Lowe's 2002 Annual Report Download - page 46

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Robert L. Tillman Chairman of the Board and Chief Executive Officer,
Lowe’s Companies, Inc., Wilkesboro, N.C. 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, Tex. 1,4
Peter C. Browning Non-Executive Chairman of the Board, Nucor
Corporation, Dean of McColl Graduate School of
Business at Queens University of Charlotte, N.C.
1,3,4*
Paul Fulton Chairman of the Board, Bassett Furniture Industries,
Bassett, Va. 2*,3,4
Dawn E. Hudson President, Pepsi-Cola Company, Purchase, N.Y. 2,4
Robert A. Ingram Non-Executive Chairman, OSI Pharmaceuticals, Inc.,
Vice Chairman
Pharmaceuticals,
GlaxoSmithKline,
Research Triangle Park, N.C. 2,4
Kenneth D. Lewis Chairman, Chief Executive Officer and President,
Bank of America, Charlotte, N.C. 2,4
Richard K. Lochridge President, Lochridge & Company, Boston, Mass. 1*,3,4
Claudine B. Malone President and Chief Executive Officer, Financial &
Management Consulting, Inc., McLean, Va. 2,4
Thomas D. O’Malley Chairman and Chief Executive Officer, Premcor, Inc.,
Old Greenwich, Conn. 1,4
Robert G. Schwartz Former Chairman of the Board, President and Chief
Executive Officer, Metropolitan Life Insurance
Company, Inc., New York, N.Y. 1,4
BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT
Robert L. Tillman Chairman of the Board and Chief Executive Officer
Robert A. Niblock President
Dale C. Pond Senior Executive Vice President, Merchandising/
Marketing
Larry D. Stone Senior Executive Vice President, Operations
Theresa A. Anderson Senior Vice President, Merchandising Sales & Service
Kenneth W. Black, Jr. Senior Vice President and Chief Accounting Officer
Gregory M. Bridgeford Senior Vice President, Business Development
Michael K. Brown Senior Vice President, Store Operations —
Western Division
Charles W. (Nick) Senior Vice President, Store Operations —
Canter, Jr. Northern Division
Robert J. Gfeller, Jr. Senior Vice President, Marketing & Advertising
Stephen A. Hellrung Senior Vice President, General Counsel and Secretary
Lee Herring Senior Vice President, Distribution
Robert F. Hull, Jr. Senior Vice President and Chief Financial Officer
Perry G. Jennings Senior Vice President, Human Resources
John L. Kasberger Senior Vice President and General Merchandising
Manager — Hardlines
Michael K. Menser Senior Vice President and General Merchandising
Manager — Home Décor
David E. Shelton Senior Vice President, Real Estate/Engineering
& Construction
Eric D. Sowder Senior Vice President, Logistics
John David Steed Senior Vice President and General Merchandising
Manager — Building Products
Stephen Stone Senior Vice President and Chief Information Officer
Gregory J. Wessling Senior Vice President, Store Operations —
Southern Division
44 LOWE’S CO MPANIES, INC. ANNUAL REPORT 2002
Standing,
L
-
R
: Robert Ingram, Kenneth Lewis, Thomas O’Malley, Peter Browning, Paul Fulton, Leonard Berry.
Seated,
L
-
R
: Dawn Hudson, Richard Lochridge, Robert Schwartz, Robert Tillman, Claudine Malone.
Stock transfer agent and
registrar, dividend disbursing
agent and dividend
reinvesting agent.
EquiServe Trust Co mpany, N.A.
150 Ro yall Street
Canton, Mass. 02021
877-282-1174
Dividend history.
Lowe’s has paid a cash dividend each
quarter since beco ming a public
co mpany in 1961.
Dividend declaration dates.
Usually the middle o f April, July,
October and January
Dividend payment dates.
Usually the last of April, July, October
and January
Lowe’s contact numbers.
TELEPHONE
336-658-4000
FACSIMILE
336-658-4766
Lowe’s addresses.
MAILING
P. O . Box 1111
North Wilkesboro, N.C. 28656
STREET
1605 Curtis Bridge Ro ad
Wilkesbo ro , N.C. 28697
E-MAIL
webeditor@Lo wes.co m
WEB
http://www.Lo wes.co m
Annual meeting date.
May 30, 2003 at 10:00 a.m.
Park Hotel, Charlotte, N.C.
INVESTOR INFORMATION
1 – Audit Committee
2 – Compensation and
Organization Committee
*2003 Committee Chairman
3 – Executive Committee
4 – Governance Committee
Committee Membership