Lowe's 2005 Annual Report Download - page 50
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L O W E ’ S 2 0 0 5 A N N U A L R E P O RT
RobertA.Niblock
Chairman,PresidentandChiefExecutiveOfficer,Lowe’sCompanies,Inc.,Mooresville,NC3*
LeonardL.Berry,Ph.D.
DistinguishedProfessorofMarketing,M.B.ZaleChairinRetailingandMarketingLeadership,
andProfessorofHumanitiesinMedicine,TexasA&MUniversity,CollegeStation,TX2,4
PeterC.Browning
Non-ExecutiveChairman,NucorCorporation,Charlotte,NC1,3,4*
PaulFulton
ChairmanoftheBoard,BassettFurnitureIndustries,Bassett,VA2*,3,4
DawnE.Hudson
PresidentandChiefExecutiveOfficer,Pepsi-ColaNorthAmerica,Purchase,NY2,4
RobertA.Ingram
ViceChairmanPharmaceuticals,GlaxoSmithKline;ChairmanoftheBoard,
OSIPharmaceuticals,Melville,NY2,4
RobertL.Johnson
FounderandChairman,RLJCompanies,Bethesda,MD1,4
MarshallO.Larsen
Chairman,PresidentandChiefExecutiveOfficer,GoodrichCorporation,Charlotte,NC2,4
RichardK.Lochridge
President,Lochridge&Company,Inc.,Boston,MA1*,3,4
StephenF.Page
RetiredViceChairmanandChiefFinancialOfficer,
UnitedTechnologiesCorporation,Hartford,CT1,4
O.TempleSloan,Jr.
ChairmanandChiefExecutiveOfficer,TheInternationalGroup,Inc.,Raleigh,NC1,4
CommitteeMembership
1–AuditCommittee
2–CompensationandOrganizationCommittee
3–ExecutiveCommittee
4–GovernanceCommittee
*2005CommitteeChairman
BoardofDirectors
LO WE ’S CO MPAN IES , INC .
RobertA.Niblock
Chairman,PresidentandChiefExecutiveOfficer
LarryD.Stone
SeniorExecutiveVicePresident–Merchandising/Marketing
GregoryM.Bridgeford
ExecutiveVicePresident–BusinessDevelopment
CharlesW.(Nick)Canter,Jr.
ExecutiveVicePresident–StoreOperations
RobertF.Hull,Jr.
ExecutiveVicePresidentandChiefFinancialOfficer
JosephM.Mabry,Jr.
ExecutiveVicePresident–LogisticsandDistribution
TheresaA.Anderson
SeniorVicePresidentandGeneralMerchandisingManager–HomeandOutdoorLiving
MaureenK.Ausura
SeniorVicePresident–HumanResources
MichaelK.Brown
SeniorVicePresident–StoreOperations(SouthCentral)
MarshallA.Croom
SeniorVicePresident–MerchandisingandStoreSupport
RickyD.Damron
SeniorVicePresident–StoreOperations(Northeast)
WilliamW.(Bill)Edwards
SeniorVicePresident–StoreOperations(NorthCentral)
JamesM.Frasso
SeniorVicePresident–StoreOperations(Southeast)
RobertJ.Gfeller,Jr.
SeniorVicePresident–MarketingandAdvertising
R.VaughnHayes
SeniorVicePresident–StorePlanningandEnvironment
MatthewV.Hollifield
SeniorVicePresidentandChiefAccountingOfficer
JohnL.Kasberger
SeniorVicePresidentandGeneralMerchandisingManager–Hardlines
RossW.McCanless
SeniorVicePresident,GeneralCounselandSecretary
MichaelK.Menser
SeniorVicePresidentandGeneralMerchandisingManager–HomeDécor
N.BrianPeace
SeniorVicePresident–CorporateAffairs
K.ScottPlemmons
SeniorVicePresident–SpecialtySales
DavidE.Shelton
SeniorVicePresident–RealEstate/EngineeringandConstruction
EricD.Sowder
SeniorVicePresident–Logistics
JohnDavidSteed
SeniorVicePresidentandGeneralMerchandisingManager–BuildingProducts
StevenM.Stone
SeniorVicePresidentandChiefInformationOfficer
StephenJ.Szilagyi
SeniorVicePresident–Distribution
RobertF.Wagner
SeniorVicePresident–StoreOperations(West)
ExecutiveManagement
LO WE ’S CO MPAN IES , INC .