Sector: Consumer Discretionary
Director information for AUTOZONE INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BRIAN P. HANNASCH | Lead Independent Director; Former President and CEO of Alimentation Couche-Tard | 59 | ["Extensive knowledge of retail operations gained from serving in operational leadership roles of increasing responsibility.", "10 years of experience serving as CEO of a public, global, retail enterprise allowing him to offer directly comparable experiences, learnings and insights relating to AutoZone\u2019s business as well as matters of corporate governance.", "Led the expansion of Couche-Tard brands into numerous international markets including Europe and Asia."] | ["Compensation", "NomGov"] | 2025 |
| CLAIRE R. MCDONOUGH | Chief Financial Officer of Rivian Automotive, Inc. | 44 | ["Qualified financial expert and currently serving as a public company Chief Financial Officer.", "Significant experience advising boards and management teams on strategic transactions, capital structures, industry dynamics and maximizing shareholder value.", "Deep knowledge of automotive, electric vehicles and industry-specific emerging technologies.", "Finance / Accounting", "Strategy / Bus Development", "Automotive Innovation"] | ["Audit", "Compensation", "Comp"] | 2025 |
| Constantino Spas Montesinos | CEO of the Proximity Americas and Mobility Division of FEMSA; Chief Executive Officer | 55 | ["Robust financial expertise gained from serving as Chief Financial Officer and Chief Executive Officer", "Deep knowledge of Latin American markets, including developing and executing upon strategic growth initiatives in such markets", "Expertise in Business to Business strategies"] | ["Audit", "Nominating & Corp Gov"] | 2025 |
| EARL G. GRAVES, JR. | President and Chief Executive Officer; President and CEO of Black Enterprise; Chair | 63 | ["Significant expertise in marketing, customer insights and brand awareness.", "Deep knowledge of human capital management matters gained from extensive career leading Black Enterprise.", "Vast experience in overseeing and advising on matters of digital strategy.", "CEO", "Marketing", "Human Capital Management", "audit committee financial expert", "financially literate"] | ["Nominating & Corp Gov (Chair)"] | 2025 |
| GALE V. KING | Director; Former EVP and Chief Administrative Officer of Nationwide Mutual Insurance Company | 69 | ["Extensive experience in human resources providing critical insights into recruitment, retention, training and development and other issues of human capital management.", "Served as chair of Board\u2019s ad hoc CEO succession planning committee culminating in the June 2023 announcement of Mr. Daniele as CEO-Elect.", "Experience serving on different public company boards enables her to contribute and serve the Board in a highly effective manner.", "Human Resources", "Public Board Experience"] | ["Nominating & Corp Gov"] | 2025 |
| GEORGE R. MRKONIC, JR. | Director; Former Non-Executive Chairman of Maru Group | 73 | ["Vast retail experience gained from serving as a senior executive and board member at several retail companies.", "Extensive knowledge and understanding of corporate strategy, finance, governance and compensation programs.", "Served on multiple public company boards allowing for relevant and informed insights and learnings."] | ["Audit", "Compensation (Chair)"] | 2025 |
| JILL A. SOLTAU | Director; Former CEO of J.C. Penney Company, Inc. | 58 | ["Significant experience serving as Chief Executive Officer in public and private retailers with deep knowledge of retail operations, strategic planning and business development.", "Extensive expertise and modern approach in the retail industry from a career serving in leadership roles of increasing responsibility in customer facing functions of merchandising, marketing and operations.", "Served on multiple public company boards providing valuable and relevant insights and perspectives."] | ["Nominating & Corp Gov"] | 2025 |
| Linda A. Goodspeed | Former Managing Partner and COO of WealthStrategies Financial Advisors; Director | 63 | ["Chief Operating Officer and Managing Partner at WealthStrategies Financial Advisors (2007-2017)", "Senior Vice President and Chief Information Officer of ServiceMaster (2011-2014)", "Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc. (2008-2011)", "Executive Vice President and Chief Technology Officer at Lennox International, Inc. (2001-2008)", "Experience in information technology, automotive industry, and public company boards"] | ["Audit"] | 2025 |
| MICHAEL A. GEORGE | Former President and CEO of Qurate Retail | 64 | ["Significant experience in the retail industry due to extensive career as Chief Executive Officer of QVC/Qurate and serving as leader of McKinsey\u2019s North American Retail Industry Group.", "Brings fresh perspective on issues of marketing, customer experience and e-Commerce, given the unique nature of QVC\u2019s video-driven retail business.", "Extensive experience as CEO and a public company director enables him to be an effective and informed contributor to the Board."] | ["Audit", "Compensation", "Comp"] | 2025 |
| PHILIP B. DANIELE, III | President and Chief Executive Officer; President and CEO of AutoZone, Inc. | 56 | ["32 years of AutoZone tenure with experience leading multiple functional areas, including store operations, merchandising, supply chain and commercial.", "Extensive knowledge of retail operations gained from serving in operational leadership roles of increasing responsibility.", "Over 40 years of experience in the automotive aftermarket industry."] | [] | 2025 |
| WILLIAM C. RHODES, III | Executive Chairman of the Board; Executive Chairman and former President and CEO of AutoZone, Inc. | 60 | ["30+ years of AutoZone tenure, including nearly 19 years as President and Chief Executive Officer", "Extensive knowledge and understanding of the automotive aftermarket industry domestically and internationally", "Expertise in the retail industry gained from AutoZone tenure, prior retail board experience and leadership experience at retail industry trade group", "Strong financial expertise to drive long-term profitable growth"] | [] | 2025 |
