GEORGE R. MRKONIC, JR. - Corporate Board Profile

AUTOZONE INC

Filing Date	Source Excerpt
2016-10-24	George R. Mrkonic, Jr., 64, has been a director since 2006. He has been the Non-Executive Chairman of Paperchase Products Limited, London, UK, since 2005. The Audit Committee consists of Ms. Goodspeed, Ms. Gove, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Mr. Graves (Chair), Mr. McKenna, and Mr. Mrkonic.
2017-10-27	George R. Mrkonic, Jr., 65, has been a director since 2006. ... The Audit Committee consists of Ms. Goodspeed, Ms. Gove, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. ... The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Mr. Graves (Chair), Mr. McKenna, and Mr. Mrkonic ... Director Compensation Table shows George R. Mrkonic, Jr. received total compensation of $214,997.
2018-10-26	George R. Mrkonic, Jr., 66, has been a director since 2006. ... The Audit Committee consists of Ms. Goodspeed, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. ... The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Ms. King, Mr. McKenna, and Mr. Mrkonic (Chair). ... George R. Mrkonic, Jr. compensation: $247,500.
2019-10-28	George R. Mrkonic, Jr., 67, has been a director since 2006. He is the non-Executive Chairman of Maru Group. The Audit Committee consists of Mr. Calbert, Ms. Goodspeed, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Ms. King, Mr. McKenna, and Mr. Mrkonic (Chair). Director Compensation Table shows George R. Mrkonic, Jr. FeesPaid in Cash($) 0, StockAwards($) 247,495, Total 247,495.
2020-10-26	George R. Mrkonic, Jr., 68, has been a director since 2006. The Audit Committee consists of Mr. Calbert, Ms. Goodspeed, Mr. Jordan (Chair), and Mr. Mrkonic. The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Ms. King, and Mr. Mrkonic (Chair). Director Compensation Table shows George R. Mrkonic, Jr. total compensation as $257,490.
2021-10-25	George R. Mrkonic, Jr., 69, has been a director since 2006. ... He is also a director of Brinker International, Inc., and Ulta Salon, Cosmetics & Fragrance, Inc. ... The Audit Committee consists of Mr. Calbert, Ms. Goodspeed, Mr. Jordan (Chair), and Mr. Mrkonic, all of whom are independent as further described above. ... The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Ms. King, and Mr. Mrkonic (Chair), all of whom are independent as further described above. ... Director Compensation Table: George R. Mrkonic, Jr. — (cash) + 257,500 (stock) = 257,500.
2022-10-24	Mr. Mrkonic is the retired non-Executive Chairman of Maru Group, a London, UK based research, insight and advisory services firm. Previously, he was the Non-Executive Chairman of Paperchase Products Limited, London, UK, a retailer of cards, stationery, wraps and gifts in the UK, Europe and the Middle East, since 2005, and had been a director since 1999. Prior to that, he was President of Borders Group, Inc. from 1994 to 1997 and Vice Chairman of Borders Group, Inc. from 1994 to 2002. The Board believes Mr. Mrkonic is qualified to serve as a director of the Company based on his vast experience as a senior executive and leader at several retail companies, knowledge and understanding of corporate strategy, finance, and governance, owner orientation, and board experience. Committees: Audit, Compensation (Chair). Director Compensation Table shows total compensation of $290,000.
2023-10-30	Mr. Mrkonic is the retired non-Executive Chairman of Maru Group, a London, UK based research, insight and advisory services firm. Previously, he was the Non-Executive Chairman of Paperchase Products Limited, London, UK, a retailer of cards, stationery, wraps and gifts in the UK, Europe and the Middle East, since 2005, and had been a director since 1999. Prior to that, he was President of Borders Group, Inc. from 1994 to 1997 and Vice Chairman from 1994 to 2002.
2024-10-30	Mr. Mrkonic is the retired non-Executive Chairman of Maru Group, a London, UK based research, insight and advisory services firm. Previously, he was the Non-Executive Chairman of Paperchase Products Limited, London, UK, a retailer of cards, stationery, wraps and gifts in the UK, Europe and the Middle East since 2005, and had been a director since 1999. Prior to that, he was President of Borders Group, Inc. from 1994 to 1997 and Vice Chairman from 1994 to 2002.