Lowe's 2012 Annual Report Download - page 80

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66
Pursuant to the requirements of the Securities Exchange Act of 1934, this report on Form 10-K has been signed below by
the following persons on behalf of the registrant and in the capacities and on the dates indicated. Each of the directors of
the registrant whose signature appears below hereby appoints Robert F. Hull, Jr., Matthew V. Hollifield and Gaither M.
Keener, Jr., and each of them severally, as his or her attorney-in-fact to sign in his or her name and behalf, in any and all
capacities stated below, and to file with the Securities and Exchange Commission any and all amendments to this report on
Form 10-K, making such changes in this report on Form 10-K as appropriate, and generally to do all such things in their
behalf in their capacities as directors and/or officers to enable the registrant to comply with the provisions of the Securities
Exchange Act of 1934, and all requirements of the Securities and Exchange Commission.
Chairman of the Board, President,
/s/ Robert A. Niblock Chief Executive Officer and Director April 1, 2013
Robert A. Niblock Date
/s/ Raul Alvarez Director April 1, 2013
Raul Alvarez Date
/s/ David W. Bernauer Director April 1, 2013
David W. Bernauer Date
/s/ Leonard L. Berry Director April 1, 2013
Leonard L. Berry Date
/s/ Peter C. Browning Director April 1, 2013
Peter C. Browning Date
/s/ Richard W. Dreiling Director April 1, 2013
Richard W. Dreiling Date
/s/ Dawn E. Hudson Director April 1, 2013
Dawn E. Hudson Date
/s/ Robert L. Johnson Director April 1, 2013
Robert L. Johnson Date
/s/ Marshall O. Larsen Director April 1, 2013
Marshall O. Larsen Date
/s/ Richard K. Lochridge Director April 1, 2013
Richard K. Lochridge Date
/s/ Eric C. Wiseman Director April 1, 2013
Eric C. Wiseman Date