Lowe's 2014 Annual Report Download - page 92

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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*, 3, 4
Executive Chairman of the Board,
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
Angela F. Braly1, 4
Former Chair of the Board, President, and Chief Executive Officer,
WellPoint, Inc., Indianapolis, IN
Richard W. Dreiling1, 4
Chairman and Chief Executive Officer,
Dollar General Corporation, Goodlettsville, TN
Dawn E. Hudson2, 4
Chief Marketing Officer,
National Football League, New York, NY
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
James H. Morgan1, 4
Chairman
Krispy Kreme Doughnuts, Inc., Winston-Salem, NC
Eric C. Wiseman2, 4
Chairman, President and Chief Executive Officer,
V.F. Corporation, Greensboro, NC
Committee Membership
1—Audit Committee
2—Compensation Committee
3—Executive Committee
4—Governance Committee
*2014 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
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
Michael A. Jones
Chief Customer Officer
Richard D. Maltsbarger
Chief Development Officer and President of International
Ross W. McCanless
General Counsel, Secretary and Chief Compliance Officer
N. Brian Peace
Corporate Administration Executive
Paul D. Ramsay
Chief Information Officer
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