Lowe's 1999 Annual Report Download - page 14

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12
Lowe’s Board of Directors
Robert L. Tillman
Chairman of the Board, President 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. 2,3,4*
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* ,3,4
James F. Halpin
President and Chief Executive Officer, CompUSA Inc., Dallas, Tex. 1,4
Richard K. Lochridge
President and Chief Executive Officer, Lochridge & Company,
Boston, Mass. 1*,3,4
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.,
Wilkesboro, N.C. 1,3
Committee Membership
1. Audit Committee 2. Compensation Committee
3. Executive Committee 4. Governance Committee
* 1999 Committee Chairman
Left to right: Peter Browning, Robert Strickland, Leonard Berry, Robert Schwartz, Robert Tillman, James Halpin, Richard Lochridge,
Claudine Malone, Paul Fulton, Carol Farmer