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Management’s Discussion and Analysis
of Financial Condition and Results of Operations
48
Lowe’s 2006 Annual Report
Robert A. Niblock
Chairman and Chief Executive Ocer, 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, 2000–2006 and
Lead Director 2006–2007, Charlotte, NC 1,4
Paul Fulton
Chairman of the Board, Bassett Furniture Industries, Bassett, VA 2,4
Dawn E. Hudson
President and Chief Executive Ocer, Pepsi-Cola North America,
Purchase, NY 2,4
Robert A. Ingram
Vice Chairman Pharmaceuticals, GlaxoSmithKline; Chairman,
Valeant Pharmaceuticals, Inc.; Chairman, OSI Pharmaceuticals, Melville, NY 2,4
Robert L. Johnson
Founder and Chairman, RLJ Companies, Bethesda, MD 1,4
Marshall O. Larsen
Chairman, President and Chief Executive Ocer, Goodrich Corporation,
Charlotte, NC 2*,3,4
Richard K. Lochridge
President, Lochridge & Company, Inc., Boston, MA 1,4
Stephen F. Page
Retired Vice Chairman and Chief Financial Ocer,
United Technologies Corporation, Hartford, CT 1*,3,4
O. Temple Sloan, Jr.
Chairman and Chief Executive Ocer, e International Group, Inc.,
Raleigh, NC 1,3,4*
Committee Membership
1 – Audit Committee
2 – Compensation and Organization Committee
3 – Executive Committee
4 – Governance Committee
* 2006 Committee Chairman
Board of Directors
Lowe’s Companies, Inc.
Robert A. Niblock
Chairman of the Board and Chief Executive Ocer
Larry D. Stone
President and Chief Operating Ocer
Gregory M. Bridgeford
Executive Vice President – Business Development
Michael K. Brown
Executive Vice President – Store Operations
Charles W. (Nick) Canter, Jr.
Executive Vice President – Merchandising
Robert F. Hull, Jr.
Executive Vice President and Chief Financial Ocer
Joseph M. Mabry, Jr.
Executive Vice President – Logistics
and Distribution
Maureen K. Ausura
Senior Vice President – Human Resources
Matthew V. Hollifield
Senior Vice President and Chief Accounting Ocer
Gaither M. Keener, Jr.
Senior Vice President, General Counsel, Secretary
and Chief Compliance Ocer
N. Brian Peace
Senior Vice President – Corporate Aairs
Steven M. Stone
Senior Vice President and Chief Information Ocer
Carolyn D. Saint
Vice President – Internal Audit
Executive Ocers and Chief Executive Ocer’s Sta
Lowe’s Companies, Inc.