Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-20 | Johnston C. Adams, 64, Director since 2007. Served as Chairman and CEO of AutoZone, Inc. from 1997 to 2001. Selected for his senior leadership and retail experience. Compensation: $149,217 in 2011. Committees: Compensation Committee, Corporate Governance and Nominating Committee. |
| 2013-03-20 | Johnston C. Adams, 65 Served as Chairman and Chief Executive Officer of AutoZone, Inc. from 1997 until 2001. Other directorships: WD-40 Company from 2001 to 2011 and EXEGO Corporation Limited (Australia) from 2008 to 2011. Mr. Adams was selected to serve on our Board primarily because of his wealth of senior leadership and retail experience. Compensation of Directors The following table provides compensation information for the one-year period ended December 29, 2012 for each non-employee member of our Board of Directors. Johnston C. Adams $144,983 Board Meetings and Committees Compensation Committee: Johnston C. Adams Corporate Governance and Nominating Committee: Johnston C. Adams |
| 2014-03-19 | Mr. Adams was selected to serve on our Board primarily because of his wealth of senior leadership and retail experience. Compensation: $158,206 total in 2013. |
| 2015-03-20 | Johnston C. Adams Director Age: 67 Committees: Audit, Corporate Governance and Nominating Mr. Adams was selected to serve on our Board primarily because of his wealth of senior leadership and retail experience. Compensation: $164,348 |
| 2016-03-18 | Johnston C. Adams Director Age: 68 Committees: Audit, Corporate Governance and Nominating Mr. Adams was selected to serve on our Board primarily because of his wealth of senior leadership and retail experience. Compensation Table: Johnston C. Adams total $208,573. |
| 2017-03-28 | Johnston C. Adams Director Age: 69 Committees: Audit, Corporate Governance and Nominating Mr. Adams was selected to serve on our Board primarily because of his wealth of senior leadership and retail experience. Total compensation: $204,926 |
| 2018-03-27 | Johnston C. Adams - Fees Earned or Paid in Cash: $103,222, Stock Awards: $124,970, Total: $228,192; Committees: Audit Committee, Corporate Governance and Nominating Committee; Independent Director. |
| 2019-03-25 | The following table provides compensation information for the fiscal year ended December 29, 2018, for each individual who served as a member of our Board of Directors during such period, other than Mr. Sandfort, whose compensation is reflected in the “2018 Summary Compensation Table.” ... Johnston C. Adams ... $37,788 |
Data sourced from SEC filings. Last updated: 2026-02-03