Lowe's 1998 Annual Report Download - page 14

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Lowe’s Board of Directors
Robert L. Tillman
Chairman of the Board and Chief Executive Officer
Lowe’s Companies, Inc. 3*
Leonard L. Berry, Ph.D.
Professor of Marketing and Director of the Center for Retailing Studies,
Texas A&M University, College Station, Tex. 1,4
Peter C. Browning
President and Chief Executive Officer, Sonoco Products Company,
Hartsville, S.C. 2,4
Carol A. Farmer
President, Carol Farmer Associates, Inc., Boca Raton, Fla. 2,4
Paul Fulton
Chairman and Chief Executive Officer, Bassett Furniture Industries,
Bassett, Va. 2,4
James F. Halpin
President and Chief Executive Officer, CompUSA Inc., Dallas, Tex. 2,3,4
Richard K. Lochridge
President and Chief Executive Officer, Lochridge & Company,
Boston, Mass. 1,4
Claudine B. Malone
President and Chief Executive Officer, Financial & Management
Consulting, Inc., McLean, Va. 1,4
Robert G. Schwartz
Former Chairman of the Board, President and Chief Executive Officer,
Metropolitan Life Insurance Company, New York, N.Y. 2* ,4
Robert L. Strickland
Former Chairman of the Board, Lowe’s Companies, Inc.,
North Wilkesboro, N.C. 1,3
Special thanks to those retiring from Lowe’s Board of Directors on
May 28, 1999:
William A. Andres, former Chairman of the Board and Chief Executive
Officer, Dayton Hudson Corporation, Minneapolis, MN. 2,3,4*
John M. Belk, Chairman of the Board, Belk Stores Services, Inc.,
Charlotte, N.C. 1* ,4
Leonard G. Herring, former President and Chief Executive Officer of
Lowe’s Companies, Inc., North Wilkesboro, N.C. 1,3
Committee Membership
1. Audit Committee 2. Compensation Committee
3. Executive Committee 4. Governance Committee
* 1998 Committee Chairman
Left to right: (standing) Richard Lochridge, Paul Fulton, Leonard Herring, Robert Schwartz, Carol Farmer, Robert
Tillman, Robert Strickland, James Halpin, William Andres, John Belk, (seated) Peter Browning, Claudine Malone,
Leonard Berry
12