Best Buy 2005 Annual Report Download - page 12

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Best Buy 05 Annual Report8
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS
Richard M. Schulze4
Director since 1966
Best Buy Co., Inc.
Founder and Chairman
Bradbury H. Anderson4
Director since 1986
Best Buy Co., Inc.
Vice Chairman and CEO
Robert T. Blanchard N,1,
Director since 1999
The Procter & Gamble Company
Retired President,
Global Cosmetics and Skin Care
Kathy J. Higgins Victor N, 2, 5
Director since 1999
Centera Corporation
Founder and President
Ronald JamesN, 5
Director since 2004
Center for Ethical Business Cultures
President and CEO
Elliot S. KaplanN, , 4
Director since 1971
Robins, Kaplan, Miller & Ciresi L.L.P.
Partner
Allen U. Lenzmeier3
Director since 2001
Best Buy Co., Inc.
Vice Chairman
Matthew H. PaullN,1, 3
Director since 2003
McDonald’s Corporation
Corporate Senior Executive
Vice President and CFO
Mary A. TolanN, 3
Director since 2004
Accretive Health
CEO
Frank D. TrestmanN,1,
Director since 1984
Trestman Enterprises
President
The Avalon Group
Chairman
Hatim A. TyabjiN, , 4
Director since 1998
Bytemobile, Inc.
Executive Chairman
James C. Wetherbe, Ph.D.N, 2,
Director since 1993
Texas Tech University
Stevenson Professor of Management
Information Systems
Fiscal 2005 Committee Key:
NNon-management Director
1Audit
2Compensation and Human Resources
3Finance and Investment Policy
4Long-Range and Strategic Planning
5Nominating, Corporate Governance
and Public Policy
•Committee Chairperson
CORPORATE
GOVERNANCE
For more information on our
Board of Directors, please visit the
“For Our Investors” section of our
Web site at www.BestBuy.com and
click on “Corporate Governance.” The
Corporate Governance section also
includes information about our strategic
planning process, a copy of our proxy
statement and other information.
Bradbury H. Anderson, vice chairman
and CEO, has certified to the New York
Stock Exchange that he is not aware of
any violation by Best Buy of the NYSE’s
Corporate Governance listing standards.
EXECUTIVE OFFICERS
Bradbury H. Anderson
Vice Chairman and CEO
Richard M. Schulze
Founder and Chairman
Allen U. Lenzmeier
Vice Chairman
Brian J. Dunn
President –
Retail, North America
Shari L. Ballard
Executive Vice President –
Human Capital and Leadership
Ronald D. Boire
Executive Vice President –
General Merchandise Manager
Thomas C. Healy
Executive Vice President –
Segment Lead
Darren R. Jackson
Executive Vice President –
Finance and CFO
Kevin T. Layden
President and COO –
Best Buy Canada
Michael A. Linton
Executive Vice President –
Consumer and Brand Marketing
and Chief Marketing Officer
Michael London
Executive Vice President –
Sourcing and Alliances
John C. Walden
Executive Vice President –
Customer Business Group
Robert A. Willett
Executive Vice President –
Operations
Susan S. Hoff
Senior Vice President and
Chief Communications Officer
Joseph M. Joyce
Senior Vice President –
General Counsel and
Assistant Secretary
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