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48 |LOWE’S 2007 ANNUAL REPORT
Robert A. Niblock
Chairman and Chief Executive Officer, Lowe's Companies, Inc.,
Mooresville, NC 3*
David W. Bernauer
Retired Chairman and Chief Executive Officer, Walgreen Co.,
Deerfield, IL 1,4
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 since 2006, Charlotte, NC 1,4
Dawn E. Hudson
President and Chief Executive Officer, Pepsi-Cola North America,
from June 2002 to November 2007, Purchase, NY 2,4
Robert A. Ingram
Vice Chairman Pharmaceuticals, GlaxoSmithKline; Lead Director,
Valeant Pharmaceuticals International; Chairman,
OSI Pharmaceuticals, Inc., Melville, NY 2,4
Robert L. Johnson
Founder and Chairman, RLJ Companies, Bethesda, MD 1,4
Marshall O. Larsen
Chairman, President and Chief Executive Officer,
Goodrich Corporation, Charlotte, NC 2*, 3,4
Richard K. Lochridge
President, Lochridge & Company, Inc., Boston, MA2,4
Stephen F. Page
Retired Vice Chairman and Chief Financial Officer,
United Technologies Corporation, Hartford, CT1*,3,4
O. Temple Sloan, Jr.
Chairman and Chief Executive Officer,
General Parts International, Inc., Raleigh, NC 1,3,4*
Committee Membership
1 – Audit Committee
2 – Compensation and Organization Committee
3 – Executive Committee
4 – Governance Committee
*2007 Committee Chairman
Lowe’s Companies, Inc.
BOARD OF DIRECTORS
Robert A. Niblock
Chairman and Chief Executive Officer
Larry D. Stone
President and Chief Operating Officer
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 Officer
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 Officer
Gaither M. Keener, Jr.
Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer
N. Brian Peace
Senior Vice President – Corporate Affairs
Steven M. Stone
Senior Vice President and Chief Information Officer
Carolyn D. Saint
Vice President – Internal Audit
Lowe’s Companies, Inc.
EXECUTIVE OFFICERS and CHIEF EXECUTIVE OFFICER’S STAFF