Best Buy 2007 Annual Report Download - page 15

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directors and officers
Mary A. TolanN, 1, 4
Director since 2004
Accretive Health
Founder and CEO
Frank D. Trestman N, , 4
Director since 1984
Trestman Enterprises
President
The Avalon Group
Chairman
Hatim A. Tyabji N, , 2
Director since 1998
Bytemobile, Inc.
Executive Chairman
Committee Key:
NNon-management Director
1Audit
2Compensation and Human Resources
3Nominating, Corporate Governance
and Public Policy
4Finance and Investment Policy
•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 viola-
tion by Best Buy of the NYSE’s Corporate
Governance listing standards.
Executive officers
Bradbury H. Anderson
Vice Chairman and Chief Executive Officer
Richard M. Schulze
Founder and Chairman of the Board
Allen U. Lenzmeier
Vice Chairman
1
2
Brian J. Dunn
President and Chief Operating Officer
Robert A. Willett
Chief Executive Officer—
Best Buy International and Chief
Information Officer
Kevin T. Layden
President and Chief Operating Officer—
Best Buy Canada
Shari L. Ballard
Executive Vice President—
Human Resources and Legal
Thomas C. Healy
Executive Vice President—
Best Buy For Business
Darren R. Jackson
Executive Vice President—
Finance and Chief Financial Officer
Timothy D. McGeehan
Executive Vice President— Retail Sales
Kalendu Patel
Executive Vice President—
Strategy and International
Joseph M. Joyce
Senior Vice President ,
General Counsel and Assistant Secretary
James L. Muehlbauer
Senior Vice President and
Chief Financial Officer—
Best Buy U.S.
John Noble
Senior Vice President and
Chief Financial Officer—
Best Buy International
Ryan D. Robinson
Senior Vice President and
Chief Financial Officer—
New Growth Platforms
Susan S. Grafton
Vice President ,
Controller and
Chief Accounting Officer
Board of directors
Richard M. Schulze
Director since 1966
Best Buy Co., Inc.
Founder and Chairman of the Board
Bradbury H. Anderson
Director since 1986
Best Buy Co., Inc.
Vice Chairman and Chief Executive Officer
Ari Bousbib N, 1
Director since 2006
Otis Elevator Company
President
Kathy J. Higgins Victor N, 2,
Director since 1999
Centera Corporation
Founder and President
Ronald JamesN, 2, 3
Director since 2004
Center for Ethical Business Cultures
President and CEO
Elliot S. Kaplan N,
Director since 1971
Robins, Kaplan, Miller & Ciresi L.L.P.
Partner
Allen U. Lenzmeier 4
Director since 2001
Best Buy Co., Inc.
Vice Chairman
Matthew H. Paull N, 1, 4
Director since 2003
McDonald’s Corporation
Corporate Senior Executive
Vice President and CFO
James E. Press N, 3
Director since 2006
Toyota Motor North America
President
Rogelio M. RebolledoN, 3
Director since 2006
The Pepsi Bottling Group Mexico
Chairman
4
3
Best Buy 2007 Annual Report |
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