Sector: Consumer Discretionary
Director information for TRACTOR SUPPLY (data for year 2022)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Mr. Cardenas | President and Chief Operating Officer | 54 | ["More than 25 years of experience in finance, accounting, corporate strategy, information technology, and general management", "Certified public accountant", "Experience as chief financial officer of a publicly traded company", "Designated as an audit committee financial expert", "Expertise in strategy development, data analytics, and acquisitions"] | ["Audit", "Corporate Governance and Nominating"] | 2022 |
| Mr. Kingsbury | CEO / President | 69 | ["Over 40 years of experience in the retail industry", "Former President and CEO of Burlington Stores, Inc.", "Experience in various management roles including operations, information services, e-commerce, merchandising, marketing, and business development"] | ["Compensation", "Corporate Governance and Nominating"] | 2022 |
| Mr. Krishnan | CEO / President | 51 | ["Chief Executive Officer, International Beverages for PepsiCo since January 2022", "Previously served as Executive Vice President and Global Chief Commercial Officer", "Experience in retail, technology, e-commerce, and marketing", "Former Chief Customer Officer for PepsiCo\u2019s global product portfolio", "Extensive understanding of the retail industry and customer dynamics"] | ["Compensation"] | 2022 |
| Mr. Weikel | CEO / President | 66 | ["Years of executive leadership and financial experience", "Expertise in corporate strategy development and execution", "In-depth understanding of the retail industry", "Broad-based experience as chairman, CEO, president, and COO of various retailers", "Extensive retail experience and financial expertise"] | ["Audit", "Compensation"] | 2022 |
| Ms. Brown | Chief Data Officer | 43 | ["more than 20 years of experience in leadership positions for large-scale technology organizations across multiple industries", "expertise transforming how businesses embrace data and change through innovative digital technology and customer-centered advanced analytics"] | ["Audit"] | 2022 |
| Ms. Jackson | Chief Legal Officer and Corporate Secretary | 57 | ["Over 20 years of experience as the chief legal officer and secretary of a publicly traded company", "Expertise in corporate governance, legal, compliance, risk management, and government affairs", "Experience in strategy, mergers and acquisitions, and executive compensation", "Senior leadership experience at AMN Healthcare Services"] | ["HR / Compensation", "Regulatory / Legal", "Corporate Governance", "Information Security Committee", "Corporate Governance and Nominating"] | 2022 |
| Ms. Jamison | Chairman of the Board | 62 | ["Extensive financial and accounting experience", "Public company reporting", "Strategic planning", "Capitalization", "Corporate governance", "Chief Financial Officer and audit committee chairman experience", "Service on boards of directors of various public and private companies", "Audit committee financial expert"] | ["Audit Committee", "Compensation Committee", "Corporate Governance"] | 2022 |
| Ms. Morris | CEO / President | 70 | ["Chief Executive Officer of Range Restaurant Group since 2008", "Senior Advisor to the Grocery, Pharmacy & Restaurants Group of Solomon Partners since 2018", "Managing Director of Axum Capital Partners from 2009 to 2019", "Led various restaurant groups and organizations", "President of Blue Coral Seafood and Spirits, James Beard Foundation, Red Lobster, and Quincy", "Executive Vice President Human Resources for Hardee\u2019s Food Systems and Advantica Restaurant Group", "Worked with Cummins Engine Company for 6 years", "Over 40 years of executive leadership experience in restaurant and investment organizations"] | ["Compensation", "Corporate Governance and Nominating"] | 2022 |
