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12 Walmart 2011 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 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 vari-
ous other capacities since 1969.
Michael T. Duke(d)*(e)*
Mr. Duke is the President
and Chief Executive Officer
of Wal-Mart Stores, Inc. and
is the Chairman of the
Executive Committee of the
Board of Directors.
Gregory B. Penner(e)
Mr. Penner is a General Partner
at Madrone Capital Partners, an
investment management firm.
Steven S Reinemund(c)
Mr. Reinemund is the Dean
of Business and Professor of
Leadership and Strategy at
Wake Forest University. He
previously served as the
Chairman of the Board and
Chairman and Chief Executive
Officer of PepsiCo, Inc.
H. Lee Scott, Jr.(b)
Mr. Scott is the former 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 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) Global Compensation
*Denotes Committee Chairperson
2011 Walmart Board of Directors
Board members pictured, left to right
Front Row: James W. Breyer, Steven S Reinemund, Aida M. Alvarez, S. Robson Walton, Roger C. Corbett, H. Lee Scott, Jr., M. Michele Burns
Back Row: Linda S. Wolf, Douglas N. Daft, James I. Cash, Jr., Ph.D., Gregory B. Penner, Arne M. Sorenson, Michael T. Duke, Jim C. Walton, Christopher J. Williams