Description

CarMax Inc (CarMax), is a used vehicles retailer offering an assortment of automotive merchandise and services. The company provides new vehicles, used vehicles, parts, automotive repair and maintenance services, and automotive finance services. It also offers reconditioning services to its used car consumers, including certified quality inspection of the engine and major systems, such as electronics, brakes, cooling, fuel, transmission, suspension, and steering. CarMax offers CarMax Auto Finance in association with third parties such as Capital One Auto Finance, Exeter Finance Corp, Chase Auto Finance, Westlake Financial Services, Ally Financial, Santander Consumer USA, and American Credit Acceptance. CarMax is headquartered in Richmond, Virginia, the US.

Thomas Folliard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mitchell Steenrod:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Bensen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ronald Blaylock:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sona Chawla:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shira Goodman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David McCreight:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bill Nash:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark O’ Neil:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pietro Satriano:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marcella Shinder:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company rating

 

5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US1431301027

 

Subscribe/ Login to view more details on Health Status 

 

Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Thomas

Executive
NationalityAmerican
60
RoleChairman
QualificationNot Available
Date Appointed: 01/08/2016
Duration:
9 years and 3 months
Independance: Y
Name

Mitchell

Non Executive
NationalityAmerican
58
RoleNED
QualificationBSBA, MBA(Fin)
Date Appointed: 25/06/2019
Duration:
6 years and 4 months
Independance: Y
Name

Peter

Non Executive
NationalityAmerican
RoleNED
QualificationBAcc, CPA
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Ronald

Executive
NationalityAmerican
65
RoleED
QualificationB.S.Fin, M.B.A.
Date Appointed: 01/01/2007
Duration:
18 years and 10 months
Independance: N
Name

Sona

Non Executive
NationalityAmerican
58
RoleNED
QualificationBCompSc, MSF
Date Appointed: 24/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

Shira

Non Executive
NationalityAmerican
64
RoleNED
QualificationB.A., MSM
Date Appointed: 17/10/2019
Duration:
6 years and 0 month
Independance: Y
Name

David

Non Executive
NationalityAmerican
62
RoleNED
QualificationB.A.
Date Appointed: 26/06/2018
Duration:
7 years and 4 months
Independance: Y
Name

Bill

Executive
NationalityAmerican
56
RoleCEO
QualificationB.Acy, CPA
Date Appointed: 01/09/2016
Duration:
9 years and 2 months
Independance: Y
Name

Mark

Non Executive
NationalityAmerican
66
RoleNED
QualificationBIE, MBA
Date Appointed: 07/10/2019
Duration:
6 years and 1 month
Independance: Y
Name

Pietro

Non Executive
NationalityAmerican
63
RoleNED
QualificationB.A.Econ, MBA
Date Appointed: 01/10/2018
Duration:
7 years and 1 month
Independance: Y
Name

Marcella

Non Executive
NationalityAmerican
58
RoleNED
QualificationMBA, M.A.
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Thomas Folliard

Duration9 years and 3 months
Name

Mitchell Steenrod

Duration6 years and 4 months
Name

Peter Bensen

Duration7 years and 10 months
Name

Ronald Blaylock

Duration18 years and 10 months
Name

Sona Chawla

Duration8 years and 6 months
Name

Shira Goodman

Duration6 years and 0 month
Name

David McCreight

Duration7 years and 4 months
Name

Bill Nash

Duration9 years and 2 months
Name

Mark O' Neil

Duration6 years and 1 month
Name

Pietro Satriano

Duration7 years and 1 month
Name

Marcella Shinder

Duration10 years and 10 months

 

Director Experience

Name
Experience
Name

Thomas

Experience Automobile
Name

Mitchell

Experience Financial Services, Automobile
Name

Peter

Experience Food Chain, Financial Services
Name

Ronald

Experience Investment, Financial Services
Name

Sona

Experience Technology, Retail, Software and IT, Clothing
Name

Shira

Experience Beverages, Retail, Banking
Name

David

Experience Retail, Clothing
Name

Bill

Experience Automobile, Financial Services
Name

Mark

Experience Automobile, Software and IT, Retail
Name

Pietro

Experience Retail
Name

Marcella

Experience Technology, Software and IT

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Thomas Folliard

Mainboard, Audit, Remuneration BD
Name

Mitchell Steenrod

Mainboard, Audit, Remuneration BD, NG
Name

Peter Bensen

Mainboard, Audit, Remuneration BD, AU
Name

Ronald Blaylock

Mainboard, Audit, Remuneration BD, RE
Name

Sona Chawla

Mainboard, Audit, Remuneration BD, RE, TE
Name

Shira Goodman

Mainboard, Audit, Remuneration BD, NG
Name

David McCreight

Mainboard, Audit, Remuneration BD, RE
Name

Bill Nash

Mainboard, Audit, Remuneration BD
Name

Mark O' Neil

Mainboard, Audit, Remuneration BD, AU, TE
Name

Pietro Satriano

Mainboard, Audit, Remuneration BD, AU
Name

Marcella Shinder

Mainboard, Audit, Remuneration BD, NG, TE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT