松石油公司和马拉松亚什兰石油有限责任公司担任各种职务,主要负责财会、管理和市场营销。
Mitchell D. Steenrod,was the Senior Vice President and Chief Financial Officer of Pilot Travel Centers LLC, the nation's largest operator of travel centers. Mr. Steenrod joined Pilot Travel Centers in 2001 as controller and treasurer. In 2004, he was promoted to Senior Vice President and Chief Financial Officer and held this position until his retirement in 2018. During his tenure as CFO, Mr. Steenrod also had oversight responsibility for the technology, business development, supply chain and legal departments. Previously, he spent 12 years with Marathon Oil Company and Marathon Ashland Petroleum LLC in a variety of positions of increasing responsibility in accounting, general management and marketing. - Mitchell D. Steenrod自2006年担任飞行员旅行中心有限责任公司高级副总裁、首席财务官以及首席信息官,该公司是美国最大旅行中心和卡车司机餐馆运营商。Steenrod于2001年加入飞行员旅行中心公司并担任会计长和财务主管。2004年被提升为高级副总裁以及首席财务官,并在2006年担任首席信息官。在此之前,他在马拉松石油公司和马拉松亚什兰石油有限责任公司担任各种职务,主要负责财会、管理和市场营销。
- Mitchell D. Steenrod,was the Senior Vice President and Chief Financial Officer of Pilot Travel Centers LLC, the nation's largest operator of travel centers. Mr. Steenrod joined Pilot Travel Centers in 2001 as controller and treasurer. In 2004, he was promoted to Senior Vice President and Chief Financial Officer and held this position until his retirement in 2018. During his tenure as CFO, Mr. Steenrod also had oversight responsibility for the technology, business development, supply chain and legal departments. Previously, he spent 12 years with Marathon Oil Company and Marathon Ashland Petroleum LLC in a variety of positions of increasing responsibility in accounting, general management and marketing.
- Sona Chawla
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Sona Chawla自2020年1月起担任CDW Corporation的首席增长和创新官,这是一家为商业、政府、教育和医疗客户提供领先的技术解决方案提供商。她负责战略、电子商务、技术、运营、营销、产品和合作伙伴管理。加入CDW之前,她于2018年5月至2019年10月担任Kohl's Corporation的总裁。她于2015年11月加入Kohl's,担任首席运营官(直到2017年9月),并于2017年9月至2018年5月担任当选总裁。在Kohl 's,她的职责包括全渠道运营,包括商店、电子商务、技术、物流和供应链以及公司战略。加入Kohl's之前,Chawla女士于2014年2月至2015年11月担任Walgreens的数字总裁兼首席营销官,并于2011年1月至2014年2月担任其电子商务总裁。加入Walgreens之前,她曾担任Dell, Inc.全球在线业务副总裁。在戴尔之前,Chawla女士在Wells Fargo的互联网服务集团工作,在那里她担任多个职位,包括负责在线销售、服务和营销的执行副总裁。她自2012年8月以来担任Express,Inc 。(专业服装和配件零售商)的董事。
Sona Chawla,has served as the Chief Growth and Innovation Officer at CDW Corporation, a leading technology solutions provider to business, government, education and healthcare customers, since January 2020. She is responsible for strategy and corporate development, digital and e-commerce, technology, information security, marketing, and product and partner management. Prior to joining CDW, she was President of Kohl's Corporation from May 2018 to October 2019. Ms. Chawla joined Kohl's in November 2015, serving as Chief Operating Officer until September 2017 and as President-Elect from September 2017 to May 2018. At Kohl's, her responsibilities encompassed omnichannel operations, including stores, e-commerce, technology, information security, logistics & supply chain, and corporate strategy. Before joining Kohl's, Ms. Chawla served at Walgreens as its President of Digital and Chief Marketing Officer from February 2014 to November 2015 and as its President, E-commerce from January 2011 to February 2014. Prior to joining Walgreens, Ms. Chawla was Vice President of Global Online Business at Dell, Inc. Before Dell, Ms. Chawla worked at Wells Fargo's Internet Services Group, where she held several roles, including Executive Vice President of Online Sales, Service and Marketing. Ms. Chawla holds a CERT certification in Cybersecurity Oversight from the Software Engineering Institute of Carnegie Mellon University. - Sona Chawla自2020年1月起担任CDW Corporation的首席增长和创新官,这是一家为商业、政府、教育和医疗客户提供领先的技术解决方案提供商。她负责战略、电子商务、技术、运营、营销、产品和合作伙伴管理。加入CDW之前,她于2018年5月至2019年10月担任Kohl's Corporation的总裁。她于2015年11月加入Kohl's,担任首席运营官(直到2017年9月),并于2017年9月至2018年5月担任当选总裁。在Kohl 's,她的职责包括全渠道运营,包括商店、电子商务、技术、物流和供应链以及公司战略。加入Kohl's之前,Chawla女士于2014年2月至2015年11月担任Walgreens的数字总裁兼首席营销官,并于2011年1月至2014年2月担任其电子商务总裁。加入Walgreens之前,她曾担任Dell, Inc.全球在线业务副总裁。在戴尔之前,Chawla女士在Wells Fargo的互联网服务集团工作,在那里她担任多个职位,包括负责在线销售、服务和营销的执行副总裁。她自2012年8月以来担任Express,Inc 。(专业服装和配件零售商)的董事。
- Sona Chawla,has served as the Chief Growth and Innovation Officer at CDW Corporation, a leading technology solutions provider to business, government, education and healthcare customers, since January 2020. She is responsible for strategy and corporate development, digital and e-commerce, technology, information security, marketing, and product and partner management. Prior to joining CDW, she was President of Kohl's Corporation from May 2018 to October 2019. Ms. Chawla joined Kohl's in November 2015, serving as Chief Operating Officer until September 2017 and as President-Elect from September 2017 to May 2018. At Kohl's, her responsibilities encompassed omnichannel operations, including stores, e-commerce, technology, information security, logistics & supply chain, and corporate strategy. Before joining Kohl's, Ms. Chawla served at Walgreens as its President of Digital and Chief Marketing Officer from February 2014 to November 2015 and as its President, E-commerce from January 2011 to February 2014. Prior to joining Walgreens, Ms. Chawla was Vice President of Global Online Business at Dell, Inc. Before Dell, Ms. Chawla worked at Wells Fargo's Internet Services Group, where she held several roles, including Executive Vice President of Online Sales, Service and Marketing. Ms. Chawla holds a CERT certification in Cybersecurity Oversight from the Software Engineering Institute of Carnegie Mellon University.
高管简历
中英对照 |  中文 |  英文- David W. McCreight
David W. McCreight,自2023年3月起担任Lulu’s Fashion Lounge Holdings, Inc.(女性服装和配饰的在线零售平台)的执行主席。他从2021年4月至2023年3月担任Lulu’s的首席执行官。Lulu’s是一个以客户为导向的数字化时尚品牌,服务于数百万千禧一代和Z世代消费者。2016年至2018年,他还担任Urban Outfitters, Inc. (Urban Outfitters, Anthropologie Group和Free People消费品牌的母公司,其产品通过其数字,零售和批发渠道在国际上分销)的总裁,2011年至2018年担任Anthropologie首席执行官。在担任Anthropologie首席执行官期间,McCreight先生领导公司从以商店为中心的品牌转型为一流的全渠道平台,同时增强客户的品牌体验。此前,McCreight先生从2008年到2010年担任Under Armour的总裁,从2005年到2008年担任Lnds’End的总裁,从2003年到2005年担任高级副总裁。
David W. McCreight,served as Executive Chair of Lulu's Fashion Lounge Holdings, Inc., an online retail platform for women's apparel and accessories, from 2023 to 2024, and he served as the Chief Executive Officer of Lulu's from 2021 to March 2023. Lulu's is a customer-driven, digitally-native fashion brand serving millions of Millennial and Gen Z consumers. Mr. McCreight also served as President of Urban Outfitters, Inc., parent of Urban Outfitters, Anthropologie Group, and Free People consumer brands whose products are distributed internationally through their digital, retail, and wholesale channels, from 2016 to 2018, and Chief Executive Officer of Anthropologie from 2011 to 2018. During his tenure as CEO of Anthropologie, Mr. McCreight led the company's transformation from a store-centric brand to a best-in-class omnichannel platform while enhancing its customers' brand experience. Previously, Mr. McCreight served as President of Under Armour from 2008 until 2010 and he was President, from 2005 to 2008, and Senior Vice President, from 2003 to 2005, of Lands' End.- David W. McCreight,自2023年3月起担任Lulu’s Fashion Lounge Holdings, Inc.(女性服装和配饰的在线零售平台)的执行主席。他从2021年4月至2023年3月担任Lulu’s的首席执行官。Lulu’s是一个以客户为导向的数字化时尚品牌,服务于数百万千禧一代和Z世代消费者。2016年至2018年,他还担任Urban Outfitters, Inc. (Urban Outfitters, Anthropologie Group和Free People消费品牌的母公司,其产品通过其数字,零售和批发渠道在国际上分销)的总裁,2011年至2018年担任Anthropologie首席执行官。在担任Anthropologie首席执行官期间,McCreight先生领导公司从以商店为中心的品牌转型为一流的全渠道平台,同时增强客户的品牌体验。此前,McCreight先生从2008年到2010年担任Under Armour的总裁,从2005年到2008年担任Lnds’End的总裁,从2003年到2005年担任高级副总裁。
- David W. McCreight,served as Executive Chair of Lulu's Fashion Lounge Holdings, Inc., an online retail platform for women's apparel and accessories, from 2023 to 2024, and he served as the Chief Executive Officer of Lulu's from 2021 to March 2023. Lulu's is a customer-driven, digitally-native fashion brand serving millions of Millennial and Gen Z consumers. Mr. McCreight also served as President of Urban Outfitters, Inc., parent of Urban Outfitters, Anthropologie Group, and Free People consumer brands whose products are distributed internationally through their digital, retail, and wholesale channels, from 2016 to 2018, and Chief Executive Officer of Anthropologie from 2011 to 2018. During his tenure as CEO of Anthropologie, Mr. McCreight led the company's transformation from a store-centric brand to a best-in-class omnichannel platform while enhancing its customers' brand experience. Previously, Mr. McCreight served as President of Under Armour from 2008 until 2010 and he was President, from 2005 to 2008, and Senior Vice President, from 2003 to 2005, of Lands' End.
- Jon G. Daniels
Jon G. Daniels于2008年加入CarMax担任风险和风险副总裁。2014年他升职为CarMax Auto Finance高级副总裁。加入CarMax之前,Daniels担任HSBC信贷风险管理集团主管以及Metris副总裁。
Jon G. Daniels, joined CarMax in 2008 as vice president, risk and analytics. In 2014, he was promoted to senior vice president, CarMax Auto Finance. In 2025, Mr. Daniels was promoted to executive vice president, CarMax Auto Finance. Prior to joining CarMax, Mr. Daniels served as group director, credit risk management of HSBC and vice president of Metris.- Jon G. Daniels于2008年加入CarMax担任风险和风险副总裁。2014年他升职为CarMax Auto Finance高级副总裁。加入CarMax之前,Daniels担任HSBC信贷风险管理集团主管以及Metris副总裁。
- Jon G. Daniels, joined CarMax in 2008 as vice president, risk and analytics. In 2014, he was promoted to senior vice president, CarMax Auto Finance. In 2025, Mr. Daniels was promoted to executive vice president, CarMax Auto Finance. Prior to joining CarMax, Mr. Daniels served as group director, credit risk management of HSBC and vice president of Metris.
- Shamim Mohammad
Shamim Mohammad, 2012年加入CarMax,担任应用开发和IT规划副总裁。2014年,他被提升为高级副总裁兼首席信息官。2018年,他被任命为高级副总裁兼首席信息和技术官,并于2021年晋升为执行副总裁兼首席信息和技术官。加入CarMax之前,他曾担任BJ's Wholesale Club的信息技术副总裁(2006年至2012年),并在Blockbuster和TravelCLICK担任各种技术领导职务。2022年,他被任命为United Natural Foods, Inc.董事会的独立成员。
Shamim Mohammad currently serves as Executive Vice President and Chief Information and Technology Officer at CarMax Inc. (CarMax), the largest ed car retailer in the United States, third largest wholesaler of ed cars in the United States and a leading auto finance company, a position he has held since April 2021. Prior to then, he held vario senior technology roles of increasing responsibility at CarMax since 2012. Prior to joining CarMax, Mr. Mohammad held information technology leadership roles at BJ's Wholesale Club Inc., Blockbter, Inc. and TravelClick, Inc. In 2020, MIT Sloan selected Mr. Mohammad as the recipient of the CIO Leadership Award, which recognizes CIOs who lead their organizations to deliver exemplary levels of biness value through the innovative e of technology. Mr. Mohammad is a registered CPA and is National Association of Corporate Directors (NACD) Directorship CertifiedTM.- Shamim Mohammad, 2012年加入CarMax,担任应用开发和IT规划副总裁。2014年,他被提升为高级副总裁兼首席信息官。2018年,他被任命为高级副总裁兼首席信息和技术官,并于2021年晋升为执行副总裁兼首席信息和技术官。加入CarMax之前,他曾担任BJ's Wholesale Club的信息技术副总裁(2006年至2012年),并在Blockbuster和TravelCLICK担任各种技术领导职务。2022年,他被任命为United Natural Foods, Inc.董事会的独立成员。
- Shamim Mohammad currently serves as Executive Vice President and Chief Information and Technology Officer at CarMax Inc. (CarMax), the largest ed car retailer in the United States, third largest wholesaler of ed cars in the United States and a leading auto finance company, a position he has held since April 2021. Prior to then, he held vario senior technology roles of increasing responsibility at CarMax since 2012. Prior to joining CarMax, Mr. Mohammad held information technology leadership roles at BJ's Wholesale Club Inc., Blockbter, Inc. and TravelClick, Inc. In 2020, MIT Sloan selected Mr. Mohammad as the recipient of the CIO Leadership Award, which recognizes CIOs who lead their organizations to deliver exemplary levels of biness value through the innovative e of technology. Mr. Mohammad is a registered CPA and is National Association of Corporate Directors (NACD) Directorship CertifiedTM.
- Diane L. Cafritz
Diane L. Cafritz,自2024年7月起担任CarMax, Inc.(全国最大的达美乐披萨公司和汽车零售商)的执行副总裁、首席创新和人事官。她于2003年加入CarMax法律部门,在公司任职期间,她曾担任多个不同职能部门的各种职务。在CarMax法律部门任职期间,她管理商业和消费者诉讼,负责运营监管指导并领导CarMax的政府事务项目。2017年,她被任命为CarMax及其约30,000名员工的高级副总裁兼首席人力资源官;2021年,她被任命为高级副总裁、总法律顾问、首席合规官和首席人力资源官。2022年,她被提升为执行副总裁、总法律顾问、首席合规官和首席人力资源官。
Diane L. Cafritz,joined CarMax in 2003 as assistant general counsel. She was promoted to associate general counsel, director in 2005, deputy general counsel, assistant vice president in 2010, and vice president in 2014. During her initial tenure in the CarMax legal department, Ms. Cafritz managed commercial and consumer litigation, was responsible for operational regulatory guidance and led CarMax's government affairs program. In 2017, Ms. Cafritz was named senior vice president and chief human resources officer, and in 2021, she was named senior vice president, general counsel, chief compliance officer and chief human resources officer. In 2022, Ms. Cafritz was promoted to executive vice president, general counsel, chief compliance officer and chief human resources officer, and in 2023, she was named executive vice president, human resources, general counsel and chief compliance officer. In 2024, Ms. Cafritz transitioned to executive vice president, chief innovation and people officer. Prior to joining CarMax, Ms. Cafritz was a partner at McDermott, Will & Emery.- Diane L. Cafritz,自2024年7月起担任CarMax, Inc.(全国最大的达美乐披萨公司和汽车零售商)的执行副总裁、首席创新和人事官。她于2003年加入CarMax法律部门,在公司任职期间,她曾担任多个不同职能部门的各种职务。在CarMax法律部门任职期间,她管理商业和消费者诉讼,负责运营监管指导并领导CarMax的政府事务项目。2017年,她被任命为CarMax及其约30,000名员工的高级副总裁兼首席人力资源官;2021年,她被任命为高级副总裁、总法律顾问、首席合规官和首席人力资源官。2022年,她被提升为执行副总裁、总法律顾问、首席合规官和首席人力资源官。
- Diane L. Cafritz,joined CarMax in 2003 as assistant general counsel. She was promoted to associate general counsel, director in 2005, deputy general counsel, assistant vice president in 2010, and vice president in 2014. During her initial tenure in the CarMax legal department, Ms. Cafritz managed commercial and consumer litigation, was responsible for operational regulatory guidance and led CarMax's government affairs program. In 2017, Ms. Cafritz was named senior vice president and chief human resources officer, and in 2021, she was named senior vice president, general counsel, chief compliance officer and chief human resources officer. In 2022, Ms. Cafritz was promoted to executive vice president, general counsel, chief compliance officer and chief human resources officer, and in 2023, she was named executive vice president, human resources, general counsel and chief compliance officer. In 2024, Ms. Cafritz transitioned to executive vice president, chief innovation and people officer. Prior to joining CarMax, Ms. Cafritz was a partner at McDermott, Will & Emery.
- C. Joseph Wilson
C. Joseph Wilson于1995年加入CarMax,当时是在北卡罗来纳州罗利(Raleigh)商店的培训采购员,随后他被提升为采购员,然后晋升为高级采购员。 威尔逊先生后来在佛罗里达州南部的两家CarMax商店担任采购经理,之后晋升为区域销售副总裁。 他于2008年被提升为拍卖服务和商品开发副总裁,并于2013年被提升为拍卖服务和商品开发副总裁,并于2016年被提升为商品运营副总裁。2017年,威尔逊先生被提升为商店战略与营销高级副总裁。
C. Joseph Wilson,joined CarMax in 1995 as a buyer-in-training at the Raleigh, North Carolina store, where he was subsequently promoted to buyer and then senior buyer. Mr. Wilson later served as purchasing manager at two CarMax stores in southern Florida before being promoted to regional vice president of merchandising. He was promoted to assistant vice president, auction services and merchandising development in 2008, vice president, auction services and merchandising development in 2013, and then vice president, merchandising operations in 2016. In 2017, Mr. Wilson was promoted to senior vice president, store strategy and logistics, and in 2022, he was promoted to executive vice president and chief operating officer.- C. Joseph Wilson于1995年加入CarMax,当时是在北卡罗来纳州罗利(Raleigh)商店的培训采购员,随后他被提升为采购员,然后晋升为高级采购员。 威尔逊先生后来在佛罗里达州南部的两家CarMax商店担任采购经理,之后晋升为区域销售副总裁。 他于2008年被提升为拍卖服务和商品开发副总裁,并于2013年被提升为拍卖服务和商品开发副总裁,并于2016年被提升为商品运营副总裁。2017年,威尔逊先生被提升为商店战略与营销高级副总裁。
- C. Joseph Wilson,joined CarMax in 1995 as a buyer-in-training at the Raleigh, North Carolina store, where he was subsequently promoted to buyer and then senior buyer. Mr. Wilson later served as purchasing manager at two CarMax stores in southern Florida before being promoted to regional vice president of merchandising. He was promoted to assistant vice president, auction services and merchandising development in 2008, vice president, auction services and merchandising development in 2013, and then vice president, merchandising operations in 2016. In 2017, Mr. Wilson was promoted to senior vice president, store strategy and logistics, and in 2022, he was promoted to executive vice president and chief operating officer.
- Enrique Mayor Mora
Enrique Mayor Mora于2008年加入CarMax,担任风险和分析副总裁。2014年,他被提升为CarMax汽车金融高级副总裁。在加入CarMax之前,Daniels先生曾担任汇丰银行信贷风险管理部集团董事和Metris副总裁。
Enrique Mayor Mora,joined CarMax in 2011 as vice president, finance before assuming the role of vice president and treasurer in 2016. Mr. Mayor-Mora was promoted to senior vice president and chief financial officer in 2019, and in 2022, he was promoted to executive vice president and chief financial officer. Prior to joining CarMax, he served as vice president of financial planning and analysis and investor relations at Denny's Corporation from 2005 to 2011. He also served in financial positions of increasing responsibility at Gap, Inc. from 2001 to 2005.- Enrique Mayor Mora于2008年加入CarMax,担任风险和分析副总裁。2014年,他被提升为CarMax汽车金融高级副总裁。在加入CarMax之前,Daniels先生曾担任汇丰银行信贷风险管理部集团董事和Metris副总裁。
- Enrique Mayor Mora,joined CarMax in 2011 as vice president, finance before assuming the role of vice president and treasurer in 2016. Mr. Mayor-Mora was promoted to senior vice president and chief financial officer in 2019, and in 2022, he was promoted to executive vice president and chief financial officer. Prior to joining CarMax, he served as vice president of financial planning and analysis and investor relations at Denny's Corporation from 2005 to 2011. He also served in financial positions of increasing responsibility at Gap, Inc. from 2001 to 2005.
- Jill A. Livesay
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- John M. Stuckey, III
John M. Stuckey, III,于2004年加入CarMax,担任公司法律顾问,并在CarMax法律部门担任各种职务。2015年,他被提升为副总裁兼副总法律顾问。2021年,他被提升为副总裁、副总法律顾问兼公司秘书;2024年,他被提升为高级副总裁、总法律顾问兼公司秘书。在加入CarMax之前,他在Hunton & Williams, LLP(现为Hunton Andrews Kurth LLP)从事证券、并购法律工作。
John M. Stuckey, III, joined CarMax in 2004 as corporate counsel and has held various positions of increasing responsibility within CarMax's legal department. In 2015, he was promoted to vice president and deputy general counsel. In 2021, Mr. Stuckey was promoted to vice president, deputy general counsel and corporate secretary, and in 2024, he was promoted to senior vice president, general counsel, and corporate secretary. Prior to joining CarMax, Mr. Stuckey practiced securities, mergers and acquisitions law at Hunton & Williams, LLP (now Hunton Andrews Kurth LLP).- John M. Stuckey, III,于2004年加入CarMax,担任公司法律顾问,并在CarMax法律部门担任各种职务。2015年,他被提升为副总裁兼副总法律顾问。2021年,他被提升为副总裁、副总法律顾问兼公司秘书;2024年,他被提升为高级副总裁、总法律顾问兼公司秘书。在加入CarMax之前,他在Hunton & Williams, LLP(现为Hunton Andrews Kurth LLP)从事证券、并购法律工作。
- John M. Stuckey, III, joined CarMax in 2004 as corporate counsel and has held various positions of increasing responsibility within CarMax's legal department. In 2015, he was promoted to vice president and deputy general counsel. In 2021, Mr. Stuckey was promoted to vice president, deputy general counsel and corporate secretary, and in 2024, he was promoted to senior vice president, general counsel, and corporate secretary. Prior to joining CarMax, Mr. Stuckey practiced securities, mergers and acquisitions law at Hunton & Williams, LLP (now Hunton Andrews Kurth LLP).
- Tyler Tuite
Tyler Tuite, 2015年加入CarMax,担任公司战略总监,2016年晋升为助理副总裁。2020年,Tuite先生被提升为产品和企业战略副总裁。2023年,他被提升为产品和企业战略高级副总裁兼首席产品官。加入CarMax之前,他曾担任Alton Lane的扩张副总裁和The Boston Consulting Group的项目负责人。
Tyler Tuite,joined CarMax in 2015 as director of corporate strategy and was promoted to assistant vice president in 2016. In 2020, Mr. Tuite was promoted to vice president, product and corporate strategy. In 2023, Mr. Tuite was promoted to senior vice president, product and corporate strategy and chief product officer. Prior to joining CarMax, Mr. Tuite was vice president of expansion at Alton Lane and a project leader at The Boston Consulting Group.- Tyler Tuite, 2015年加入CarMax,担任公司战略总监,2016年晋升为助理副总裁。2020年,Tuite先生被提升为产品和企业战略副总裁。2023年,他被提升为产品和企业战略高级副总裁兼首席产品官。加入CarMax之前,他曾担任Alton Lane的扩张副总裁和The Boston Consulting Group的项目负责人。
- Tyler Tuite,joined CarMax in 2015 as director of corporate strategy and was promoted to assistant vice president in 2016. In 2020, Mr. Tuite was promoted to vice president, product and corporate strategy. In 2023, Mr. Tuite was promoted to senior vice president, product and corporate strategy and chief product officer. Prior to joining CarMax, Mr. Tuite was vice president of expansion at Alton Lane and a project leader at The Boston Consulting Group.
- Thomas J. Folliard
Thomas J. Folliard,他担任Baron Investment Funds和Baron Select Funds的非执行主席和审计委员会成员。Folliard目前担任Baron Investment Funds Trust和Baron Select Funds的受托人(2017年8月以来)。2006年至2016年8月31日退休,他担任CarMax, Inc.(美国最大的Pultegroup, Inc. ed汽车零售商)的总裁兼首席执行官。他继续担任CarMax的非执行董事长。他于1993年加入CarMax, Inc.担任高级采购员,并于1994年成为采购总监。Folliard先生于1996年被提升为销售副总裁,2000年被提升为商店运营高级副总裁,2001年被提升为商店运营执行副总裁。Baron Investment Funds Trust(2017年至今)。Baron Select Funds(2017年至今)。CarMax, Inc. (2006年至今)。
Thomas J. Folliard,has been the Non-Executive Chair of the Board of CarMax since August 2016. He joined CarMax in 1993 as senior buyer and became Director of Purchasing in 1994. He was promoted to Vice President of Merchandising in 1996, Senior Vice President of Store Operations in 2000 and Executive Vice President of Store Operations in 2001. Mr. Folliard served as President and Chief Executive Officer of CarMax from 2006 to February 2016 and retired as Chief Executive Officer in August 2016.- Thomas J. Folliard,他担任Baron Investment Funds和Baron Select Funds的非执行主席和审计委员会成员。Folliard目前担任Baron Investment Funds Trust和Baron Select Funds的受托人(2017年8月以来)。2006年至2016年8月31日退休,他担任CarMax, Inc.(美国最大的Pultegroup, Inc. ed汽车零售商)的总裁兼首席执行官。他继续担任CarMax的非执行董事长。他于1993年加入CarMax, Inc.担任高级采购员,并于1994年成为采购总监。Folliard先生于1996年被提升为销售副总裁,2000年被提升为商店运营高级副总裁,2001年被提升为商店运营执行副总裁。Baron Investment Funds Trust(2017年至今)。Baron Select Funds(2017年至今)。CarMax, Inc. (2006年至今)。
- Thomas J. Folliard,has been the Non-Executive Chair of the Board of CarMax since August 2016. He joined CarMax in 1993 as senior buyer and became Director of Purchasing in 1994. He was promoted to Vice President of Merchandising in 1996, Senior Vice President of Store Operations in 2000 and Executive Vice President of Store Operations in 2001. Mr. Folliard served as President and Chief Executive Officer of CarMax from 2006 to February 2016 and retired as Chief Executive Officer in August 2016.