ADVANCE AUTO PARTS INC (AAP)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AAP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AAP | Chair of the Board, Darden Restaurants, Inc. | 66 | ["tremendous breadth of public company governance experience", "financial and operational executive at many organizations", "boardroom leader providing strategic oversight to several companies in transformation and growth", "corporate governance expert with decades of executive experience leading companies in transformation", "served as Chair of the Board of Darden Restaurants, Inc. since 2014", "previously served as Chief Financial Officer of AquaSpy, Inc.", "led the Chief Financial Officer practice at Tatum LLC", "extensive governance experience on several boards of directors"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| IFF | Former Chief Financial Officer; Director; Chair | 66 | ["Current or Prior CEO","Consumer Products","Mergers & Acquisitions / Integrations","Sustainability / Environmental","Finance / Accounting","ERM / Risk Management","International / Emerging Markets","Other Public Board Experience","Turnaround Chief Financial Officer","Executive/Financial leadership roles at several companies","Chair of the Board of Darden Restaurants","Former board Chair of Tractor Supply Company","Certified public accountant","Member of the Financial Accounting Standards Advisory Council"] | ["Audit","Governance & Corporate Responsibility","Nominations & Governance","Human Capital & Compensation"] | 2026 |
| TSCO | 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 |
| BGS | Director (not standing for re-election) | 55 | [] | [] | 2015 |
Biography sourced from the proxy statement filing.
Independent Chair of the Board, Darden Restaurants, Inc. Age: 66 Director Since: March 2026 Committees: Not yet assigned Other Current Public Company Boards: International Flowers & Fragrances Inc. Key Experience and Skills Ms. Jamison has a tremendous breadth of public company governance experience. She brings unique perspective to the Board having served as a financial and operational executive at many organizations and as a boardroom leader providing strategic oversight to several companies in transformation and growth. Professional Experience Ms. Jamison is a corporate governance expert with decades of executive experience leading companies in transformation. Since September 2023, Ms. Jamison has served as Chair of the Board of Darden Restaurants, Inc., a leading owner and operator of several restaurants in North America, where she has served as a director since 2014. Ms. Jamison previously served as Chief Financial Officer of AquaSpy, Inc., an agricultural technology company, from April 2009 through December 2012, where she helped establish the financial and accounting functions, and as a Partner of Tatum LLC, an executive services firm, from June 1999 to April 2009. While at Tatum, Ms. Jamison led the Chief Financial Officer practice from January 2026 to April 2009, leading over 400 chief financial executives, and herself served as Chief Financial Officer for eight organizations, usually in turnaround or high growth periods of transformation. In addition to her service at Darden, she has served on the board of directors of International Falvors & Fragrances Inc., a manufacturer of specialty chemicals, since December 2024, and as a trustee of Save the Children since February 2024. She has extensive governance experience, having also served as Chair of the Board of Big Lots Stores, Inc., a discount retail chain, from May 2022 until September 2025, and the Chair of the Board of Tractor Supply Company, a retailer for agriculture, livestock and home improvement needs, from January 2014 until May 2023, as well as holding leadership positions on several other boards of directors, including the ODP Corporation, a business solutions services provider.