| K. Michelle Borninkhof |
K. Michelle Borninkhof is currently the Chief Information Officer & Senior Vice President at AutoZone, Inc. Prior to this, she worked as the Chief Information Officer & VP-US Technology at McDonald's Corp. from 2018 to 2021. Before that, she was the Vice President-International Technology Delivery at Walmart, Inc. from 2017 to 2018. |
| Alex Oliphant |
Alex Oliphant currently works as a Director of Research & Business Analysis at AutoZone, Inc. |
| Philip B. Daniele |
Philip B. Daniele currently works at AutoZone, Inc., as President, Chief Executive Officer & Director from 2024 and Shelby Farms Park Conservancy, as Director. |
| Jamere Jackson |
Jamere Jackson currently works at Eli Lilly & Co., as Independent Director from 2016, Azaa Investments, Inc., as Director, Youth Villages, Inc., as Director, Future 5, as Director, and AutoZone, Inc., as Chief Financial Officer from 2023. Mr. Jackson also formerly worked at Hibbett, Inc., as Independent Director from 2020 to 2022, First Data Corp., as Principal, GE Aerospace, as Principal from 2004 to 2014, The Hertz Corp., as Chief Financial Officer & Executive Vice President from 2018 to 2020, Procter & Gamble Co., as Principal, Total System Services, as Principal, Yum! Brands, Inc., as Principal, The Nielsen Company (US) LLC, as Chief Financial Officer, Nielsen NV, as Chief Financial Officer, Nielsen Holdings Ltd., as Chief Financial Officer from 2014 to 2018, Unison Industries LLC, as Treasurer, The Nielsen Co. BV, as Chief Financial Officer, GE Aviation Systems LLC, as Senior Executive-Finance from 2007 to 2013, Baker Hughes Energy Services LLC, as VP, Chief Financial Office-Drilling & Surface from 2013 to 2014, and Hertz Global Holdings, Inc., as Chief Financial Officer & Executive Vice President from 2018 to 2020. Mr. Jackson received his undergraduate degree in 1990 from the University of Notre Dame. |
| Thomas B. Newbern |
Thomas B. Newbern currently works at AutoZone, Inc., as Chief Operating Officer from 2023 and ALLDATA LLC, as EVP-International & Information Technology from 2021. |
| William C. Rhodes |
William C. Rhodes is currently the Executive Chairman at AutoZone, Inc. He is also a Director at the Retail Industry Leaders Association and a Director at Memphis Tomorrow. Additionally, he serves as the Treasurer & Director at The Lorraine Civil Rights Museum Foundation and as the President & Director at Azaa Investments, Inc. Furthermore, he holds the position of Independent Director at Regions Financial Corp. and Regions Bank. He is also the Vice President of Youth Programs, Inc. and a Trustee at the University of Tennessee Board of Trustees. In his former positions, Mr. Rhodes served as an Independent Director at Dollar General Corp. from 2009 to 2023. He was also a Director at ArtsMemphis and The Mid-South Junior Golf Association. Prior to that, he worked as a Manager at Ernst & Young LLP. Mr. Rhodes obtained an MBA from the University of Memphis and an undergraduate degree from the University of Tennessee. |
| Jill Ann Soltau |
Jill Ann Soltau is an Independent Director at Southwest Airlines Co., AutoZone, Inc., Kirkland's, Inc., and Yesway, Inc. She was formerly the Chief Executive Officer at Old COPPER Co., Inc., and the President, Chief Executive Officer & Director at Jo-Ann Stores LLC and Jo-Ann Stores, Inc. She was also the President & Chief Merchandising Officer at ShopKo Stores Operating Co. LLC. She received an undergraduate degree from the University of Wisconsin-Stout in 1989. |
| D. Bryan Jordan |
D. Bryan Jordan's current job(s) include Chairman, President & Chief Executive Officer at First Horizon Corp. (Tennessee) since 2022, Chairman, President & Chief Executive Officer at First Horizon Bank (Memphis, Tennessee) since 2020, Independent Director at AutoZone, Inc. since 2013, and Director at Operation HOPE, Inc. since 2016. Mr. Jordan's former job(s) include Vice Chairman at Youth Villages, Inc. in 2013, Director at American Bankers Association, Inc., Director at The Financial Services Roundtable, Chief Financial Officer & Senior Executive VP at Regions Financial Corp. (Old) from 2000 to 2007, Principal at Wachovia Corp., Principal at KPMG LLP, Chief Financial Officer & Senior Executive VP at Regions Bank from 2002 to 2007, and Chief Financial Officer & Executive Vice President at First Tennessee Bank, National Association (3319) from 2007 to 2008. Mr. Jordan's education history includes an undergraduate degree from Catawba College. |
| Gale V. King |
Gale V. King is currently serving as the Chairman of Executive Leadership Council, Inc. She is also an Independent Director at AutoZone, Inc., Unum Group, and President of Registered Investment Advisors Services, Inc. Additionally, she holds positions as a Director at The University of Florida Foundation, Inc., Columbus Museum of Art, Inc., and Columbus Women's Commission. Previously, Ms. King served as the Vice Chairman of National Urban League, Inc. She was also an Independent Director at J.B. Hunt Transport Services, Inc. from 2020 to 2023. Prior to that, she held the role of Chief Administrative Officer & Executive VP at Nationwide Life Insurance Co. from 2015 to 2022. She also served as the Chief Administrative Officer & Executive VP at Nationwide Mutual Insurance Co. from 2012 to 2021, and at Nationwide Insurance Co. from 2009 to 2021. Ms. King completed her undergraduate and graduate degrees at the University of Florida. |
| Enderson Guimaraes |
Enderson Guimaraes is an Independent Director at Darling Ingredients, Inc. and AutoZone, Inc. He previously served as the Chief Executive Officer-Major Appliances Business at Electrolux AB, Chief Executive Officer at PepsiCo Europe, President-Global Operations at PepsiCo, Inc., Executive VP-Global Categories & Operations at PepsiCo, Inc., President & Chief Operating Officer at Laureate Education, Inc., Senior VP, Head-Global Marketing Manager & GM at Philips Electronics North America Corp., and Member-Supervisory Board at Refresco Group BV (Old). He is also an Independent Member-Supervisory Board at Refresco Group BV. Mr. Guimaraes holds an MBA from McGill University and an undergraduate degree from Instituto Tecnológico de Aeronáutica. |
| Brian P. Hannasch |
Brian P. Hannasch is currently the President, Chief Executive Officer & Director at Alimentation Couche-Tard, Inc., President & Chief Executive Officer at Circle K Stores, Inc., President, Chief Executive Officer & Director at Couche-Tard, Inc., Independent Director at AutoZone, Inc., and Director at the National Association of Convenience Stores. He previously served as the President & Chief Executive Officer of Mac's Convenience Stores, Inc. and as a Director at Statoil Fuel & Retail AS. Before that, he held the position of Vice President-Marketing at BP Amoco Plc and Vice President-Operations at Big Foot Food Stores LLC. Mr. Hannasch completed his undergraduate degree at Iowa State University and holds an MBA from The University of Chicago. |
| Linda A. Goodspeed |
Linda A. Goodspeed currently works at American Electric Power Co., Inc., as Independent Director from 2005, AutoZone, Inc., as Independent Director from 2013, MidOcean US Advisor LP, as Director from 2021, Empower Brands Franchising LLC, as Director from 2021, and Darling Ingredients, Inc., as Independent Director from 2017. Ms. Goodspeed also formerly worked at Columbus McKinnon Corp., as Independent Director from 2004 to 2017, Williams Industrial Services Group, Inc., as Independent Director from 2016 to 2018, Williams Industrial Services Group, Inc., as Independent Director from 2021 to 2023, Ford Motor Co., as Principal, The Terminix Co. LLC, as Chief Information Officer & Senior Vice President from 2012 to 2014, Lennox International, Inc., as Chief Technology Officer & Executive VP from 2001 to 2008, Nissan North America, Inc., as Chief Information Officer & VP-Information Systems from 2008 to 2011, The University of Texas at Austin, as Member-Development Board, WealthStrategies Financial Advisors LLC, as Chief Operating Officer & Managing Partner from 2015 to 2017, WealthStrategies Financial Advisors LLC, as Chief Operating Officer from 2007 to 2017, Partminer, Inc., as President & Chief Operating Officer, General Electric Appliances, Inc., as General Manager-Product Division, and The Servicemaster Co. LP, as Chief Information Officer & Senior Vice President from 2011 to 2014. Ms. Goodspeed received her undergraduate degree from Michigan State University and Masters Business Admin degree from the University of Michigan. |
| Michael A. George |
Michael A. George is currently the Chairman-Corporate Council at the National Constitution Center. He is also an Independent Director at AutoZone, Inc. and Ralph Lauren Corp. Additionally, he serves as a Director at the National Retail Federation, Inc. and is a Member of the CEO Action For Diversity & Inclusion. In his former positions, Mr. George served as the President & Chief Executive Officer of QVC, Inc. from 2004 to 2021. He was also an Independent Director at Brinker International, Inc. from 2013 to 2019 and a Director at Payless ShoeSource, Inc. from 2003 to 2006. Furthermore, he held the position of Director at Qurate Retail, Inc. from 2011 to 2022. He also served as a Director at the Kimmel Center, Inc., Secretary & Director at the Pennsylvania Business Council, and Director at Alex's Lemonade Stand Foundation. Prior to these roles, he was the Chief Marketing Officer, VP & GM-Consumer Business at Dell, Inc. from 2001 to 2005 and a Senior Partner at McKinsey & Co., Inc. from 1985 to 2001. Mr. George completed his undergraduate studies at Northwestern University and pursued graduate studies at the Kellogg School of Management. |
| George Ralph Mrkonic |
George Ralph Mrkonic is currently an Independent Director at AutoZone, Inc., Ulta Beauty, Inc., Paperchase Worldwide Holdings Ltd., and Maru Group Holdings Ltd. He previously held positions such as Vice Chairman at Borders Group, Inc., Non-Executive Chairman at Paperchase Products Ltd., and Independent Director at Brinker International, Inc. He also served as a Director at Walden Book Co., Inc., Maru Group Ltd., Champion Enterprises, Inc., Nashua Corp., Pacific Sunwear of California LLC, Guitar Center, Inc., Atos Syntel, Inc., Galyan's Trading Co. LLC, Gordon Brothers Group LLC, Ulta Salon, Cosmetics & Fragrance, Inc., and PNA Holdings LLC. Mrkonic's education includes an undergraduate degree from Stanford University, a graduate degree from Stanford University, and an MBA from Harvard Business School. |
