Lowe's 2004 Annual Report Download - page 50

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Page 48 Lowe’s 2004 Annual Report
Robert A. Niblock Chairman, President and Chief
Executive Officer, Lowe’s Companies, Inc.,
Mooresville, NC 3*
Leonard L. Berry, Ph.D. Distinguished Professor of Marketing,
M.B. Zale Chair in Retailing and Marketing
Leadership, and Professor of Humanities
in Medicine, Texas A&M University,
College Station, TX 2,4
Peter C. Browning Non-Executive Chairman, 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 and Chief Executive Officer,
Pepsi-Cola North America, Purchase, NY 2,4
Robert A. Ingram Vice Chairman
Pharmaceuticals,
GlaxoSmithKline,
Research Triangle Park, NC 2,4
Robert L. Johnson Founder and Chairman, BET Holdings, Inc.,
Washington, DC 1,4
Marshall O. Larsen Chairman, President and
Chief Executive Officer, Goodrich Corporation,
Charlotte, NC 2,4
Richard K. Lochridge President, Lochridge & Company, Inc.,
Boston, MA 1*,3,4
Claudine B. Malone President and Chief Executive Officer,
Financial & Management Consulting, Inc.,
McLean, VA 1,4
Stephen F. Page Retired Vice Chairman and Chief Financial
Officer, United Technologies Corporation,
Hartford, CT 1,4
O. Temple Sloan, Jr. Chairman and Chief Executive Officer,
The International Group, Inc., Raleigh, NC 1,4
Board of Directors
Executive Management
Robert A. Niblock Chairman, President and
Chief Executive Officer
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
Robert F. Hull, Jr. Executive Vice President and
Chief Financial Officer
Joseph M. Mabry, Jr. Executive Vice President
—
Logistics and Distribution
Theresa A. Anderson Senior Vice President and
General Merchandising Manager
—
Home & Outdoor Living
Maureen K. Ausura Senior Vice President
—
Human Resources
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
James M. Frasso Senior Vice President,
Store Operations
—
Southeast
Robert J. Gfeller, Jr. Senior Vice President
—
Marketing & Advertising
John L. Kasberger Senior Vice President and General
Merchandising Manager
—
Hardlines
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
1 – Audit Committee
2 – Compensation and Organization Committee
3 – Executive Committee
4 – Governance Committee
* 2005 Committee Chairman
COMMITTEE MEMBERSHIP