Best Buy 2006 Annual Report Download - page 11

Download and view the complete annual report

Please find page 11 of the 2006 Best Buy annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 118

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118

Best Buy 2006 Annual Report 9
9
directors and officers
H
Haattiimm AA.. TTyyaabbjjiiN, , 3
Director since 1998
Bytemobile, Inc.
Executive Chairman
JJaammeess CC.. WWeetthheerrbbee,, PPhh..DD..N , , 5
Director since 1993
Texas Tech University
Stevenson Professor of Management
Information Systems
F
Fiissccaall 22000066 CCoommmmiitttteeee KKeeyy::
NNon-management Director
1Audit
2Compensation and Human Resources
3Strategic Growth and Financial Planning—
Strategic Growth— Component I
4Strategic Growth and Financial Planning—
Financial Planning — Component II
5Nominating, Corporate Governance
and Public Policy
•Chairperson
C
Coorrppoorraattee GGoovveerrnnaannccee
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.
E
Exxeeccuuttiivvee OOffffiicceerrss
BBrraaddbbuurryy HH.. AAnnddeerrssoonn
Vice Chairman and Chief Executive Officer
RRiicchhaarrdd MM.. SScchhuullzzee
Founder and Chairman of the Board
AAlllleenn UU.. LLeennzzmmeeiieerr
Vice Chairman
BBrriiaann JJ.. DDuunnnn
President and Chief Operating Officer
33
11RRoobbeerrtt AA.. WWiilllleetttt
Chief Executive Officer —
Best Buy International
KKeevviinn TT.. LLaayyddeenn
President and Chief Operating Officer —
Best Buy Canada
SShhaarrii LL.. BBaallllaarrdd
Executive Vice President—
Human Capital and Leadership
RRoonnaalldd DD.. BBooiirree
Executive Vice President—
General Merchandise Manager
TThhoommaass CC.. HHeeaallyy
Executive Vice President—
Best Buy For Business
DDaarrrreenn RR.. JJaacckkssoonn
Executive Vice President—
Finance and Chief Financial Officer
MMiicchhaaeell AA.. LLiinnttoonn
Executive Vice President—
Consumer and Brand Marketing
and Chief Marketing Officer
TTiimmootthhyy DD.. MMccGGeeeehhaann
Executive Vice President— Retail Sales
KKaalleenndduu PPaatteell
Executive Vice President—
Strategy and International
GGrreegg TThhoorrssoonn
Executive Vice President—
Enterprise Transformation
JJoohhnn CC.. WWaallddeenn
Executive Vice President—
Customer Business Group
SSuussaann SS.. HHooffff
Senior Vice President and
Chief Communications Officer
JJoosseepphh MM.. JJooyyccee
Senior Vice President—
General Counsel and Assistant Secretary
JJaammeess LL.. MMuueehhllbbaauueerr
Senior Vice President— Finance
RRyyaann DD.. RRoobbiinnssoonn
Senior Vice President—
Finance and Treasurer
BBooaarrdd ooff DDiirreeccttoorrss
RRiicchhaarrdd MM.. SScchhuullzzee3
Director since 1966
Best Buy Co., Inc.
Founder and Chairman
BBrraaddbbuurryy HH.. AAnnddeerrssoonn3
Director since 1986
Best Buy Co., Inc.
Vice Chairman and CEO
KKaatthhyy JJ.. HHiiggggiinnss VViiccttoorrN, 2,
Director since 1999
Centera Corporation
Founder and President
RRoonnaalldd JJaammeessN, 2, 5
Director since 2004
Center for Ethical Business Cultures
President and CEO
EElllliioott SS.. KKaappllaannN,
Director since 1971
Robins, Kaplan, Miller & Ciresi L.L.P.
Partner
AAlllleenn UU.. LLeennzzmmeeiieerr4
Director since 2001
Best Buy Co., Inc.
Vice Chairman
MMaatttthheeww HH.. PPaauullllN, 1, 4
Director since 2003
McDonald’s Corporation
Corporate Senior Executive
Vice President and CFO
MMaarryy AA.. TToollaannN, 1, 4
Director since 2004
Accretive Health
CEO
FFrraannkk DD.. TTrreessttmmaannN, 1,
Director since 1984
Trestman Enterprises
President
The Avalon Group
Chairman
22
44
55