Sector: Consumer Discretionary
Director information for TRACTOR SUPPLY (data for year 2021)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cynthia T. Jamison | Director; Chairman of the Board | 61 | ["CEO/President Experience", "Public Company Directorship", "Retail", "Technology/E-Commerce", "Marketing/Brand Management", "HR/Compensation", "Accounting/Finance", "Regulatory/Legal", "Corporate Governance", "Extensive financial and accounting experience", "Public company reporting", "Expertise in strategic planning", "Capitalization and corporate governance", "Experience in executive and board leadership positions", "Audit committee financial expert"] | ["Audit Committee", "Compensation Committee", "Corporate Governance Committee"] | 2021 |
| Denise L. Jackson | Director | 56 | ["Public Company Directorship", "Retail", "Technology/E-Commerce", "Chief Legal Officer and Corporate Secretary for AMN Healthcare Services, Inc.", "Vice President and Senior Counsel of The Mills Corporation", "Expertise in corporate governance, legal, compliance, risk management, and government affairs", "Experience in strategy, mergers and acquisitions, and executive compensation"] | ["Corporate Governance and Nominating", "Audit", "HR / Compensation", "Regulatory / Legal"] | 2021 |
| Edna K. Morris | Director; Chief Executive Officer | 69 | ["CEO/President Experience", "Public Company Directorship", "Retail", "Technology/E-Commerce", "Over 40 years of executive leadership experience in restaurant and investment organizations", "Experience in strategy and brand positioning work, process improvement initiatives, operational implementations", "Expertise in acquisition planning and effective succession processes", "Significant experience in leading multi-location, consumer-facing brands and human resources", "Understanding of high performance and respectful cultures"] | ["Compensation"] | 2021 |
| Harry A. Lawton III | President, Chief Executive Officer, and Director | 46 | ["CEO/President Experience", "Public Company Directorship", "Retail", "Technology/E-Commerce", "Experience in the retail industry", "Leadership positions at Macy's Inc., eBay, Inc., and Home Depot, Inc.", "Expertise in e-commerce, merchandising, marketing, operations, technology, and consumer insights and analytics", "Public company directorships"] | [] | 2021 |
| Joy Brown | Director | 42 | ["CEO/President Experience", "Public Company Directorship", "Retail", "Chief Data Officer for Verizon Media Group since September 2020", "Vice President of Card Technology for Capital One from February 2019 until September 2020", "Vice President of Analytic Technology for UnitedHealth Group\u2019s technology and service division, OptumInsight from 2015 until 2018", "Various executive leadership positions with Vanguard from 2007 until 2015", "More than 20 years of experience in leadership positions for large-scale technology organizations across multiple industries", "Unique expertise transforming how businesses embrace data and change through innovative digital technology and customer-centered advanced analytics"] | ["Audit"] | 2021 |
| Mark J. Weikel | Director | 65 | ["Public Company Directorship", "Retail", "Technology/E-Commerce", "Executive leadership experience", "Financial experience", "Corporate strategy development and execution", "Retail industry understanding", "Customer dynamics knowledge", "E-commerce expertise"] | ["Audit", "Compensation"] | 2021 |
| Ramkumar Krishnan | Director | 50 | ["Public Company Directorship", "Retail", "Technology/E-Commerce", "Chief Executive Officer, Asia Pacific", "Global Chief Commercial Officer for PepsiCo", "President of Greater China Region for PepsiCo", "Senior Vice President and Chief Marketing Officer of Frito-Lay", "Marketing Executive", "E-commerce and omni-channel strategy and execution expertise"] | ["Compensation"] | 2021 |
| Ricardo Cardenas | Director; President and Chief Operating Officer | 53 | ["CEO/President Experience", "Public Company Directorship", "Retail", "Technology/E-Commerce", "Marketing/Brand Management", "HR/Compensation", "More than 25 years of experience in finance, accounting, corporate strategy, information technology, and general management", "Certified public accountant", "Audit committee financial expert", "Expertise in strategy development, data analytics and acquisitions", "Extensive experience in consumer brands, technology, and financial matters"] | ["Audit", "Corporate Governance and Nominating"] | 2021 |
| Thomas A. Kingsbury | Director | 68 | ["CEO/President Experience", "Public Company Directorship", "Retail", "Technology/E-Commerce", "Marketing/Brand Management", "President and Chief Executive Officer of Burlington Stores, Inc.", "Chairman of the Board for Burlington Stores", "Senior Executive Vice President of Information Services, E-Commerce, Marketing and Business Development at Kohl\u2019s Corporation", "Various management positions with The May Department Stores Company", "More than 40 years of experience in the retail industry"] | ["Compensation", "Corporate Governance and Nominating"] | 2021 |
