EARL G. GRAVES, JR. - Corporate Board Profile

AUTOZONE INC

Filing Date	Source Excerpt
2016-10-24	Earl G. Graves, Jr., 54, has been a director since 2002 and was elected Lead Director in January 2009. The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Mr. Graves (Chair), Mr. McKenna, and Mr. Mrkonic.
2017-10-27	Earl G. Graves, Jr., 55, has been a director since 2002 and was elected Lead Director in January 2009. ... The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Mr. Graves (Chair), Mr. McKenna, and Mr. Mrkonic ... Director Compensation Table shows Earl G. Graves, Jr. received total compensation of $239,993.
2018-10-26	Earl G. Graves, Jr., 56, has been a director since 2002 and was elected Lead Director in January 2009. ... The Nominating and Corporate Governance Committee consists of Mr. Graves (Chair), Mr. Guimaraes, Mr. Jordan, Mr. Nieto, and Ms. Soltau. ... Earl G. Graves, Jr. compensation: $259,999.
2019-10-28	Earl G. Graves, Jr., 57, has been a director since 2002 and was elected Lead Director in January 2009. The Nominating and Corporate Governance Committee consists of Messrs. Graves (Chair), Guimaraes, Jordan, Nieto, and Ms. Soltau. Director Compensation Table shows Earl G. Graves, Jr. FeesPaid in Cash($) 0, StockAwards($) 259,994, Total 259,994.
2020-10-26	Earl G. Graves, Jr., 58, has been a director since 2002 and was elected Lead Director in January 2009. The Nominating and Corporate Governance Committee consists of Messrs. Graves (Chair), Guimaraes, Jordan, and Ms. Soltau. Director Compensation Table shows Earl G. Graves, Jr. total compensation as $269,999.
2021-10-25	Earl G. Graves, Jr., 59, has been a director since 2002 and was elected Lead Director in January 2009. ... Mr. Graves also has extensive experience overseeing and advising on matters of governance, strategy and human capital management. ... The Nominating and Corporate Governance Committee consists of Messrs. Graves (Chair), Guimaraes, Jordan, and Ms. Soltau, all of whom are independent directors as further described above. ... Director Compensation Table: Earl G. Graves, Jr. — (cash) + 270,000 (stock) = 270,000.
2022-10-24	Mr. Graves has been the President and Chief Executive Officer of Black Enterprise, the premier business, investing and wealth-building resource for African Americans providing valuable business information across different content channels. He has served in this role since January 2006 and served as its President and Chief Operating Officer from 1998 to 2006. The Board believes Mr. Graves is qualified to serve as a director of the Company based on his business, management and strategic planning experience, knowledge of advertising and marketing and owner orientation. Mr. Graves also has extensive experience overseeing and advising on matters of governance, strategy and human capital management. Committees: Nominating & Corporate Governance (Chair). Director Compensation Table shows total compensation of $305,000.
2023-10-30	Mr. Graves has been the President and Chief Executive Officer of Black Enterprise, the premier business, investing and wealth-building resource for African Americans providing valuable business information across different content channels. He has served in this role since January 2006 and served as its President and Chief Operating Officer from 1998 to 2006. Mr. Graves has been employed by the same company in various capacities since 1988.
2024-10-30	Mr. Graves has been the President and Chief Executive Officer of Black Enterprise, the premier business, investing and wealth-building resource for African Americans providing valuable business information across different content channels. He has served in this role since January 2006 and served as its President and Chief Operating Officer from 1998 to 2006. Mr. Graves has been employed by the same company in various capacities since 1988.