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52 LOWE’S 2010 ANNUAL REPORT
LOWE’S COMPANIES, INC. BOARD OF DIRECTORS
LOWE’S COMPANIES, INC. EXECUTIVE OFFICERS
Robert A. Niblock
Chairman of the Board and
Chief Executive Officer
Larry D. Stone
President and Chief Operating Officer
Maureen K. Ausura
Executive Vice President –
Human Resources
Gregory M. Bridgeford
Executive Vice President –
Business Development
Michael K. Brown
Executive Vice President and
Chief Information Officer
Rick D. Damron
Executive Vice President –
Store Operations
Robert J. Gfeller, Jr.
Executive Vice President –
Merchandising
Robert F. Hull, Jr.
Executive Vice President and
Chief Financial Officer
Gaither M. Keener, Jr.
Executive Vice President, General Counsel,
Secretary and Chief Compliance Officer
Joseph M. Mabry, Jr.
Executive Vice President –
Logistics฀and฀Distribution
Marshall A. Croom
Senior Vice President and
Chief Risk Officer
Matthew V. Hollifield
Senior Vice President and
Chief Accounting Officer
N. Brian Peace
Senior Vice President –
Corporate Affairs
Janet M. Saura
Senior Vice President, Deputy General
Counsel and Assistant Secretary
Todd I. Woods
Senior Vice President, Deputy General
Counsel and Assistant Secretary
Robert A. Niblock 3*
Chairman of the Board and Chief Executive Officer,
Lowe’s Companies, Inc., Mooresville, NC
Raul Alvarez1,4
Retired President and Chief Operating Officer,
McDonald’s Corporation, Oak Brook, IL
David W . Bernauer 1,3, 4*
Lead Director, Lowe’s Companies, Inc., Mooresville, NC;
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,
The Parthenon Group, Boston, MA
Robert A. Ingram 2, 4
Former Vice Chairman Pharmaceuticals, GlaxoSmithKline plc,
London, UK; Non-Executive Chairman, Valeant Pharmaceuticals
International, Aliso Viejo, CA; Non-Executive Chairman,
Elan฀Corporation,฀plc,฀Dublin,฀Ireland
Robert L. Johnson 2, 4
Founder and Chairman,
The 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
Retired 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, 4
Chairman, General Parts International, Inc., Raleigh, NC;
Chairman, Highwoods Properties, Inc., Raleigh, NC
Committee Membership
1 – Audit Committee
2 – Compensation Committee
3 – Executive Committee
4 – Governance Committee
* 2010 Committee Chairman