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Walmart 2013 Annual Report || 13
2013 Board of Directors
1| S. Robson Walton
Mr. Walton is the Chairman of the Board of
Directors of Wal-Mart Stores, Inc.
2| Aida M. Alvarez
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.
3| James W. Breyer (Presiding director)
Mr. Breyer is a Partner of Accel Partners, a venture
capital firm. Mr. Breyer is also the founder and has
been the Chief Executive Officer of Breyer Capital,
an investment firm.
4| M. Michele Burns
Ms. Burns is the Chief Executive Officer of the
Retirement Policy Center, sponsored by the
Marsh & McLennan Companies, Inc., a global
professional services and consulting firm.
5| James I. Cash, Jr., Ph.D.
Dr. Cash is the James E. Robison Emeritus
Professor of Business Administration at Harvard
Business School, where he served from July 1976
to October 2003.
6| Roger C. Corbett
Mr. Corbett is the retired Chief Executive Officer
and Group Managing Director of Woolworths
Limited, the largest retail company in Australia.
7| Douglas N. Daft
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 capaci-
ties since 1969.
8| Michael T. Duke
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.
9| Timothy P. Flynn
Mr. Flynn is the retired Chairman of KPMG
International, a professional services firm.
10| Marissa A. Mayer
Ms. Mayer is the Chief Executive Officer and
President and Director of Yahoo! Inc., a digital
media company.
11| Gregory B. Penner
Mr. Penner is a General Partner at Madrone Capital
Partners, an investment management firm.
12| Steven S Reinemund
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.
13| H. Lee Scott, Jr.
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.
14| Arne M. Sorenson
Mr. Sorenson is the President and Chief Executive
Officer of Marriott International, Inc.
15| Jim C. Walton
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.
16| Christopher J. Williams
Mr. Williams is the Chairman of the Board of Directors
and Chief Executive Officer of The Williams Capital
Group, L.P., an investment bank.
17| Linda S. Wolf
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.
135
246
Board Committees:
Name Audit
Comp.,
Nominating &
Governance Executive
Global
Comp.
Strategic
Planning
& Finance
Tech &
e-commerce
S. Robson Walton
Aida M. Alvarez
James W. Breyer
M. Michele Burns (C)
James I. Cash, Jr., Ph.D.(FE)
Roger C. Corbett
Douglas N. Daft
Michael T. Duke (C) (C)
Timothy P. Flynn(FE)
Name Audit
Comp.,
Nominating &
Governance Executive
Global
Comp.
Strategic
Planning
& Finance
Tech &
e-commerce
Marissa A. Mayer
Gregory B. Penner (C)
Steven S Reinemund
H. Lee Scott, Jr.
Arne M. Sorenson(FE)
Jim C. Walton
Christopher J. Williams(FE) (C)
Linda S. Wolf (C)
(C) Committee Chair (FE) Financial Expert
7 8 910 11 12
13 14 15 16 17