Lowe's 2000 Annual Report Download - page 42

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Lowe’s Companies, Inc.
40
Robert L. Tillman Chairman of the Board, President
and Chief Executive Officer
Dale C. Pond Executive Vice President, Merchandising
Larry D. Stone Executive Vice President, Store Operations
William C. Warden, Jr. Executive Vice President, Administration
Thomas E. Whiddon Executive Vice President, Logistics and Technology
Theresa A. Anderson Senior Vice President, Operations and
Merchandising Support
Kenneth W. Black, Jr. Senior Vice President and Chief Accounting Officer
Gregory M. Bridgeford Senior Vice President, Business Development
Nick Canter Senior Vice President, Store Operations —
Northern Division
Robert J. Gfeller Senior Vice President, Marketing
Stephen A. Hellrung Senior Vice President, General Counsel
and Secretary
Lee Herring Senior Vice President, Distribution
Perry G. Jennings Senior Vice President, Human Resources
John L. Kasberger Senior Vice President / General Merchandise
Manager — Hardlines
Mark A. Kauffman Senior Vice President, President of Lowe’s
Global Sourcing
Michael K. Menser Senior Vice President / General Merchandise
Manager — Home Décor
Robert A. Niblock Senior Vice President and Chief Financial Officer
William D. Pelon Senior Vice President, Store Operations —
Western Division
David E. Shelton Senior Vice President, Real Estate/Engineering
& Construction
Dave Steed Senior Vice President / General Merchandise
Manager — Building Products
Gregory J. Wessling Senior Vice President, Store Operations —
Southern Division
Board of Directors and Executive Management
Executive Management
Robert L. Tillman Chairman of the Board, President and
Chief Executive Officer, Lowe’s Companies, Inc.,
Wilkesboro, NC 3*
Leonard L. Berry, Ph.D. Distinguished Professor of Marketing and M.B. Zale
Chair in Retailing and Marketing Leadership, Texas
A&M University, College Station, TX 1,4
Peter C. Browning Chairman, Nucor Corporation, Charlotte, NC 2,3,4*
Paul Fulton Chairman of the Board, Bassett Furniture Industries,
Bassett, VA 2*,3,4
Dawn E. Hudson Senior Vice President, Strategy and Marketing,
PCNA, Pepsi-Cola Company, Purchase, NY 1,4
Robert A. Ingram Chief Operating Officer and President,
Pharmaceutical Operations, GlaxoSmithKline,
Research Triangle Park, NC 2,4
Kenneth D. Lewis Chairman and Chief Executive Officer Elect,
Bank of America, Charlotte, NC 1,4
Richard K. Lochridge President and Chief Executive Officer, Lochridge &
Company, Boston, MA 1*,3,4
Claudine B. Malone President and Chief Executive Officer, Financial &
Management Consulting, Inc., McLean, VA 2,4
Thomas O’Malley Chairman of the Board and Chief Executive Officer,
Tosco Corporation, Old Greenwich, CT 1,4
Robert G. Schwartz Former Chairman of the Board, President and Chief
Executive Officer, Metropolitan Life Insurance
Company, Inc., New York, NY 2,4
1–Audit Committee
2–Compensation and
Organization Committee
3–Executive Committee
4–Governance Committee
*2001 Committee Chairman
Committee Membership
Board of Directors
Left to right: Robert Tillman, Dawn Hudson, Richard Lochridge, Kenneth Lewis, Robert Schwartz, Leonard Berry, Claudine Malone, Paul Fulton,
Peter Browning, Thomas O’Malley, Robert Ingram.