Sector: Industrials
Director information for COPART INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. Jayson Adair | Executive Chairman | 56 | ["Salvage Vehicle Industry Experience", "Technology Sector Experience", "Land Acquisition and Development Experience"] | [] | 2025 |
| Carl D. Sparks | Director; Managing Partner | 58 | ["Investment Management Industry Experience", "Technology Sector Experience", "Specialized Finance and Accounting Expertise", "Other Publicly Traded Corporation Director Experience"] | ["AuditCommittee", "CompensationCommittee", "Nominating, Governance, and SustainabilityCommittee", "Nominating, Governance, and Sustainability Committee"] | 2025 |
| Cherylyn Harley LeBon | Director; Chair, Government Contracts | 59 | ["Government Service Experience", "Specialized Finance and Accounting Expertise", "Other Publicly Traded Corporation Director Experience", "Legal Expert/Attorney"] | ["Nominating, Governance, and SustainabilityCommittee", "Nominating, Governance, and Sustainability Committee"] | 2025 |
| Daniel J. Englander | Director; Chair | 56 | ["Investment Management Industry Experience", "Land Acquisition and Development Experience", "Specialized Finance and Accounting Expertise", "Other Publicly Traded Corporation Director Experience"] | ["Nominating, Governance, and SustainabilityCommittee", "Nominating, Governance, and Sustainability Committee"] | 2025 |
| Diane M. Morefield | Director; Chair | 67 | ["Financial and operating executive experience", "Chief financial officer experience in publicly traded real estate companies", "Experience at CyrusOne, Strategic Hotels & Resorts, Equity International, and Equity Office", "Real estate banking experience at Barclays Bank", "Public accounting experience", "B.S. in Accountancy from the University of Illinois", "M.B.A. from the University of Chicago Booth School of Business", "Certified Public Accountant"] | ["AuditCommittee", "CompensationCommittee", "Nominating, Governance, and SustainabilityCommittee", "Nominating, Governance, and Sustainability Committee", "Audit Committee", "Governance Committee"] | 2025 |
| James E. Meeks | Director | 76 | ["Salvage Vehicle Industry Experience", "Technology Sector Experience", "Land Acquisition and Development Experience"] | [] | 2025 |
| Jeffrey Liaw | Director; Chief Executive Officer | 48 | ["Investment Management Industry Experience", "Technology Sector Experience", "Specialized Finance and Accounting Expertise", "Other Publicly Traded Corporation Director Experience"] | [] | 2025 |
| Matt Blunt | Director; President of the American Automobile Policy Council | 54 | ["Government Service Experience", "Specialized Finance and Accounting Expertise"] | ["AuditCommittee", "CompensationCommittee", "Nominating, Governance, and SustainabilityCommittee"] | 2025 |
| Stephen Fisher | Director; President and Chief Product Officer | 61 | ["Technology Sector Experience", "Other Publicly Traded Corporation Director Experience", "Cybersecurity Expertise"] | ["AuditCommittee", "CompensationCommittee"] | 2025 |
| Steven D. Cohan | Director; Chair | 64 | ["Salvage Vehicle Industry Experience", "Technology Sector Experience", "Land Acquisition and Development Experience", "Specialized Finance and Accounting Expertise", "Certified Public Accountant"] | ["AuditCommittee", "CompensationCommittee", "Nominating, Governance, and SustainabilityCommittee"] | 2025 |
| Thomas N. Tryforos | Director | 66 | ["Investment Management Industry Experience", "Specialized Finance and Accounting Expertise", "Other Publicly Traded Corporation Director Experience"] | ["AuditCommittee", "CompensationCommittee", "Nominating, Governance, and SustainabilityCommittee", "Nominating, Governance, and Sustainability Committee"] | 2025 |
| Willis J. Johnson | Chairman of the Board | 78 | ["Salvage Vehicle Industry Experience", "Technology Sector Experience", "Land Acquisition and Development Experience"] | [] | 2025 |
