Sector: Consumer Discretionary
Director information for CARVANA CLASS A
Board as disclosed in the proxy statement filed March 25, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dan Quayle | Chairman | 79 | ["44th Vice President of the United States", "U.S. Senator", "U.S. Representative", "Chairman of Cerberus Global Investments"] | ["Compensation", "Nominating"] | 2026 |
| Ernest C. Garcia, III | Board Chairman | 43 | ["Co-Founder of Carvana", "President and CEO of Carvana since 2012", "Experience in technology\u2011enabled automotive retail", "Expertise in data\u2011driven pricing and credit analytics", "Leadership experience at DriveTime automotive group"] | [] | 2026 |
| Gregory Sullivan | CEO | 67 | ["automotive retail operations", "digital media leadership", "financial oversight", "governance", "senior executive experience at DriveTime", "founder-CEO of Afar", "strategic considerations of scaling a technology-enabled e-commerce platform"] | ["Audit", "Compensation and Nominating"] | 2026 |
| Ira Platt | President | 62 | ["specialized knowledge in consumer and specialty finance", "asset\u2011backed securitizations", "credit risk", "financial oversight", "three decades of capital markets experience", "leadership roles at Georgiana Ventures and RBS Greenwich Capital"] | ["Audit", "Compensation and Nominating"] | 2026 |
| Michael Maroone | Lead Director | 72 | ["CEO of Maroone U.S.A. LLC (2017 - Present)", "President and Chief Operating Officer of AutoNation, Inc. (1999-2015)", "President & CEO of Maroone Automotive Group (1977-1997)", "Chairman of Cleveland Clinic Florida", "Director of Cleveland Clinic Enterprise Board"] | ["Audit"] | 2026 |
| Neha Parikh | President of Global Retail | 46 | ["Skills in consumer technology, product development, digital marketing, and data-driven e-commerce operations", "Experience as President of Uber Retail and former CEO of Waze", "Understanding of scaling global, consumer-facing platforms", "Leadership at Expedia Group, including as President of Hotwire and senior roles at Hotels.com", "Expertise in pricing, merchandising, global brand management, and P&L accountability", "Prior work in consumer insights and demand strategy"] | ["Audit", "Compensation and Nominating"] | 2026 |
| Thomas Taira | President, Special Projects | 55 | ["Co-Founder & CEO of Propel AI", "Co-Founder and Various Roles at TrueCar, Inc.", "Co-Founder & CEO of Honk LLC", "B.A. from University of California, Irvine", "M.B.A. from Georgetown University"] | [] | 2026 |
