Shira Goodman

Non Executive / Other Non-Executive
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About

Ms. Shira D. Goodman has been an Independent Director of CarMax, Inc. since October 17, 2007. Ms. Goodman serves as Independent Director of CBRE Group, Inc. since May 17, 2019 and serves its Lead Director. Ms. Goodman was the Chief Executive Officer of Staples Inc. from September 25, 2016 to April 02, 2018 and was its President from June 2016 to April 02, 2018. Ms. Goodman serves as an Advisory Director to Charlesbank Capital Partner since January 2019. Ms. Goodman served as an Interim Chief Executive Officer of Staples, Inc. since June 14, 2016 until September 26, 2016. Ms. Goodman served as the President of North American Operations at Staples, Inc. from January 25, 2016 to June 14, 2016. She served as the President of North American Commercial at Staples, Inc. since February 02, 2014 until January 25, 2016. She served as an Executive Vice President of Global Growth for Staples, Inc., since February 2012 until February 02, 2014 and Executive Vice President of Human Resources since March 2009 and Executive Vice President of Marketing from June 2001 to May 2009. She was Director at Henry Schein Inc. since June 01, 2018 until May 13, 2021. She served as a Director of Staples, Inc. since September 26, 2016 until September 12, 2017. She served as a Director of The Stride Rite Corporation till 2007. She was responsible for the strategic, creative, operational and financial aspects of all Staples’ marketing, advertising, public relations and charitable giving programs. She has held several Executive positions since joining Staples in 1992, including Senior Vice President of Staples Business Delivery and Senior Vice President of Staples Direct. She served as a Manager of Bain and Company from 1986 to 1992. She has been a Director of The Stride Rite Corporation since June 2002. Ms. Goodman holds a M.S. in Management Science degree with a concentration in strategy and marketing from Massachusetts Institute of Technology a J.D. from Harvard University.l and a Bachelor of Arts degree from Princeton University.

 

Personal Details

Title: Ms
Surname: Goodman
DoB: 01/01/1961
Age: 65 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: B.A., MSM
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
CarmaxBoardMember17/10/2019
CarmaxNominations & GovernanceChairperson17/10/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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