| Marvin R. Ellison |
Marvin R. Ellison's current jobs include being the Chairman, President & Chief Executive Officer at Lowe's Companies, Inc. since 2021, an Independent Director at FedEx Corp. since 2014, a Director at the Retail Industry Leaders Association since 2016, and a Director at the Atlanta Police Foundation. Mr. Ellison's former jobs include being the Chairman & Chief Executive Officer at Old COPPER Co., Inc. from 2016 to 2018, the Chairman & Chief Executive Officer at J. C. Penney Corp., Inc. from 2016 to 2018, an Independent Director at H&R Block, Inc. from 2011 to 2014, a Director at Old COPPER Co., Inc., a Director at U.S. Home Systems, Inc., a Director-Assets Protection at Target Corp. from 1987 to 2002, and an Executive Vice President-US Stores at The Home Depot, Inc. from 2008 to 2014. Mr. Ellison's education includes an MBA from Emory University and an undergraduate degree from the University of Memphis. |
| Richard W. Dreiling |
Richard W. Dreiling is currently the Executive Chairman & Chief Executive Officer at Dollar Tree, Inc. He is also the Chairman & Chief Executive Officer at DC Financial LLC, DG Strategic I LLC, DG Strategic II LLC, Dolgen Midwest LLC, and the Lead Independent Director at Lowe's Companies, Inc. In addition, he holds director positions at Dolgencorp LLC, National Association of Chain Drug Stores, Inc., Pharmacy Value Alliance LLC, Monroe Carell Jr. Children's Hospital at Vanderbilt, and is a member of Retail Risk Solutions LLC. Previously, Mr. Dreiling served as the Chairman, President & Chief Executive Officer at Duane Reade, Inc. and President, Chief Executive Officer & Director at Duane Reade Holdings, Inc. He was also the Chairman of Dollar General Corp. and the Retail Industry Leaders Association. Additionally, he served as an Independent Director at Kellanova, PulteGroup, Inc., and Aramark. He held the position of Chief Operating Officer & Executive Vice President at Longs Drug Stores Corp. and was the EVP-Marketing, Manufacturing & Distribution at Safeway, Inc. He also served as the President of The Vons Cos., Inc. and was a Manager at Buck Holdings LLC. Mr. Dreiling obtained his undergraduate degree from Rockhurst University. |
| Seemantini Godbole |
Seemantini Godbole is currently the Director at Kenvue, Inc. since 2023 and the Executive VP, Chief Digital & Information Officer at Lowe's Companies, Inc. since 2018. Previously, she worked as the Senior VP-Digital & Marketing Technology at Target Corp. from 2013 to 2018. Ms. Godbole holds a graduate degree from Texas Tech University and an undergraduate degree from the National Institute of Technology. |
| Jeff R. Vining |
Jeff R. Vining holds the position of Chief Compliance Officer & Senior Vice President at Lowe's Cos., Inc. He is also on the board of Lowe’s Services India Pvt Ltd. and Attorney at Dinsmore & Shohl LLP and Attorney at Jackson Kelly PLLC.
Mr. Vining received an undergraduate degree from James Madison University and a graduate degree from the University of Richmond School of Law. |
| Luis A. Avila |
Luis A. Avila is currently working as the Chief Compliance Officer at Lowe's Companies, Inc. He started this position in 2024. Previously, he worked at US Foods Holding Corp. as the Chief Compliance Officer & General Counsel. |
| Neelima V Sharma |
Neelima V Sharma is currently working as the Senior VP-Digital Commerce & Technology at Lowe's Companies, Inc. She started this position in 2017. Previously, she worked as the Director at Charlotte Center City Partners. Ms. Sharma completed her undergraduate degree at the University of Delhi. |
| Brandon J. Sink |
Brandon J. Sink is currently the Chief Financial Officer & Executive Vice President at Lowe's Companies, Inc. He is also a Trustee at the Charlotte Regional Business Alliance. Mr. Sink completed his undergraduate and graduate degrees at The University of North Carolina at Chapel Hill. |
| Dan Clayton Griggs |
Dan Clayton Griggs is currently the Director at Lowe's Companies Canada ULC and the Chief Accounting Officer & Senior VP-Tax at Lowe's Companies, Inc. He previously worked as the Vice President-Accounting at Commscope, Inc. Mr. Griggs holds an MBA from Lenoir-Rhyne University and an undergraduate degree from The University of North Carolina at Charlotte. |
| Colleen J. Taylor |
Colleen J. Taylor is an Independent Director at Lowe's Companies, Inc., a Director at the National Retail Federation, Inc., and the President-Merchant Services at American Express Co. She previously served as the Vice Chairman at The National Automated Clearing House Association, a Director at AvidXchange, Inc., an Independent Director at Bill Holdings, Inc., and a Director at The Electronic Transactions Association. Additionally, she was the Executive Vice President-Merchant Services at Wells Fargo & Co., the Senior Vice President-Southeast Texas & Houston at Capital One Bank (USA), NA, and the Executive Vice President-New Payments at Mastercard, Inc. Ms. Taylor holds an undergraduate degree from Spelman College and an MBA from The Wharton School of the University of Pennsylvania. |
| Bertram L. Scott |
Bertram L. Scott is currently the Lead Independent Director at Becton, Dickinson & Co. and an Independent Director at Lowe's Companies, Inc., Dollar Tree, Inc., and Equitable Financial Life Insurance Company of America. He is also a Director at Dickinson & Co., DePaul University, and the American Heart Association, Inc. In addition, he serves as a Director at Equitable Financial Life Insurance Co., Point32health Services, Inc., Yodil LLC, Equitable Holdings, Inc., and Point32Health, Inc. Previously, Mr. Scott held the positions of President, Chief Executive Officer & Director at Affinity Health Plan, Inc. from 2012 to 2014, President & Chief Executive Officer at Horizon NJ Health from 1996 to 2001, and President & Chief Executive Officer at TIAA-CREF Life Insurance Co. from 2000 to 2007. He also served as a Director at AXA Financial, Inc. and AllianceBernstein LP. Mr. Scott's education includes an undergraduate degree from DePaul University. |
| Sandra B. Cochran |
Sandra B. Cochran is currently an Independent Director at Lowe's Companies, Inc. since 2016 and at Signet Jewelers Ltd. since 2024. Previously, she served as the President & Chief Executive Officer at Books-A-Million, Inc. from 2004 to 2009. She was also the Executive Chairman at Cracker Barrel Old Country Store, Inc. in 2023 and 2024. Additionally, she worked as an Independent Director at Dollar General Corp. from 2012 to 2020. Ms. Cochran has a background in finance, having held positions as Vice President at Suntrust Securities, Inc. and Vice President-Corporate Finance at SunTrust Bank. She also served as a Captain in the Ninth Infantry Division of The United States Army. Ms. Cochran obtained an undergraduate degree from Vanderbilt University and an MBA from Pacific Lutheran University. |
| Ralph Alvarez |
Ralph Alvarez's current jobs include being the Chairman at First Watch Restaurant Group, Inc., an Independent Director at Eli Lilly & Co., an Independent Director at Lowe's Companies, Inc., the Lead Independent Director at Traeger, Inc., and a Member-Presidents Council at the University of Miami School of Business. His former jobs include being the Executive Chairman at Skylark Co. Ltd., the Chairman at Skylark Holdings Co., Ltd., a Director at KeyCorp, the President, Chief Operating Officer & Director at McDonald's Corp., a Regional Director at Chipotle Mexican Grill, Inc., a Director at Anywhere Real Estate Group LLC, the Lead Independent Director at Dunkin' Brands Group, Inc., a Director at Dunkin' Brands, Inc., a Director at the National Retail Federation, Inc., a Director at The Presidents Council, a Director at Fox Cities Performing Arts Center, Inc., an Independent Director at Anywhere Real Estate, Inc., the Managing Director at Burger King España SL, a Partner at Advent International LP, the Vice President-Florida Division at Wendy's International LLC, a Budget Analyst at Burger King Corp., the President at Ronald McDonald House Charities Central West, a Trustee at The Field Museum of Natural History, the President at McDonald's USA LLC, the President at McDonald’s North America, and the President at Burger King Restaurant of Canada, Inc., and the President at McDonald's Mexico. He obtained his undergraduate degree from the University of Miami in 1976. |
| David Harry Batchelder |
David Harry Batchelder was the founder of Relational Investors LLC, founded in 1996, where he held the title of Principal from 2013 to 2015, and RA Capital Advisors LLC, founded in 1988, where he held the title of Principal in 2005. Currently, he is an Independent Director at Lowe's Companies, Inc. since 2018. In the past, he served as Chairman of Mac Frugal's Bargains Close-outs, Inc. from 1990 to 1997, Chairman of FeRx, Inc., Director of Allwaste, Inc., Apria Healthcare Group LLC, Mesa, Inc., Nuevo Energy Co., and Santa Fe Pacific Gold Corp. He was also a Director of Conagra Brands, Inc. from 2002 to 2007 and The Home Depot, Inc. from 2007 to 2011. He served as Director of AECOM Energy & Construction, Inc. from 1993 to 1996, Independent Director of Intuit, Inc. from 2009 to 2012, and Director of ICN Pharmaceuticals, Inc. He was the President of Mesa LP from 1978 to 1987 and President, Chief Operating & Financial Officer of Mesa Petroleum Co. from 1988 to 1988. Mr. Batchelder received his undergraduate degree from Oklahoma State University in 1971. |
| Brian Charles Rogers |
Brian Charles Rogers is an Independent Director at Lowe's Companies, Inc., a Director at The Johns Hopkins University, and an Independent Director at RTX Corp. He is also a Trustee at The Brookings Institution, Johns Hopkins Medicine, Inc., and The Johns Hopkins University School of Medicine. In the past, he served as Chairman at T. Rowe Price Associates, Inc. and Non-Executive Chairman at T. Rowe Price Group, Inc. He was also a Portfolio Manager at T Rowe Price Equity Income Fund. Additionally, he served as an Independent Director at United Technologies Corp. and as a Director at T. Rowe Price Real Assets Fund, Inc., Greater Baltimore Committee, T Rowe Price Multi-Strategy Total Return Fund, Inc., and Maryland Economic Development Commission. He started his career as a Loan Officer & Credit Analyst at Bankers Trust & Co. He holds an undergraduate degree from Harvard University and an MBA from Harvard Business School. |
| Mary Elizabeth Stone West |
Mary Elizabeth Stone West currently works at Hasbro, Inc., as Independent Director from 2016, Lowe's Companies, Inc., as Independent Director from 2021, The Wallace Foundation, as Director, Mercy Ships International, as Director, Off the Street Club, as Director, Gladney Center for Adoption, as Director, Albertsons Cos., Inc., as Independent Director from 2020, and Executive Leadership Council, Inc., as Member. Ms. West also formerly worked at The Advertising Council, Inc., as Director, Kohl Children's Museum of Greater Chicago, Inc., as Director, Chicago Theatre Group, Inc., as Director, Junior Achievement, Inc., as Director, The Hershey Co., as Chief Growth Officer & Senior Vice President from 2017 to 2020, Old COPPER Co., Inc., as Chief Customer & Marketing Officer from 2015 to 2017, Mondelez International, Inc., as Executive VP, Chief Category & Marketing Officer from 2012 to 2014, J. C. Penney Corp., Inc., as Chief Customer & Marketing Officer from 2015 to 2017, Kraft Foods North America, Inc., as President & Vice President-Beverage Sector from 1999 to 2010, Maxwell House Coffee Co., as Associate Product Manager, and Mondelez Global LLC, as EVP, Chief Category & Marketing Officer. Ms. West received her Masters Business Admin degree from The Trustees of Columbia University in The City of New York and undergraduate degree from Nazareth College. |
| Laurie Zeitlin Douglas |
Laurie Zeitlin Douglas is an Independent Director at Lowe's Companies, Inc. since 2015. She is also the Chief Information & Digital Officer, Senior VP at Publix Super Markets, Inc. since 2006. Previously, she worked as a Vice President at The Home Depot, Inc. She also served as the Chief Information Officer & Senior Vice President at FedEx Office & Print Services, Inc. from 2004 to 2005, and at Kinko's, Inc. from 2003 to 2004. |
| Scott H. Baxter |
Scott H. Baxter is currently the Chairman, President & Chief Executive Officer at Kontoor Brands, Inc. He is also an Independent Director at Lowe's Companies, Inc. In addition, he holds director positions at Piedmont Triad Partnership and The Community Foundation of Greater Greensboro. Previously, Mr. Baxter served as an Independent Director at Topgolf Callaway Brands Corp. from 2019 to 2023. He also held the position of Senior Vice President at The Home Depot, Inc. Prior to that, he was the VP, Group President-Jeanswear Americas & Imagewear at VF Corp. from 2012 to 2013. He served as the Group President at VF Imagewear, Inc. and VF Jeanswear Americas during the same period. Additionally, he was an Executive Vice President at Edward Don & Co. LLC. Mr. Baxter completed his undergraduate degree at the University of Toledo (Ohio) and earned an MBA from the Kellogg School of Management. |
