Governance AutoZone, Inc.

AZO

US0533321024

Auto Vehicles, Parts & Service Retailers

Market Closed - Nyse Other stock markets 02:30:02 15/01/2026 am IST			5-day change	1st Jan Change
3,472.66 ^USD	-0.94%		+4.66%	+2.39%

09/01	AutoZone Seen as 'Show Me Story' as it Works to Rebuild Investor Confidence, Oppenheimer Says	MT
09/01	Oppenheimer Adjusts Price Target on AutoZone to $4,150 From $4,600, Maintains Outperform Rating	MT

Executive Committee: AutoZone, Inc.

Manager

Positions heldSince

Philip Daniele

57 year

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

Lindsay Lehman

48 year

Sales & Marketing

Jenna Bedsole

55 year

General Counsel	30/03/2023
Corporate Secretary	-

K. Borninkhof

52 year

Chief Tech/Sci/R&D Officer

01/04/2021

Thomas Newbern

64 year

Chief Operating Officer

Eric Gould

57 year

Sales & Marketing

25/08/2025

J. Murphy

53 year

Comptroller/Controller/Auditor

03/12/2021

Richard Smith

62 year

Human Resources Officer

01/01/2016

Jamere Jackson

56 year

Director of Finance/CFO

13/09/2020

Composition of the Board of Directors: AutoZone, Inc.

Director

CommitteesSince

William Rhodes

61 year

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

Jill Soltau

59 year

Governance Committee
Nominating Committee	15/05/2018
Audit Committee
Governance Committee Chair
Nominating Committee Chair

George Mrkonic

73 year

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

Michael George

64 year

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

Linda Goodspeed

64 year

Audit Committee Chair
Governance Committee	01/04/2017
Nominating Committee	01/04/2017
Compensation Committee Chair	01/04/2017

Constantino Spas Montesinos

56 year

Audit Committee	28/05/2025
Governance Committee	28/05/2025
Nominating Committee	28/05/2025

Gale King

69 year

Governance Committee
Nominating Committee
Audit Committee	04/03/2022

Earl Graves

63 year

Governance Committee Chair
Nominating Committee Chair

Claire McDonough

45 year

Audit Committee	21/04/2025
Compensation Committee	21/04/2025

Brian Hannasch

60 year

Compensation Committee

18/02/2022

Philip Daniele

57 year

Director/Board Member

01/01/2024

Latest Appointments: AutoZone, Inc.

09/25/09	Utozone, Inc. Announces Transition of William C. Rhodes, III from Executive Chairman of the Board to Chairman, Effective January 2026	CI
29/25/29	AutoZone, Inc. Announces Intention of William Hackney, Executive Vice President, Merchandising, Marketing and Supply Chain, Customer Satisfaction, to Retire, Effective November 7, 2025	CI
29/25/29	AutoZone, Inc. Announces Organizational Changes	CI
29/25/29	Autozone Appoints Constantino Spas Montesinos to the Board of Directors	CI
24/25/24	Autozone Appoints New Board Member	RE
24/25/24	AutoZone, Inc. Appoints Claire Rauh McDonough to Its Board of Director	CI
20/24/20	AutoZone, Inc. Announces Executive Promotions	CI

More news

Former Officers and Directors: AutoZone, Inc.

Insider

Positions held

SinceUntil

Enderson Guimaraes

Director/Board Member	18/10/2012	18/12/2024
Independent Dir/Board Member	18/10/2012	18/12/2024

D. Jordan

Director/Board Member	30/08/2013	18/12/2024
Independent Dir/Board Member	30/08/2013	18/12/2024

Charlie Pleas

Comptroller/Controller/Auditor

01/01/1996

31/12/2023

Al Saltiel

Sales & Marketing

01/04/2013

06/11/2023

Preston Frazer

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

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 Hackney

Sales & Marketing	01/10/2015	31/12/2020
Sales & Marketing	01/10/2022	07/11/2025

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

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

Larry M. Roesel

Corporate Officer/Principal

01/03/2007

31/12/2015

Michael A. Womack

Human Resources Officer

29/06/2012

31/12/2015

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

Charles Elson

Director/Board Member

01/01/2000

17/12/2008

N. Gerry House

Director/Board Member

01/01/1996

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

Scott Krinsky

Corporate Officer/Principal

01/01/2000

01/01/2006

Edward Lampert

Director/Board Member

01/01/1999

31/12/2005

Michael Longo

Corporate Officer/Principal

01/01/1999

19/10/2005

Michael 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 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 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

David W. Quinn

Director/Board Member

01/01/1989

Jon A. Bascom

Chief Tech/Sci/R&D Officer

01/01/1996

Scott A. Webb

Corporate Officer/Principal

01/01/1986

Stephen C. Handschuh

Corporate Officer/Principal

Robert Hunt

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

Mitchell C. Major

Corporate Officer/Principal

Anthony Dean Rose

Corporate Officer/Principal

Sales & Marketing

Sales & Marketing

Sales & Marketing

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

Robert A. Durkin

Corporate Officer/Principal

Bret D. Easley

Corporate Officer/Principal

Todd Hoyt

Corporate Officer/Principal

Raymond A. Pohlman

Public Communications Contact

Buck Brown

Human Resources Officer	-	-
Public Communications Contact	-	-

David McMinn

Corporate Officer/Principal

David Warns

Sales & Marketing

Jay Kedia

Corporate Officer/Principal

Dylan Carlson

Corporate Officer/Principal

Dedra Newman Castle

Corporate Officer/Principal

Shiloh Barnat Goodman

Corporate Officer/Principal

Thomas S. Hanemann

President

Jeffery W. Lagges

President

Marsha Johnson Evans

Director/Board Member

Age distribution of managers

Parity Men Women

Male	24
Female	10

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	7
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

AutoZone, Inc. specializes in distributing automotive spare parts and accessories. The group offers compressors, batteries, carburetors, clutches, des rotors, des motors, fuel pumps, etc. The activity is organized aroount two areas: - retail and professional distribution: sale of spare parts primarily to garages and service stations; - other: sales of diagnostic and maintenance software (name Alldata), and an e-commerce division. At the end of August 2025, AutoZone, Inc. had a network of 7,657 stores located in the United States and Puerto Rico (6,627), Mexico (883) and Brazil (147). The United States account for 88% of net sales.

Employees

1,04,000

Sector

Auto Vehicles, Parts & Service Retailers

Calendar

03/03 - Q2 2026 Earnings Release (Projected)

More about the company