Walmart 2009 Annual Report Download - page 15

13Wal-Mart 2009 Annual Report
Aida M. Alvarez (a)
Ms. Alvarez is the former Administrator
of the U.S. Small Business Administration
and was a member of President Clinton’s
Cabinet from 1997 to 2001.
James W. Breyer (b)*
Mr. Breyer is a Partner of Accel Partners,
a venture capital  rm.
M. Michele Burns(b)
Ms. Burns is the Chairman and Chief
Executive O cer of Mercer LLC, a sub-
sidiary of Marsh and McLennan
Companies, Inc.
James I. Cash, Jr., Ph.D.(a)
Dr. Cash is the retired James E. Robison
Professor of Business Administration
at Harvard Business School, where he
served from July 1976 to October 2003.
Roger C. Corbett (b)
Mr. Corbett is the retired Chief Executive
O cer and Group Managing Director of
Woolworths Limited, the largest retail
company in Australia.
Douglas N. Daft (c)
Mr. Daft is the retired Chairman of the
Board of Directors and Chief Executive
O cer of The Coca-Cola Company, a
beverage manufacturer, where he
served in that capacity from February
2000 until May 2004, and in various
other capacities since 1969.
Michael T. Duke(d)(e)
Mr. Duke is the President and Chief
Executive O cer of Wal-Mart Stores, Inc.
David D. Glass (b)
Mr. Glass is the former Chairman of the
Executive Committee of the Board of
Directors of Wal-Mart Stores, Inc.,
serving in that position from February
2000 until June 2006, and the former
President and Chief Executive O cer
of Wal-Mart Stores, Inc. from January
1988 to January 2000.
Gregory B. Penner (b)
Mr. Penner is a General Partner at
Madrone Capital Partners.
Allen I. Questrom(c)
Mr. Questrom is the retired Chairman
of the Board of Directors and Chief
Executive Officer of J.C. Penney
Company, Inc.
H. Lee Scott, Jr.(d)*(e)*
Mr. Scott is the Chairman of the
Executive Committee of the Board
of Directors of Wal-Mart Stores, Inc.
He is the former President and Chief
Executive O cer of Wal-Mart Stores,
Inc., serving in that position from
January 2000 to January 2009.
Arne M. Sorenson (a)
Mr. Sorenson is the Executive Vice
President and Chief Financial O cer of
Marriott International, Inc. E ective
May 1, 2009, Mr. Sorenson will become
President and Chief Operating O cer
of Marriott.
Jim C. Walton(b)
Mr. Walton is the Chairman of the Board
of Directors and Chief Executive O cer
of Arvest Bank Group, Inc., a group of
banks operating in the states of Arkansas,
Kansas, Missouri and Oklahoma.
S. Robson Walton(d)(e)
Mr. Walton is the Chairman of the Board
of Directors of Wal-Mart Stores, Inc.
Christopher J. Williams (a)*(d)
Mr. Williams is the Chairman of the Board
of Directors and Chief Executive O cer
of The Williams Capital Group, L.P., an
investment bank.
Linda S. Wolf (c)*
Ms. Wolf is the retired Chairman of the
Board of Directors and Chief Executive
O cer of Leo Burnett Worldwide, Inc.,
an advertising agency and division of
Publicis Groupe S.A.
Committees
(a) Audit
(b) Strategic Planning and Finance
(c) Compensation, Nominating
and Governance
(d) Executive
(e) Equity Compensation
* Denotes Committee Chairman
Aida M. Alvarez
James W. Breyer
M. Michele Burns
James I. Cash, Jr., Ph.D.
Roger C. Corbett
Douglas N. Daft
Michael T. Duke
David D. Glass
Gregory B. Penner
Allen I. Questrom
H. Lee Scott, Jr.
Arne M. Sorenson
Jim C. Walton
S. Robson Walton
Christopher J. Williams
Linda S. Wolf
BOARD OF DIRECTORS