Sector: Consumer Discretionary
Director information for CARMAX INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DAVID W. MCCREIGHT | Interim President and Chief Executive Officer; Director | 63 | ["Executive experience leading high-profile retail brands","Led organizations in developing omnichannel strategies","Deep experience as an omnichannel brand executive","Leadership and Industry Experience","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | ["Compensation and Personnel","Nominating and Governance"] | 2026 |
| JAMES KESSLER | Chief Executive Officer | 53 | ["Expertise in scaling businesses","Executing complex integrations","Creating long-term shareholder value","Over 20 years of experience leading growth initiatives","Driving operational excellence","Spearheading transformational change across a range of industries","Leadership and Industry Experience","CFO","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | [] | 2026 |
| KEITH BARR | President and Chief Executive Officer | 55 | ["More than 25 years of executive leadership experience in global hospitality, consumer marketing, and brand-led growth across highly competitive and fast-evolving markets","Leadership experience includes large-scale brand portfolio management, loyalty and digital transformation initiatives, operational improvement, and global expansion","Leadership and Industry Experience","CEO/COO/Division President","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | [] | 2026 |
| MARCELLA SHINDER | Director; Chair | 59 | ["Global Head of Partnerships at WeWork Companies, Inc.","Global Head of Marketing at WeWork","Chief Marketing Officer at WorkMarket","Chief Marketing Officer at Nielsen Holdings plc","Various executive roles at American Express","Advisory Director at Charlesbank Capital Partners","Board member at Zappi","Founding member of Brilliant Friends Investing","Certification in Cybersecurity Oversight from Carnegie Mellon University","Leadership and Industry Experience","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | ["Nominating and Governance","Technology and Innovation"] | 2026 |
| MARK F. O’NEIL | Director; Chairman of the Board | 67 | ["Retired as Chief Operating Officer of Cox Automotive","Led the rebuild of the Autotrader website","CEO of Dealertrack from 2001 to 2015","Director of Dealertrack from 2001 to 2015","Chairman of the Board of Dealertrack from 2005 to 2015","Experience in automotive retail and technology","Leadership and Industry Experience","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | ["Compensation and Personnel","Technology and Innovation"] | 2026 |
| Mitchell D. Steenrod | Director | [] | ["Nominating and Governance"] | 2026 | |
| PETER J. BENSEN | Director | 63 | ["Chief Administrative Officer of McDonald’s","Corporate Executive Vice President and Chief Financial Officer of McDonald’s","senior manager at Ernst & Young LLP","extensive management experience and financial expertise","Leadership and Industry Experience","CEO/COO/Division President","Innovation and Disruption","E-commerce","Technology & Cyber","Human Capital Management","Strategic Planning"] | [] | 2026 |
| PIETRO SATRIANO | Director | 63 | ["Chief Executive Officer of US Foods Holding Corp. (July 2015 - May 2022)","Director of US Foods Holding Corp. (July 2015 - June 2022)","Chairman of US Foods board (December 2017 - February 2022)","Chief Merchandising Officer of US Foods (February 2011 - July 2015)","President of LoyaltyOne Canada (2009 - 2011)","Leadership positions at Loblaw Companies Limited (2002 - 2008)","Strategy consulting with The Boston Consulting Group and Monitor Company","Executive Advisor for JMPS Advisory LLC","Leadership and Industry Experience","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | ["Technology and Innovation"] | 2026 |
| ROBERT T. O’SHAUGHNESSY | Director | 60 | ["Executive Vice President of PulteGroup, Inc.","Chief Financial Officer from May 2011 until February 2025","Executive Vice President and Chief Financial Officer of Penske Automotive Group from 2007 to 2011","Senior Vice President and Controller at Penske from 1997 to 2007","Started career in Ernst & Young","Leadership and Industry Experience","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | [] | 2026 |
| Shira Goodman | Chair | [] | ["Compensation and Personnel","Nominating and Governance"] | 2026 | |
| SONA CHAWLA | Director | 58 | ["Chief Growth and Innovation Officer at CDW Corporation","President of Kohl’s Corporation","Chief Operating Officer at Kohl’s","President of Digital and Chief Marketing Officer at Walgreens","Vice President of Global Online Business at Dell, Inc.","Executive Vice President of Online Sales, Service and Marketing at Wells Fargo","Leadership and Industry Experience","CEO/COO/Division President","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | ["Compensation and Personnel","Technology and Innovation"] | 2026 |
| THOMAS J. FOLLIARD | Interim Executive Chair of the Board | 61 | ["Led CarMax as CEO","Established CarMax as a national brand","Significant growth experience","In-depth knowledge of the company and auto retail industry","Experience in technology deployment within the industry","Leadership and Industry Experience","CEO/COO/Division President","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | [] | 2026 |
| WILLIAM C. COBB | Chief Executive Officer; Director | 69 | ["Chief Executive Officer of Frontdoor, Inc.","Chairman of Frontdoor since October 2018","Former President and Chief Executive Officer of H&R Block, Inc.","Director of H&R Block from 2010 to 2017","Leadership roles at eBay, Inc.","Experience at PepsiCo and TRICON Global Restaurants, Inc.","Leadership and Industry Experience","CEO/COO/Division President","Innovation and Disruption","E-commerce","Technology & Cyber","Product, Marketing & Media","Human Capital Management","Strategic Planning"] | ["Technology and Innovation"] | 2026 |
