Lowe's 2009 Annual Report Download - page 54

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52
LOWE’S COMPANIES, INC. BOARD OF DIRECTORS
LOWE’S COMPANIES, INC. EXECUTIVE OFFICERS AND
CHIEF EXECUTIVE OFFICER’S STAFF
Robert A. Niblock
Chairman of the Board 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
Marshall A. Croom
Senior Vice President and
Chief Risk Officer
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
Todd I. Woods
Senior Vice President and
Deputy General Counsel
Robert A. Niblock
3 *
Chairman of the Board and Chief Executive Officer,
Lowe’s Companies, Inc., Mooresville, NC
David W. Bernauer
1, 4
Retired Chairman and Chief Executive Officer,
Walgreen Co., Deerfield, IL
Leonard L. Berry, Ph.D.
1, 4
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
Peter C. Browning
1, 4
Managing Director,
Peter C. Browning & Associates, LLC, Charlotte, NC
Dawn E. Hudson
2, 4
Vice-Chair,
e Parthenon Group, Boston, MA
Robert A. Ingram
2, 4
Former Vice Chairman Pharmaceuticals, GlaxoSmithKline plc,
London, UK; Lead Director, Valeant Pharmaceuticals International,
Aliso Viejo, CA; Chairman, OSI Pharmaceuticals, Inc., Melville, NY
Robert L. Johnson
2, 4
Founder and Chairman,
RLJ Companies, Bethesda, MD
Marshall O. Larsen
2*, 3,4
Chairman, President and Chief Executive Officer,
Goodrich Corporation, Charlotte, NC
Richard K. Lochridge
2, 4
President,
Lochridge & Company, Inc., Boston, MA
Stephen F. Page
1*, 3,4
Retired Vice Chairman and Chief Financial Officer,
United Technologies Corporation, Hartford, CT
O. Temple Sloan, Jr.
1, 3,4*
Chairman, General Parts International, Inc., Raleigh, NC;
Lead Director, Lowe’s Companies, Inc., Mooresville, NC;
Chairman, Highwoods Properties, Inc., Raleigh, NC
Committee Membership
1 – Audit Committee
2 – Compensation Committee
3 – Executive Committee
4 – Governance Committee
* 2009 Committee Chairman