Lowe's 2012 Annual Report Download - page 86

Download and view the complete annual report

Please find page 86 of the 2012 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 88

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88

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
Chairman of Board of Directors,
Skylark Co., Ltd., Tokyo, Japan
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
University Distinguished Professor of Marketing, Regents Professor,
Presidential Professor for Teaching Excellence, M.B. Zale Chair in
Retailing and Marketing Leadership, Texas A&M University,
College Station, TX
Peter C. Browning1*,3,4
Managing Director,
Peter Browning Partners, 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
Retired Chairman, President and Chief Executive Officer,
Goodrich Corporation, Charlotte, NC
Richard K. Lochridge2,4
Retired President,
Lochridge & Company, Inc., Boston, MA
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
*2012 Committee Chairman
LOWE’S COMPANIES, INC. EXECUTIVE OFFICERS AND CERTAIN SIGNIFICANT EMPLOYEES
Robert A. Niblock
Chairman of the Board, President and Chief Executive Officer
Maureen K. Ausura
Chief Human Resources Officer
Gregory M. Bridgeford
Chief Customer Officer
Marshall A. Croom
Chief Risk Officer
Rick D. Damron
Chief Operating Officer
Matthew V. Hollifield
Senior Vice President and Chief Accounting Officer
Robert F. Hull, Jr.
Chief Financial Officer
Gaither M. Keener, Jr.
Chief Legal Officer, Chief Compliance Officer and Secretary
Richard D. Maltsbarger
Business Development Executive
N. Brian Peace
Corporate Administration Executive
William D. Robinson
Head of International Operations and Development
Kevin Summers
Chief Information Officer