Governance AutoZone, Inc.

AZO

US0533321024

Auto Vehicles, Parts & Service Retailers

Market Closed - Nyse Other stock markets 01:30:02 07/09/2024 am IST			5-day change	1st Jan Change
3,092.56 ^USD	-1.55%		-2.79%	+19.61%

06/09	Lawmakers probe if US retailers bought Chinese auto parts that evaded tariffs	RE
26/08	Consumer Spending Softening But Resilient Among Value Categories, Truist Says	MT

Executive Committee: AutoZone, Inc.

Manager

Positions heldSince

Philip Daniele

54 year

Chief Executive Officer	18/09/2023
President	01/01/2024

K. Borninkhof

50 year

Chief Tech/Sci/R&D Officer

01/04/2021

William Hackney

59 year

Sales & Marketing

01/10/2022

Jenna Bedsole

General Counsel	30/03/2023
Corporate Secretary	-

Jamere Jackson

54 year

Director of Finance/CFO

13/09/2020

Richard Smith

60 year

Human Resources Officer

01/01/2016

Thomas Newbern

62 year

Chief Operating Officer

J. Murphy

51 year

Comptroller/Controller/Auditor

03/12/2021

Alex Oliphant

Chief Tech/Sci/R&D Officer

Lindsay Lehman

Sales & Marketing

Composition of the Board of Directors: AutoZone, Inc.

Director

CommitteesSince

William Rhodes

58 year

Audit Committee	01/03/2024
Compensation Committee	01/03/2024
HR Committee	01/03/2024

Jill Soltau

57 year

Governance Committee
Nominating Committee
Audit Committee	22/06/2022
Governance Committee Chair
Nominating Committee Chair
Compensation Committee

Gale King

67 year

Compensation Committee	15/05/2018
Audit Committee Chair
Audit Committee	04/03/2022
HR Committee	01/05/2022

Linda Goodspeed

62 year

Audit Committee	07/02/2013
Compensation Committee Chair	01/04/2017
Governance Committee	01/04/2017
Nominating Committee	01/04/2017

Enderson Guimaraes

64 year

Governance Committee	30/12/2013
Nominating Committee	30/12/2013
Audit Committee	25/05/2021
Compensation Committee

George Mrkonic

71 year

Audit Committee	07/06/2006
Compensation Committee	01/06/2022
Governance Committee Chair	01/06/2022
Nominating Committee Chair	01/06/2022

Michael George

62 year

Finance Committee	09/05/2018
HR Committee
Audit Committee Chair
Audit Committee	18/02/2022

D. Jordan

62 year

Governance Committee	30/08/2013
Nominating Committee	30/08/2013

Brian Hannasch

57 year

Compensation Committee

18/02/2022

Philip Daniele

54 year

Director/Board Member

01/01/2024

Earl Graves

61 year

Director/Board Member	01/01/2002
Independent Dir/Board Member	01/01/2002

Latest Appointments: AutoZone, Inc.

AutoZone, Inc Appoints Kenneth Jaycox as Senior Vice President, Commercial, Customer Satisfaction	30/07	CI
Advance Auto Parts to add three board members as activist investors take stake	12/03	RE
AutoZone Says Phil Daniele Assumes President, CEO Roles	03/01	MT
AutoZone, Inc. Announces Chief Executive Officer Changes	03/01	CI
AutoZone, Inc. Announces Executive Changes	03/01	CI
AutoZone, Inc. Promotes Lindsay Lehman to Senior Vice President, Marketing, Effective November 6, 2023	04/11	CI
Autozone, Inc. Announces Resignation of Preston Frazer as Senior Vice President, Finance	01/23/01	CI

More news

Former Officers and Directors: AutoZone, Inc.

Insider

Positions heldSinceUntil

Charlie Pleas

Comptroller/Controller/Auditor

01/01/1996

31/12/2023

Al Saltiel

Sales & Marketing

01/04/2013

06/11/2023

Preston B. Frazer

Comptroller/Controller/Auditor	01/01/2006	-
Corporate Officer/Principal	-	31/10/2023

Andrew McLean

Corporate Officer/Principal

01/01/2019

01/05/2023

Doug Brooks

Director/Board Member	30/08/2013	14/12/2022
Independent Dir/Board Member	30/08/2013	14/12/2022

Mike Calbert

Director/Board Member	19/05/2019	15/12/2021
Independent Dir/Board Member	19/05/2019	15/12/2021

Ronald Griffin

Chief Tech/Sci/R&D Officer

01/06/2012

01/05/2021

William Giles

Chief Tech/Sci/R&D Officer	01/01/2007	31/12/2020
Director of Finance/CFO	01/05/2006	31/12/2020
Treasurer	01/06/2006	01/12/2006

Luis Nieto

Director/Board Member	23/09/2008	18/12/2019
Independent Dir/Board Member	23/09/2008	18/12/2019

William Andrew McKenna

Director/Board Member	01/01/2000	18/12/2019
Independent Dir/Board Member	01/01/2000	18/12/2019

Scott Fraser

Corporate Officer/Principal

01/09/2017

01/12/2019

William W. Graves

Corporate Officer/Principal

01/01/1992

31/01/2019

Joseph Hyde

Director/Board Member	01/06/2007	19/12/2018
Chief Executive Officer	01/01/1986	01/01/1996
Chairman	01/01/1986	01/06/2007
Founder	04/07/1979	19/12/2018
Independent Dir/Board Member	01/01/1986	19/12/2018

Rodney C. Halsell

Corporate Officer/Principal

10/11/2018

Sue Gove

Director/Board Member	11/07/2005	20/12/2017
Independent Dir/Board Member	21/11/2011	20/12/2017

Jamey Traywick Rutherford

Corporate Officer/Principal

01/01/2010

01/01/2017

Michael A. Womack

Human Resources Officer

29/06/2012

31/12/2015

Larry M. Roesel

Corporate Officer/Principal

01/03/2007

31/12/2015

Jim Herring

Corporate Officer/Principal

01/03/2006

01/03/2014

Harry L. Goldsmith

General Counsel	01/01/1993	05/01/2014
Corporate Secretary	01/01/1993	05/01/2014

Robert D. Olsen

Corporate Officer/Principal	01/01/2000	31/12/2012
Director of Finance/CFO	01/01/1985	01/01/1989

William Charles Crowley

Director/Board Member	18/08/2008	12/12/2012
Independent Dir/Board Member	18/08/2008	12/12/2012

Robert Grusky

Director/Board Member	18/08/2008	12/12/2012
Independent Dir/Board Member	18/08/2008	12/12/2012

Lisa Kranc

Sales & Marketing

01/08/2001

01/12/2012

Kristen Wright

General Counsel	01/01/2012	-
Corporate Secretary	01/01/2012	-

Theodore Warren Ullyot

Director/Board Member

13/12/2006

James A. Shea

Sales & Marketing

01/01/2005

31/10/2010

N. Gerry House

Director/Board Member

01/01/1996

17/12/2008

Charles Elson

Director/Board Member

01/01/2000

17/12/2008

Kenneth L. Brame

Chief Tech/Sci/R&D Officer

11/01/2008

Michael Broderick

Corporate Officer/Principal

01/01/1994

01/01/2008

Bradley W. Bacon

Corporate Officer/Principal

01/01/2003

30/01/2007

Edward Lampert

Director/Board Member

01/01/1999

31/12/2005

Scott Krinsky

Corporate Officer/Principal

01/01/2000

01/01/2006

Michael Longo

Corporate Officer/Principal

01/01/1999

19/10/2005

Michael G. Archbold

Director of Finance/CFO

01/01/2002

30/09/2005

James J. Postl

Director/Board Member

16/08/2005

Steve Odland

Chief Executive Officer	01/01/2001	01/03/2005
Chairman	01/01/2001	01/03/2005

Daisy L. Vanderlinde

Human Resources Officer

01/01/2005

James F. Keegan

Director/Board Member

01/01/1991

11/12/2003

Timothy W. Briggs

Human Resources Officer

01/01/2002

Andrew Clarkson

Corporate Officer/Principal

01/01/2002

Mark A. Finestone

Corporate Officer/Principal	17/06/2021	-
Sales & Marketing	01/01/2002	17/06/2021

Tim Vargo

Director/Board Member	01/12/1996	01/05/2001
Chief Operating Officer	01/12/1996	01/05/2001
President	01/12/1996	01/05/2001

Mike Garrison

Corporate Officer/Principal

01/01/2001

Johnston C. Adams

Chief Executive Officer	01/01/1997	01/01/2001
Chairman	01/01/1997	01/01/2001

John P. O'Connell

President

01/01/1998

01/10/1999

Craig Sanford

Comptroller/Controller/Auditor

01/01/1991

Peter Formanek

President

01/01/1987

Jon A. Bascom

Chief Tech/Sci/R&D Officer

01/01/1996

David W. Quinn

Director/Board Member

01/01/1989

Scott A. Webb

Corporate Officer/Principal

01/01/1986

David A. Goudge

Sales & Marketing

Mitchell C. Major

Corporate Officer/Principal

David Wilbanks

Sales & Marketing

Robert A. Durkin

Corporate Officer/Principal

Dedra Newman Castle

Corporate Officer/Principal

Bruce G. Clark

Chief Investment Officer	16/11/2009	-
Chief Tech/Sci/R&D Officer	12/11/2009	16/11/2009
Corporate Officer/Principal	-	12/11/2009

Brett L. Shanaman

Sales & Marketing

David Warns

Sales & Marketing

Bret D. Easley

Corporate Officer/Principal

Todd Hoyt

Corporate Officer/Principal

Anthony Dean Rose

Corporate Officer/Principal

Stephen C. Handschuh

Corporate Officer/Principal

Robert Hunt

Director/Board Member	-	-
Director of Finance/CFO	-	-

Marsha Johnson Evans

Director/Board Member

David McMinn

Corporate Officer/Principal

Jay Kedia

Corporate Officer/Principal

Dylan Carlson

Corporate Officer/Principal

Shiloh Barnat Goodman

Corporate Officer/Principal

Jeffery W. Lagges

President

Thomas S. Hanemann

President

Raymond A. Pohlman

Public Communications Contact

Buck Brown

Human Resources Officer	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	39
Female	9

Of which Executive Committee

Male	7
Female	3

Of which Directors

Male	8
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

AutoZone, Inc. specializes in distributing automotive spare parts and accessories. The group offers compressors, batteries, carburetors, clutches, des rotors, des motors, fuel pumps, etc. Net sales break down by activity as follows: - retail and professional distribution (98.2%): sale of spare parts primarily to garages and service stations; - other (1.8%): sales of diagnostic and maintenance software (name Alldata), and an e-commerce division. At the end of August 2023, AutoZone, Inc. had a network of 7,140 stores located in the United States and Puerto Rico (6,300), Mexico (740) and Brazil (100).

Employees

95,200

Sector

Auto Vehicles, Parts & Service Retailers

Calendar

24/09/2024 - Q4 2024 Earnings Release

Related indices

S&P 500

More about the company

Departures of Key Persons

Johnston C. Adams

Chief Executive Officer

01/01/1997 01/01/2001

Steve Odland

Chief Executive Officer

01/01/2001 01/03/2005

Joseph Hyde

Chief Executive Officer

01/01/1986 01/01/1996

Governance AutoZone, Inc.

Equities

AZO

US0533321024

Auto Vehicles, Parts & Service Retailers

Executive Committee: AutoZone, Inc.

Composition of the Board of Directors: AutoZone, Inc.

Latest Appointments: AutoZone, Inc.

Former Officers and Directors: AutoZone, Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance AutoZone, Inc.

Equities

AZO

US0533321024

Auto Vehicles, Parts & Service Retailers

Executive Committee: AutoZone, Inc.

Composition of the Board of Directors: AutoZone, Inc.

Latest Appointments: AutoZone, Inc.

Former Officers and Directors: AutoZone, Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons