| Aaron Jayson Adair |
Aaron Jayson Adair is currently the Executive Chairman at Copart, Inc. since 2024. He is also currently the Director at D Hales Ltd., Universal Salvage Ltd., Trapoc Ltd., U-Pull-It Ltd., CPRT (Europe) Ltd., CPRT European Investments Ltd., and Copart Europe Ltd. Additionally, Mr. Adair previously served as the Director at Copart UK Ltd. from 2007 to 2020. |
| Willis J. Johnson |
Willis J. Johnson is the founder of Copart, Inc. (founded in 1982) where he currently holds the title of Chairman. He was also the founder of U-PULL-IT, Inc. (founded in 1982) where he held the title of Director from 1982 to 1994. Additionally, he is the founder of Takl, Inc. (founded in 2016) where he currently holds the title of Director. Mr. Johnson's current job is as a Director at Chorespros, Inc. (since 2015). |
| Hessel B. Verhage |
Hessel B. Verhage is currently the Chief Operating Officer at Copart, Inc. He previously worked as Co-Chief Executive Officer at Global Link Logistics, Inc., President & Chief Executive Officer at STG Logistics, Inc., Co President-Freight Forwarding at UTi Worldwide, Inc., and Head-Logistics Operations at Db Schenker. He obtained an undergraduate degree from East Carolina University. |
| Leah Canham Stearns |
Leah Canham Stearns is currently the Director at The Brookline Center and the Chief Financial Officer & Senior Vice President at Copart, Inc. She previously worked as the Chief Financial Officer at CBRE Group, Inc. from 2019 to 2021, as the Chief Financial Officer-US Tower at American Tower Corp. from 2018 to 2019, and as the Chief Financial Officer at CBRE Services, Inc. She also served as a Director at ATC Telecom Infrastructure Pvt Ltd. Ms. Stearns holds an MBA degree from the Wallace E Carroll School of Management and an undergraduate degree from the Questrom School of Business. |
| Rama Prasad |
Rama Prasad is currently the Chief Technology Officer at Copart, Inc. Prior to this, he held the position of Chief Information Officer & Senior Vice President at Gogo, Inc. from 2010 to 2014. Before that, he served as Vice President-Information Technology at Orbitz Worldwide, Inc. from 2003 to 2006 and at Hewitt Associates, Inc. from 2006 to 2008. Mr. Prasad also worked as a Senior Director-Application Development at United States Cellular Corp. from 2009 to 2010. He holds an MBA from Rockhurst University, an undergraduate degree from Osmania University, and a graduate degree from Missouri University of Science & Technology. |
| Steve Powers |
Steve Powers currently works at Copart, Inc., as Chief Business Development Officer from 2024. |
| Gavin Renfrew |
Gavin Renfrew is currently working as the Vice President-Global Accounting at Copart, Inc. He previously worked as the Finance Director-European & Asia Pacific Regions at Pitney Bowes, Inc. |
| Dave Kang |
Dave Kang is currently the Chief Marketing Officer at Copart, Inc. He previously worked at Capital One Financial Corp. as the CMO-Consumer Auto Finance & SVP-Data Insights. He received his undergraduate degree from Harvard University and his MBA from Harvard Business School. |
| Jeffrey Liaw |
Jeffrey Liaw is currently the President, Chief Executive Officer & Director at Copart, Inc. He is also the Director of the Tate Lecture Series at Southern Methodist University. Additionally, he holds positions as the Director at Copart UK Ltd., Director at Oncor Electric Delivery Holdings Co. LLC, Director at Green Parts Salvage & Recycling Ltd., Independent Director at Armstrong Flooring, Inc., Co-Managing Director at Copart Deutschland GmbH, Co-Managing Director at CPRT GmbH, Co-Managing Director at TRAPOC GmbH, Director at Repairify Holdings LLC, Director at Norton Properties (Essex) Ltd., Co-Managing Director at Trapoc Immobilien GmbH, and Director at Green Parts Specialist (Ormskirk) Holdings Ltd. In the past, Mr. Liaw held positions as the Independent Director at Armstrong World Industries, Inc., Director at TXU Corp., Director at Graphic Packaging Holding Co., Director at Sempra Texas Intermediate Holding Co. LLC, Director at Oncor Electric Delivery Co. LLC, Director at Energy Future Holdings Corp., Chief Financial Officer at FleetPride, Inc., Principal at TPG Capital LLC, Associate at Bain Capital LP, Vice President at TPG Capital Corp., and Principal at TPG Capital Management LP. Mr. Liaw completed his undergraduate degree at The University of Texas at Austin in 1999. He also earned an MBA from Harvard Business School in 2005. |
| Neel Madhvani |
Neel Madhvani is currently the Chief Product Officer at Copart, Inc. He completed his undergraduate degree at The Johns Hopkins University and his graduate degree, including an MBA, at Questrom School of Business. |
| Paul Kevin Kirkpatrick |
Paul Kevin Kirkpatrick is currently working as the Secretary, Chief Legal Officer & Senior VP at Copart, Inc. Previously, he held positions as the Secretary & Director at CMC Steel Fabricators, Inc., CMC UK Ltd., CMC Cometals Processing, Inc., and CMC Receivables, Inc. From 2013 to 2020, he served as the Secretary, Vice President & General Counsel at Commercial Metals Co. Prior to that, he worked as an Attorney at Haynes & Boone LLP from 2000 to 2009. He also served as the Chief Legal Officer & General Counsel at Omnitracs LLC and BayoTech, Inc. (New Mexico). Mr. Kirkpatrick completed his undergraduate degree at Baylor University and obtained his graduate degree from SMU Dedman School of Law. |
| Robert H. Vannuccini |
Robert H. Vannuccini is currently the Chief Sales Officer at Copart, Inc. Prior to his current position, he worked as an Assistant Vice President at Fleet Financial Group, Inc. from 1991 to 1994. He also served as the Manager-Midwest Region at NER Auction Systems from 1994 to 1995. Mr. Vannuccini completed his undergraduate degree at Hofstra University in 1988. |
| Carl D. Sparks |
Carl D. Sparks is currently serving as an Independent Director at Copart, Inc., Director at Hootsuite, Inc., Director at Plex, Inc., Director at ActionIQ, Inc., Director at Cint Group AB, Director at Music Audience Exchange, Inc., Independent Director at Waste Connections, Inc., and Managing Partner at Interlock Partners Management LLC. Previously, he held positions such as President & Chief Executive Officer at Travelocity.com LP, Chief Executive Officer & Director at Academic Partnerships LLC (Texas), Chief Executive Officer at Travelocity Global Technologies Pvt Ltd., Independent Director at Avis Budget Group, Inc., Independent Director at Vonage Holdings Corp., Independent Director at Dunkin' Brands Group, Inc., Director at Blue Nile, Inc., Director at TreeHouse, Inc., Director at Lucid Holdings LLC, Director at Dunkin' Brands, Inc., Vice President-Direct Business & Brand at Capital One Financial Corp., Manager-Corporate Planning at PepsiCo, Inc., Chief Marketing Officer at Expedia Group, Inc., General Manager-North American Region at Hotels.com, Inc., Consultant at The Boston Consulting Group, Inc., President at Sabre Airline Solutions, Vice President-Marketing & Business Development at Guinness & Co., and President at GHBC Groupe, Inc. He holds an undergraduate degree from Princeton University and an MBA from Harvard Business School. |
| Cherylyn Harley LeBon |
Cherylyn Harley LeBon is an Independent Director at Copart, Inc. and a Partner at Dunlap Bennett & Ludwig PLLC. She is also a Director at The Rockland County Score and Secretary & Director at Volunteer Center of Fairfax County, Inc. Ms. LeBon has an undergraduate degree from Canisius College and a graduate degree from the University of Wisconsin Law School. |
| Matthew Roy Blunt |
Matthew Roy Blunt is an Independent Director at Copart, Inc. and a Director at Genesis Systems LLC. He is also the President of American Automotive Policy Council, Inc. Blunt was previously a Director at Lakeshore TolTest Corp. and a Governor for the State of Missouri from 2005 to 2009. He was also a Senior Advisor at Solamere Capital LLC in 2009. Blunt received his undergraduate degree from the United States Naval Academy in 1993. |
| Stephen Fisher |
Stephen Fisher is the founder of NotifyMe Networks, which was founded in 1999. He is currently an Independent Director at Copart, Inc., Bill Holdings, Inc., and Executive VP & GM-Next Generation CRM at Salesforce, Inc. Mr. Fisher has held former positions as an Independent Director at Safeguard Scientifics, Inc., FD Technologies Plc, and Vonage Holdings Corp. He was also a Manager-Internet Products Group at Apple, Inc., Chief Technology Officer & Senior Vice President at eBay, Inc., and Executive Vice President-Technology at Salesforce, Inc. Additionally, he was a Divisional Manager at AT&T Labs, Inc. Mr. Fisher received his undergraduate and graduate degrees from Stanford University in 1986 and 1987, respectively. |
| Diane M. Morefield |
Diane M. Morefield is currently an Independent Director at UDR, Inc. and Copart, Inc. She is also a Director at Chicagoland Chamber of Commerce, United Dominion Realty LP, VisitDallas, Link Logistics Real Estate LLC, and a Member of The Executives Club of Chicago, The Chicago Network, Leadership Greater Chicago, and CREW Network. In her former positions, Ms. Morefield served as an Independent Director at Spirit Realty Capital, Inc. and Cole Credit Property Trust II, Inc. She was also the Senior VP-Operations & Investor Relations at Equity Office Properties Trust, Chief Financial Officer at Equity International Management LLC, Senior Manager-Solutions Consulting Group at Deloitte & Touche LLP, Auditor at Arthur Andersen LLP, Vice President at Barclays Bank Delaware, Chief Financial Officer at Joseph Freed & Associates, and Chief Financial Officer & Executive Vice President at Strategic Hotels & Resorts, Inc. and CyrusOne, Inc.Ms. Morefield received her undergraduate degree from the University of Illinois and an MBA from The University of Chicago Booth School of Business. |
| James E. Meeks |
James E. Meeks is an Independent Director at Copart, Inc. since 2007. He was previously the Director & Owner of CAS & Meeks, Inc. from 1991 to 2001 and the Owner of South Bay Salvage Pool from 1986 to 1992. |
