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Walmart 2012 Annual Report 15
Standing: H. Lee Scott, Jr., Jim C. Walton, Linda S. Wolf, James W. Breyer, Gregory B. Penner, M. Michele Burns,
James I. Cash, Jr., Ph.D., Steven S Reinemund, Aida M. Alvarez, Roger C. Corbett and Douglas N. Daft.
Seated: Christopher J. Williams, Arne M. Sorenson, Michael T. Duke and S. Robson Walton.
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)(f)
Mr. Breyer is a Partner of Accel
Partners, a venture capital firm.
M. Michele Burns(b)*
Ms. Burns is the Executive Director
and Chief Executive Officer of
the Retirement Policy Center,
sponsored by the Marsh &
McLennan Companies, Inc.
James I. Cash, Jr., Ph.D.(a)(f)
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. and is the Chairman of
the Executive Committee of the
Board of Directors.
Gregory B. Penner(e) (f)*
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 Executive 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)*(f)
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
(f) Technology and eCommerce
*Denotes Committee Chairperson