People: Carmax Inc (KMX)

KMX on New York Consolidated

20.75USD
9 Feb 2010
Price Change (% chg)

$0.42 (+2.07%)
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$20.75
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Volume
2,043,421
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$24.75
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$8.03

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Summary

Name Age Since Current Position
Tiefel, William 75 2007 Chairman of the Board
Folliard, Thomas 44 2006 President, Chief Executive Officer, Director
Browning, Keith 56 2008 Chief Financial Officer, Executive Vice President, Director
Dolan, Michael 59 2006 Executive Vice President, Chief Administrative Officer
Smith, Richard 51 2006 Senior Vice President, Chief Information Officer
Margolin, Eric 55 2007 Senior Vice President, General Counsel, Corporate Secretary
Kunkel, Joseph 46 2001 Senior Vice President - Marketing and Strategy
Stewart, Beth 52 2002 Director
Grafton, W. Robert 68 2003 Director
Garten, Jeffrey 62 2002 Director
Stemberg, Thomas 60 2003 Director
Stephenson, Vivian 72 2006 Director
Grubb, Edgar 69 2007 Director
Blaylock, Ronald 49 2007 Director
Goodman, Shira 48 2007 Director
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Biographies

Name Description
Tiefel, William William R. Tiefel is the Chairman of the Board of CarMax since 2007. Retired Vice Chairman of Marriott International, Inc. and Chairman Emeritus of The Ritz-Carlton Hotel Company, L.L.C. since 2002. He joined Marriott Corporation in 1961. He was named president of Marriott Hotels and Resorts in 1989, president of Marriott Lodging in 1992 and Vice Chairman of Marriott International and Chairman of The Ritz-Carlton Hotel Company in 1998. He is a Director of Lydian Private Bank.
Folliard, Thomas Thomas J. Folliard is President and Chief Executive Officer of CarMax since 2006. He joined CarMax in 1993 as senior buyer and became director of purchasing in 1994. Mr. Folliard was promoted to vice president of merchandising in 1996, senior vice president of store operations in 2000, executive vice president of store operations in 2001 and president and chief executive officer in 2006. He is Director since 2006.
Browning, Keith Keith D. Browning is the Chief Financial Officer, Executive Vice President and Director of CarMax,Inc. He joined CarMax in 1996 after spending 14 years at Circuit City Stores, Inc. While at Circuit City, he served as controller for the West Coast Division from 1984 to 1987, assistant controller from 1987 to 1990, corporate controller from 1990 to 1996 and vice president from 1992 to 1996.He has been involved in the development of accounting procedures, systems and internal controls for CarMax since its inception. Mr. Browning was promoted to Executive Vice President and Chief Financial Officer in 2001. He has served as a Director of CarMax since January 1997.
Dolan, Michael Michael K. Dolan joined CarMax in 1997 as Vice President and Chief Information Officer. He was named senior Vice President in 2001 and was promoted to Executive Vice President and Chief Administrative Officer in 2006. Mr. Dolan had prior Executive experience in information systems with H.E. Butt Grocery Company, a privately held grocery retailer, where he was Vice President and Chief Information Officer.
Smith, Richard Richard M. Smith was the first full-time associate of CarMax, having worked on the original CarMax concept while at Circuit City in 1991. He has held various positions in technology and operations throughout his tenure with CarMax and was promoted to Vice President, management information systems, in 2005. He was promoted to Senior Vice President and Chief Information Officer in 2006.
Margolin, Eric Eric M. Margolin joined CarMax in November 2007 as senior vice president, general counsel and corporate secretary. Prior to joining CarMax, he was senior vice president, general counsel and corporate secretary with Advance Auto Parts, Inc. and vice president, general counsel and corporate secretary with Tire Kingdom, Inc.
Kunkel, Joseph Joseph S. Kunkel joined CarMax in 1998 as vice president, marketing and strategy. Mr. Kunkel was named Senior Vice President in 2001. Prior to joining CarMax, Mr. Kunkel was president of Wholesome Kidfoods, Inc. and a senior manager with McKinsey and Company.
Stewart, Beth Beth A. Stewart is the Director of CarMax,Inc since 2002. Ms. Stewart is the Chairman since 1999 and Chief Executive Officer since 2001 of Storetrax.com, an Internet retail real estate listing service company. Since 1998, she has served as co-managing member of Trewstar, LLC, a private investment company. She was an adjunct professor at Columbia University Graduate School of Business from 1994 to 1996. She previously spent 12 years in investment banking with Goldman, Sachs & Co. She is a Director of General Growth Properties, Inc. and Avatar Holdings, Inc.
Grafton, W. Robert W. Robert Grafton is the Director of CarMax,Inc since 2003. Mr. Grafton is Retired Managing Partner-Chief Executive, Andersen Worldwide S.C. Andersen Worldwide provided global professional auditing and consulting services through its two service entities, Arthur Andersen and Andersen Consulting. He is a certified public accountant and joined Arthur Andersen in 1963. He was elected a member of the Board of Partners, Andersen Worldwide in 1991 and Chairman of the Board of Partners in 1994. He served as Managing Partner-Chief Executive from 1997 through 2000. Mr. Grafton is currently Lead Director of DiamondRock Hospitality Company.
Garten, Jeffrey Jeffrey E. Garten is the Director of CarMax,Inc since 2002. He is Juan Trippe Professor in the Practice of International Trade, Finance and Business at the Yale School of Management since July 2005 and Chairman of Garten Rothkopf, an international consulting firm, since October 2005. He was the Dean of the Yale School of Management from 1995 to 2005. He was the United States Undersecretary of Commerce for International Trade from 1993 to 1995 and previously spent 13 years in investment banking with Lehman Brothers and Blackstone Group. He is a director of Aetna Corporation, Credit Suisse Asset Management, the Conference Board and the International Rescue Committee.
Stemberg, Thomas Thomas G. Stemberg is the Director of CarMax,Inc since2003. Mr. Stemberg is Managing General Partner of the Highland Consumer Fund at Highland Capital Partners, a venture capital firm. From 2005 to 2007, he acted as the Venture Partner of Highland Capital Partners. Mr. Stemberg is the founder and Chairman Emeritus of the Board of Staples, Inc., an office supply superstore retailer. He pioneered the office superstore industry and was Chief Executive Officer of Staples from 1986 to 2002. From 2002 to 2004, Mr. Stemberg served as an Executive Officer at Staples with the title of Chairman. Mr. Stemberg is a Director of PetSmart, Inc., lululemon athletica inc. and Guitar Center, Inc.
Stephenson, Vivian Vivian M. Stephenson is the Director of CarMax,Inc since 2006. Ms. Stephenson is Retired Chief Operating Officer of Williams-Sonoma, Inc., a specialty retailer of products for the home, since 2006. She was named the Chief Operating Officer of Williams-Sonoma in 2003. From 2000 to 2003, she served as a consultant to Apple Computer and Williams-Sonoma. She was the Chief Information Officer for Target Corporation from 1995 to 2000. She is the Chair of the Mills College board of trustees and is the Vice Chair of the AAA of Northern California, Nevada and Utah board of Directors. She serves on the board of the San Francisco Opera Association and on the board of AAA Club Associates.
Grubb, Edgar Edgar H. Grubb is the Director of CarMax,Inc since 2007. Mr. Grubb, Retired Executive Vice President and Chief Financial Officer of Transamerica Corporation, a insurance and financial services company. He joined Transamerica in 1989, became Executive Vice President in 1993 and retired in 1999. From 1986 to 1989, he was the senior Vice President and Chief Financial Officer of Lucky Stores, Inc. Mr. Grubb is a Director of the AAA of Northern California, Nevada and Utah (the “NCNU”), the NCNU Insurance Bureau, and AAA Club Affiliates, which is a partnership of NCNU, and the Arizona, Oklahoma/South Dakota, Hoosier (Indiana) Mountain West and Northwest Ohio AAA clubs.
Blaylock, Ronald Ronald E. Blaylock is the Director of CarMax,Inc since 2007. Mr. Blaylock is Founder and Managing Partner of GenNx360 Capital Partners, a private-equity buyout fund, focused on industrial business-to-business companies. Prior to founding GenNx360 in 2006, Mr. Blaylock was Chief Executive Officer of Blaylock & Company, a full-service investment banking firm that he founded in 1993. Previously, Mr. Blaylock held senior management positions with PaineWebber and Citigroup. He is a Director of Radio One, Inc. and W. R. Berkley Corporation.
Goodman, Shira Shira D. Goodman is the Director of CarMax,Inc since 2007. Ms. Goodman is Executive Vice President, Human Resources of Staples, Inc., an office supply superstore retailer, since 2009. She joined Staples in 1992 and has held a variety of positions of increasing responsibility in general management and marketing, including serving as Executive Vice President, marketing from 2001 to 2009. From 1986 to 1992, Ms. Goodman worked at Bain & Company in project design, client relationships and case team management.

Basic Compensation

Name Fiscal Year Total
Tiefel, William --
Folliard, Thomas 2,732,480
Browning, Keith 1,940,710
Dolan, Michael 1,855,510
Smith, Richard 864,800
Margolin, Eric --
Kunkel, Joseph 1,285,460
Stewart, Beth --
Grafton, W. Robert --
Garten, Jeffrey --
Stemberg, Thomas --
Stephenson, Vivian --
Grubb, Edgar --
Blaylock, Ronald --
Goodman, Shira --
As Of 27 Feb 2009

Options Compensation

Name Options Value
Tiefel, William 0 0
Folliard, Thomas 830,000 16,100,080
Browning, Keith 480,000 6,359,910
Dolan, Michael 425,000 5,880,050
Smith, Richard 44,340 896,288
Margolin, Eric 0 0
Kunkel, Joseph 374,500 5,295,745
Stewart, Beth 0 0
Grafton, W. Robert 0 0
Garten, Jeffrey 0 0
Stemberg, Thomas 0 0
Stephenson, Vivian 0 0
Grubb, Edgar 0 0
Blaylock, Ronald 0 0
Goodman, Shira 0 0

Insider Trading

Name Shares Traded Price
STEWART BETH A 2,800 $14.69
STEWART BETH A 100 $14.64
STEPHENSON VIVIAN M 3,365 $0.00
CLINGMAN JAMES F 3,365 $0.00
STEWART BETH A 200 $14.71
STEWART BETH A 2,100 $14.67
STEWART BETH A 2,700 $14.62
BLAYLOCK RONALD E 3,365 $0.00
STEWART BETH A 2,000 $14.70
STEWART BETH A 1,700 $14.65
STEWART BETH A 10,600 $14.60
GRAFTON W ROBERT 3,365 $0.00
ROBINSON HUGH G 3,365 $0.00
STEWART BETH A 3,365 $0.00
STEMBERG THOMAS G 3,365 $0.00
STEWART BETH A 2,100 $14.64
STEWART BETH A 500 $14.68
STEWART BETH A 2,700 $14.63
GARTEN JEFFREY E 3,365 $0.00
TIEFEL WILLIAM R 3,365 $0.00
KELLOGG WILLIAM SPENCER 1,683 $0.00
STEWART BETH A 3,600 $14.70
STEWART BETH A 600 $14.66
GRUBB EDGAR H 3,365 $0.00
STEWART BETH A 3,300 $14.61
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