OREILLY AUTOMOTIVE INC (ORLY)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ORLY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ORLY | Independent Director of the Board | 70 | ["President and Chief Operating Officer of Signature Flight Support Corporation from 2013 until retirement in 2018.", "Chief Operating Officer of Signature Flight Support Corporation from 2010 to 2012.", "President and Chief Executive Officer of Take Stock in Children, Inc. from 2009 to 2010.", "Vice President of Marketing and Sales for Latin America & Caribbean of Royal Caribbean Cruises LTD from 2005 to 2008.", "Vice President of Hotel Operations of Royal Caribbean Cruises LTD from 2000 to 2004.", "Vice President of Worldwide Customer Satisfaction of United Airlines, Inc. from 1999 to 2000.", "Vice President of Latin America, Caribbean & Miami International Operations of United Airlines, Inc. from 1995 to 1998.", "Public Board Experience", "Diversity"] | ["Audit Committee", "Human Capital and Compensation Committee"] | 2026 |
Biography sourced from the proxy statement filing.
President and Chief Operating Officer of Signature Flight Support Corporation (fixed based operation and distribution network for private aviation services) from 2013 until retirement in 2018. Chief Operating Officer of Signature Flight Support Corporation from 2010 to 2012. President and Chief Executive Officer of Take Stock in Children, Inc. (non-profit organization) from 2009 to 2010. Vice President of Marketing and Sales for Latin America & Caribbean of Royal Caribbean Cruises LTD (global cruise line) from 2005 to 2008. Vice President of Hotel Operations of Royal Caribbean Cruises LTD from 2000 to 2004. Vice President of Worldwide Customer Satisfaction of United Airlines, Inc. (commercial air transportation) from 1999 to 2000. Vice President of Latin America, Caribbean & Miami International Operations of United Airlines, Inc. from 1995 to 1998. Ms. Sastre is being nominated for re-election as a Director because, in addition to her overall professional background and prior service to the Board, she brings more than 25 years of leadership and operational experience from the global travel and tourism industry. Ms. Sastre also has subject matter knowledge in a number of important areas, including brand management and strategies, global retail and e-commerce operations, mergers and acquisitions, strategic business development, and risk assessment and management. Ms. Sastre also brings significant corporate governance and public company board experience. Through her career of senior executive leadership in consumer-facing businesses, Ms. Sastre has led teams in all aspects of operations, driven organizational change through mergers, acquisitions, transformations and integrations, and managed strategic growth across multiple emerging markets. Additionally, Ms. Sastre was named one of America s top public company directors by the National Association of Corporate Directors in 2022. Ms. Sastre s extensive experience and breadth of knowledge enables her to provide the Board an informed and relevant perspective on a variety of matters pertinent to the Company s business strategy, valuable viewpoints on assessing and managing the Company risk exposure, and unique insight regarding global, consumer-facing service operations and navigating regulatory business environments.