Lowe's 2015 Annual Report Download - page 81

Download and view the complete annual report

Please find page 81 of the 2015 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 89

  • 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
  • 89

72
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 Ross W. McCanless,
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.
/s/ Robert A. Niblock
Chairman of the Board, President,
Chief Executive Officer and Director
March 28, 2016
Robert A. Niblock
Date
/s/ Raul Alvarez
Director
March 28, 2016
Raul Alvarez
Date
/s/ David W. Bernauer
Director
March 28, 2016
David W. Bernauer
Date
/s/ Angela F. Braly
Director
March 28, 2016
Angela F. Braly
Date
/s/ Sandra B. Cochran
Director
March 28, 2016
Sandra B. Cochran
Date
/s/ Laurie Z. Douglas
Director
March 28, 2016
Laurie Z. Douglas
Date
/s/ Richard W. Dreiling
Director
March 28, 2016
Richard W. Dreiling
Date
/s/ Robert L. Johnson
Director
March 28, 2016
Robert L. Johnson
Date
/s/ Marshall O. Larsen
Director
March 28, 2016
Marshall O. Larsen
Date
/s/ Richard K. Lochridge
Director
March 28, 2016
Richard K. Lochridge
Date
/s/ James H. Morgan
Director
March 28, 2016
James H. Morgan
Date
/s/ Bertram L. Scott
Director
March 28, 2016
Bertram L. Scott
Date
/s/ Eric C. Wiseman
Director
March 28, 2016
Eric C. Wiseman
Date