Lowe's 2011 Annual Report Download - page 12

Download and view the complete annual report

Please find page 12 of the 2011 Lowe's annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 14

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14

LOWE’S COMPANIES, INC. BOARD OF DIRECTORS
Robert A. Niblock3*
Chairman of the Board, President 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. Bernauer1,3,4*
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. Browning1*,3,4
Managing Director,
Peter C. Browning & Associates, LLC, Charlotte, NC
Richard W. Dreiling1,4
Chairman and Chief Executive Officer,
Dollar General Corporation, Goodlettsville, TN
Dawn E. Hudson2,4
Vice-Chair,
The Parthenon Group, Boston, MA
Robert L. Johnson2,4
Founder and Chairman,
The RLJ Companies, Bethesda, MD
Marshall O. Larsen2*,3,4
Chairman, President and Chief Executive Officer,
Goodrich Corporation, Charlotte, NC
Richard K. Lochridge2,4
Retired President,
Lochridge & Company, Inc., Boston, MA
Stephen F. Page1,4
Retired Vice Chairman and Chief Financial Officer,
United Technologies Corporation, Hartford, CT
Eric C. Wiseman2,4
Chairman, President and Chief Executive Officer,
VF Corporation, Greensboro, NC
Committee Membership
1—Audit Committee
2—Compensation Committee
3—Executive Committee
4—Governance Committee
*2011 Committee Chairman
LOWE’S COMPANIES, INC. EXECUTIVE OFFICERS
Robert A. Niblock
Chairman of the Board, President and Chief Executive 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
Thomas J. Lamb
Senior Vice President—Marketing and Advertising
N. Brian Peace
Senior Vice President—Corporate Affairs
M. Lee Reeves
Senior Vice President, Deputy General
Counsel and Assistant Secretary
William D. Robinson
Senior Vice President—International Operations and
Customer Support Services
Janet M. Saura
Senior Vice President, Deputy General
Counsel and Assistant Secretary