Sector: Consumer Discretionary
Director information for MARINEMAX INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bonnie Biumi | Director | 63 | ["Four decades of financial and operational expertise", "President and Chief Financial Officer of Kerzner International Resorts, Inc. from 2007 to 2012", "Senior-level finance roles at NCL Corporation, Ltd., Royal Caribbean Cruises, Ltd., Neff Corporation, Peoples Telephone Company, Inc. and Price Waterhouse", "Chairperson of the Audit Committee of Caesars Entertainment, Inc.", "Member of the Board of Trustees of Kite Realty Group and serves on its Audit Committee", "Chair of the Audit Committee of Virgin Cruises Limited", "Chair of the Audit Committee of Virgin Cruises Intermediate Limited", "Previous board experience with Isle of Capri Casinos, Inc., Home Properties, Inc., and Retail Properties of America, Inc.", "B.S. in Accounting from the University of Florida", "Certified Public Accountant", "Qualified as an audit committee financial expert"] | ["Audit Committee", "Nominating/Corporate Governance Committee"] | 2026 |
| Daniel Schiappa | Director | 57 | ["President, Technology & Services at Arctic Wolf Networks", "Executive Vice President & Chief Product Officer at Sophos", "Senior Vice President & General Manager at RSA", "Multiple general manager roles at Microsoft", "Senior leadership roles at Vingage, Kodak/PictureVision, Informix, and Oracle", "Holder of more than 18 patents", "Significant experience in cloud platforms, R&D, cybersecurity", "Expertise in internal controls and risk management", "Qualified as an audit committee financial expert"] | ["Audit Committee"] | 2026 |
| George E. Borst | Director | 77 | ["Served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013", "Responsible for operational and financial activities in North and South America", "Career with Toyota starting in 1985 in numerous roles", "General Manager and Group Vice President of the Lexus Division", "Oversight of chief financial officer, treasury, accounting and audit functions", "Senior management positions with successful organizations", "Broad business experiences", "Audit committee financial expert"] | ["Compensation Committee", "Audit Committee"] | 2026 |
| Mercedes Romero | Director | 59 | ["25 years of diverse experience across various industries", "Chief Procurement Officer at Primo Water Corporation", "VP of Sourcing and Supply Management at Ryder", "VP of Procurement at Campari", "Senior Director of Global Procurement at Teva", "VP of Global Procurement at Diageo", "VP of Global Procurement at Starbucks", "Global Strategic Sourcing Director at Clorox", "Strategic Sourcing Department Manager at Procter & Gamble", "cybersecurity oversight experience", "completion of governance and cybersecurity trainings", "certified by Latino Corporate Directors Association", "certified by Stanford Directors College"] | ["Compensation Committee", "Nominating/Corporate Governance Committee"] | 2026 |
| Odilon Almeida | Director | 64 | ["More than 40 years of international business expertise", "Senior leadership roles across financial services, technology and consumer goods", "Former CEO of ACI Worldwide", "Former President of Western Union Global Money Transfer", "Lead Independent Director at Amerant Bancorp", "Independent Director at NCR Atleos", "Audit committee financial expert"] | ["Audit Committee", "Nominating/Corporate Governance Committee"] | 2026 |
| Rebecca White | Chairperson of the Board, and Director | 68 | ["Walter Chair of Entrepreneurship", "Professor of Entrepreneurship", "Director of the John P. Lowth Entrepreneurship Center at the University of Tampa", "Built a top 20 nationally ranked entrepreneurship program", "Taught at Northern Kentucky University from 1994 to 2009", "Built a top 25 nationally ranked entrepreneurship program", "Received an MBA and a Ph.D. from Virginia Tech", "More than 25 years of experience in education, training, coaching and mentoring", "Active member of the National Association of Corporate Directors and Women Corporate Directors"] | ["Compensation Committee", "Nominating/Corporate Governance Committee"] | 2026 |
| W. Brett McGill | Chief Executive Officer and President | [] | [] | 2026 | |
| William Brett McGill | Chief Executive Officer, President and Director | 57 | ["More than 20 years with the Company in various roles", "Intimate knowledge and experience with all aspects of the business", "Understanding of culture, personnel, and strategies"] | [] | 2026 |
