Walmart 2010 Annual Report Download - page 15

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2010 WALMART BOARD OF DIRECTORS
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 firm.
M. Michele Burns(b)
Ms. Burns is the Chairman and
Chief Executive Officer of Mercer LLC,
a subsidiary of Marsh & McLennan
Companies, Inc.
James I. Cash, Jr., Ph.D.(a)
Dr. Cash is the retired James E. Robison
Emeritus 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
Officer 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
Officer 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 Officer of Wal-Mart Stores, Inc.
Gregory B. Penner(e)
Mr. Penner is a General Partner at
Madrone Capital Partners, an investment
management firm.
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.,
where he served in that capacity from
September 2000 to December 2004.
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 Officer
of Wal-Mart Stores, Inc., serving in that
position from January 2000 to January 2009.
Arne M. Sorenson(a)
Mr. Sorenson is the President and
Chief Operating Officer of
Marriott International, Inc.
Jim C. Walton(b)
Mr. Walton is the Chairman of the Board
of Directors and Chief Executive Officer
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
Officer 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
Officer 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
Walmart 2010 Annual Report 13
Board members pictured left to right: Jim C. Walton, James W. Breyer, James I. Cash, Jr., Ph.D., Linda S. Wolf,
H. Lee Scott, Jr., Michael T. Duke, S. Robson Walton, Aida M. Alvarez, Gregory B. Penner, Roger C. Corbett,
Christopher J. Williams, Douglas N. Daft, Allen I. Questrom, M. Michele Burns and Arne M. Sorenson