Lowe's 2015 Annual Report Download - page 87

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LOWE’S COMPANIES, INC. BOARD OF DIRECTORS
Robert A. Niblock3*
Chairman, President and Chief Executive Officer,
Lowe’s Companies, Inc., Mooresville, NC
Raul Alvarez1*, 3, 4
Executive Chairman,
Skylark Co., Ltd., Tokyo, Japan
David W. Bernauer1, 4
Retired Chairman and Chief Executive Officer,
Walgreen Co., Deerfield, IL
Angela F. Braly1, 4
Former Chair, President, and Chief Executive Officer,
WellPoint, Inc., Indianapolis, IN
Sandra B. Cochran2, 4
President and Chief Executive Officer,
Cracker Barrel Old Country Store, Inc., Lebanon, TN
Laurie Z. Douglas1, 4
Senior Vice President, Chief Information Officer and
Chief Security Officer,
Publix Super Markets, Inc., Lakeland, FL
Richard W. Dreiling2, 4
Retired Chairman and Chief Executive Officer,
Dollar General Corporation, Goodlettsville, TN
Robert L. Johnson2, 4
Founder and Chairman,
The RLJ Companies, Bethesda, MD
Marshall O. Larsen2, 3, 4*
Lead Director, Lowe’s Companies, Inc., Mooresville, NC;
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
Bertram L. Scott1, 4
Senior Vice President of Population Health and Value Based Care,
Novant Health, Charlotte, NC
Eric C. Wiseman2*, 3, 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
*2015 Committee Chairman
LOWE’S COMPANIES, INC. EXECUTIVE OFFICERS AND CERTAIN SIGNIFICANT EMPLOYEES
Robert A. Niblock
Chairman, President and Chief Executive 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
Jennifer L. Weber
Chief Human Resources Officer