Lowe's 2003 Annual Report Download - page 46

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44 LOWE’S COMPANIES, INC.
Robert L. Tillman Chairman of the Board and Chief
Executive Officer, Lowe’s Companies, Inc.,
Mooresville, 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 2,4
Peter C. Browning Non-Executive Chairman of the Board,
Nucor Corporation, Dean of McColl
Graduate School of Business at Queens
University of Charlotte, NC 2,3,4*
Paul Fulton Chairman of the Board, Bassett Furniture
Industries, Bassett, VA 2*,3,4
Dawn E. Hudson President, Pepsi-Cola Company,
Purchase, NY 2,4
Robert A. Ingram Chairman, OSI Pharmaceuticals, Inc.,
Vice Chairman
Pharmaceuticals,
GlaxoSmithKline, Research Triangle Park,
NC 1,4
Richard K. Lochridge President, Lochridge & Company,
Boston, MA 1*,3,4
Claudine B. Malone President and Chief Executive Officer,
Financial & Management Consulting, Inc.,
McLean, VA 1,4
Robert A. Niblock President, Lowe’s Companies, Inc.,
Mooresville, NC
Stephen F. Page Vice Chairman and Chief Financial
Officer, United Technologies Corporation,
Hartford, CT 1,4
O. Temple Sloan, Jr. Chairman and Chief Executive Officer,
General Parts, Inc., Raleigh, NC 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
Gregory M. Bridgeford Executive Vice President,
Business Development
Theresa A. Anderson Senior Vice President and
General Merchandising Manager,
Home & Outdoor Living
Kenneth W. Black, Jr. Senior Vice President and
Chief Accounting Officer
Michael K. Brown Senior Vice President,
Store Operations
South Central
Charles W. (Nick) Senior Vice President,
Canter, Jr. Store Operations
North Central
Marshall A. Croom Senior Vice President — Finance
Ricky D. Damron Senior Vice President,
Store Operations
Northeast
Robert J. Gfeller, Jr. Senior Vice President, Marketing, Advertising
& Communications
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
J. Michael Mabry, Jr. Senior Vice President, Distribution
Ross W. McCanless Senior Vice President, General Counsel
and Secretary
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
Steven M. Stone Senior Vice President and
Chief Information Officer
Robert F. Wagner Senior Vice President,
Store Operations
West
Gregory J. Wessling Senior Vice President,
Store Operations
Southeast
1 – Audit Committee
2 – Compensation and Organization Committee
3 – Executive Committee
4 – Governance Committee
* 2004 Committee Chairman
Committee Membership