| | Audit Committee | Compensation Committee | Executive Committee | Governance Committee | Subcommittee of the Compensation Committee | Raul Alvarez Raul Alvarez Director Retired President and Chief Operating Officer, McDonald’s Corporation, Oak Brook, IL |
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| | David W. Bernauer David W. Bernauer Lead Director Lowe’s Companies, Inc., Mooresville, NC; Retired Chairman and Chief Executive Officer, Walgreen Co., Deerfield, IL |
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| | Leonard L. Berry Leonard L. Berry Director Distinguished Professor of Marketing, M.B. Zale Chair in Retailing and Marketing Leadership, and Professor of Humanities in Medicine, Texas A&M University, College Station, TX |
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| | Peter C. Browning Peter C. Browning Director Managing Director, Peter C. Browning & Associates, LLC, Charlotte, NC |
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| | Richard W. Dreiling Richard W. Dreiling Director Chairman and Chief Executive Officer of Dollar General Corporation, Goodlettsville, TN |
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| | Dawn E. Hudson* Dawn E. Hudson* Director Vice-Chair, The Parthenon Group, Boston, MA |
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| Robert L. Johnson Robert L. Johnson Director Founder and Chairman, The RLJ Companies, Bethesda, MD |
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| | Marshall O. Larsen* Marshall O. Larsen* Director Retired Chairman, President and Chief Executive Officer, Goodrich Corporation, Charlotte, NC |
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| Richard K. Lochridge* Richard K. Lochridge* Director Retired President, Lochridge & Company, Inc., Boston, MA |
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| Robert A. Niblock Robert A. Niblock Director Chairman of the Board, President and Chief Executive Officer, Lowe’s Companies, Inc., Mooresville, NC
Robert Niblock has served as chairman and chief executive officer of Lowe's Companies, Inc., since January 2005. In 2011, he reassumed the title of president, after having served in that role from 2003 to 2006. Niblock became a member of the board of directors when he was named chairman and CEO-elect in 2004. He joined Lowe’s in 1993, and during his career with the company, has served as vice president and treasurer, senior vice president, and executive vice president and C... |
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| | | Eric C. Wiseman* Eric C. Wiseman* Director Chairman, President and Chief Executive Officer of VF Corporation, Greensboro, North Carolina |
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