Sector: Consumer Discretionary
Director information for OREILLY AUTOMOTIVE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DANA M. PERLMAN | Independent Director of the Board; Chair | 45 | ["Chief Growth and Operations Officer of G-III Apparel Group Ltd. since 2024", "Chief Strategy Officer and Treasurer of PVH Corp. from 2021 to 2022", "Senior Vice President, Treasurer, Business Development and Investor Relations of PVH Corp. from 2011 to 2020", "Director of Investment Banking Retail Group of Barclays Investment Bank from 2008 to 2011", "Vice President of Investment Banking Retail Group of Lehman Brothers from 2005 to 2008", "Recognized as one of the most influential corporate board directors by WomenInc. in 2018 and 2023", "Audit committee financial expert", "Public Board Experience", "Diversity"] | ["C", "Audit Committee", "Corporate Governance/Nominating Committee (Chair)", "Corporate Governance/Nominating Committee"] | 2026 |
| DAVID O’REILLY | Affiliated Director and Executive Vice Chairman of the Board | 76 | ["Public Board Experience", "Leadership", "Strategic Planning", "Operational Expertise", "Chief Executive Officer of O\u2019Reilly Automotive, Inc. from 1993 to 2005", "President of O\u2019Reilly Automotive, Inc. from 1993 to 1999", "Vice President of O\u2019Reilly Automotive, Inc. from 1975 to 1993", "More than 50 years of leadership and operational experience in the automotive aftermarket industry", "Significant corporate governance experience", "Led the Company through its initial public offering"] | [] | 2026 |
| FRED WHITFIELD | Independent Director of the Board | 67 | ["President, Vice Chairman, Alternate Governor and Minority Owner of Hornets Sports & Entertainment from 2018 until his retirement in 2023.", "President, Chief Operating Officer and Alternate Governor and Minority Owner of Hornets Sports & Entertainment from 2014 to 2018.", "President, Chief Operating Officer and Alternate Governor of Hornets Sports & Entertainment from 2006 to 2014.", "More than 30 years of leadership and operational experience from the professional sports and entertainment industry.", "Subject matter knowledge in brand management and strategies, supply chain management, human capital management, strategic business development, and risk assessment and management.", "Significant corporate governance experience.", "Led teams through business negotiations and rebranding and refinancing initiatives.", "Served as a member of the National Basketball Association\u2019s Global Diversity and Inclusion Council.", "Public Board Experience", "Leadership"] | ["Human Capital and Compensation Committee", "Corporate Governance/Nominating Committee"] | 2026 |
| GREGORY D. JOHNSON | Affiliated Director of the Board | 60 | ["Chief Executive Officer of O\u2019Reilly Automotive, Inc. from 2018 to 2024", "President of O\u2019Reilly Automotive, Inc. from 2022 to 2023", "Co-President of O\u2019Reilly Automotive, Inc. from 2017 to 2022", "Executive Vice President of Supply Chain of O\u2019Reilly Automotive, Inc. from 2014 to 2017", "Senior Vice President of Distribution Operations of O\u2019Reilly Automotive, Inc. from 2007 to 2014", "Vice President of Distribution of O\u2019Reilly Automotive, Inc. from 2005 to 2007", "over 40 years of leadership and operational experience in the automotive aftermarket industry", "significant corporate governance experience", "subject matter knowledge in operations, supply chain management, global retail and e-commerce operations, strategic business development, and risk assessment and management", "Public Board Experience", "Leadership"] | [] | 2026 |
| JOHN R. MURPHY | Independent Director of the Board | 75 | ["Interim Chief Financial Officer of Summit Materials, Inc. for 2013", "Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation from 2009 to 2010", "President and Chief Executive Officer of Accuride Corporation, Inc. from 2007 to 2008", "President and Chief Operating Officer of Accuride Corporation, Inc. for 2007", "President and Chief Financial Officer of Accuride Corporation, Inc. for 2006", "Executive Vice President and Chief Financial Officer of Accuride Corporation, Inc. from 1998 to 2006", "Executive Vice President, Administration/Chief Financial Officer / Corporate Secretary of North American Stainless, Inc. from 1994 to 1997", "Certified public accountant with experience in financial and accounting positions", "Experience as a chief financial officer", "Public Board Experience", "Leadership"] | ["C", "Audit Committee", "Human Capital and Compensation Committee (Chair)"] | 2026 |
| KIMBERLY A. DEBEERS | Independent Director of the Board; Independent Director Nominee | 57 | ["Partner at Skadden, Arps, Slate, Meagher & Flom LLP from 2004 until retirement in February of 2025.", "Associate at Skadden, Arps, Slate, Meagher & Flom LLP from 1998 to 2004.", "More than 20 years of leadership and operational experience in legal practice.", "Advised clients on a broad range of strategic matters including securities and general corporate matters.", "Expertise in domestic and cross-border mergers and acquisitions, debt and capital markets, strategic business development, and risk assessment and management.", "Significant corporate governance experience.", "Served in various leadership positions at Skadden, including as head of the M&A/Corporate Group.", "Public Board Experience", "Human Capital Management"] | ["Human Capital and Compensation Committee", "Corporate Governance/Nominating Committee"] | 2026 |
| MARIA A. SASTRE | 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 |
| THOMAS T. HENDRICKSON | Lead Independent DirectorIndependent Director of the Board; Independent Lead Director; Chair | 71 | ["Chief Administrative Officer, Chief Financial Officer and Treasurer of Sports Authority, Inc. from 2003 until retirement in 2014.", "Executive Vice President, Chief Financial Officer, and Treasurer of Gart Sports Company from 1998 to 2003.", "Senior Vice President and Chief Financial Officer of Sportmart, Inc. from 1995 to 1997.", "Vice President of Finance and Chief Financial Officer of Sportmart, Inc. from 1993 to 1995.", "Divisional Vice President and Controller of Miller\u2019s Outpost Stores from 1987 to 1992.", "Significant corporate governance and public company board experience.", "Certified public accountant with financial expertise and is qualified as an audit committee financial expert.", "Public Board Experience", "Leadership", "Financial Expert"] | ["C", "Audit Committee (Chair)", "Corporate Governance/Nominating Committee", "Audit Committee"] | 2026 |
