| David Harry Batchelder |
David Harry Batchelder founded Relational Investors LLC and RA Capital Advisors LLC. Mr. Batchelder is on the board of Lowe's Cos., Inc.
In the past he was Chairman for FeRx, Inc., Principal at RA Capital Advisors LLC, Chairman for Mac Frugal's Bargains Close-outs, Inc., President. Chief Operating & Financial Officer at Mesa Petroleum Co., President at Mesa LP, Director at Nuevo Energy Co., Director at Allwaste, Inc., Director at Apria Healthcare Group, Inc., Director at Mesa, Inc., Director at Santa Fe Pacific Gold Corp., Director at ICN Pharmaceuticals, Inc., Principal at Relational Investors LLC and Audit Manager at Deloitte & Touche LLP.
Mr. Batchelder received an undergraduate degree from Oklahoma State University. |
| Sandra B. Cochran |
Presently, Sandra B. Cochran is President, Chief Executive Officer & Director at Cracker Barrel Old Country Store, Inc. She is also on the board of Lowe's Cos., Inc.
In the past Ms. Cochran held the position of President & Chief Executive Officer at Books-A-Million, Inc., Vice President at Suntrust Securities, Inc., Captain-Ninth Infantry Division at The United States Army (District of Columbia) and Vice President-Corporate Finance at SunTrust Bank (Atlanta, Georgia).
She received an undergraduate degree from Vanderbilt University and an MBA from Pacific Lutheran University. |
| Bertram L. Scott |
Bertram L. Scott is on the board of Becton, Dickinson & Co. and 8 other companies.
In the past he held the position of President-US Commercial at Cigna Corp., President & Chief Executive Officer for TIAA-CREF Life Insurance Co., Vice President-Managed Care at The Prudential Insurance Company of America, Inc., Chief Institutional Development & Sales Officer at TIAA-CREF Trust Co., FSB, Chairman-Elect at American Heart Association, Inc., President, Chief Executive Officer & Director at Affinity Health Plan and Senior Vice President-Population Health at Novant Health, Inc.
He received an undergraduate degree from DePaul University. |
| Ralph Alvarez |
Ralph Alvarez is a businessperson who has been at the helm of 8 different companies is on the board of Eli Lilly & Co., Lowe's Cos., Inc., Dunkin' Brands Group, Inc. and Dunkin' Brands, Inc. and Member-Presidents Council at the University of Miami School of Business.
In the past he was Chairman at Skylark Holdings Co., Ltd., Chairman of Skylark Co., Ltd., President & Chief Operating Officer of McDonald's Corp. President for McDonald’s North America, President of McDonald's USA LLC and President of McDonald's Mexico (which are all subsidiaries of McDonald's Corp.), Regional Director at Chipotle Mexican Grill, Inc., President of Burger King Restaurant of Canada, Inc., Managing Director at Burger King España SL, Vice President at Wendy's International LLC, Budget Analyst at Burger King Corp. and President of Ronald McDonald House Charities, Inc.
He received an undergraduate degree from the University of Miami. |
| Marvin R. Ellison |
Currently, Marvin R. Ellison occupies the position of President, Chief Executive Officer & Director at Lowe's Cos., Inc. Mr. Ellison is also on the board of 5 other companies.
In his past career Mr. Ellison was Chairman & Chief Executive Officer of J. C. Penney Co., Inc., Director-Assets Protection at Target Corp. and Executive Vice President-US Stores at The Home Depot, Inc.
Mr. Ellison received an MBA from Emory University and an undergraduate degree from the University of Memphis. |
| Joseph McFarland |
Joseph McFarland is on the board of Lisa Beth Gerstman Foundation and City of Hope Hardware and Executive Vice President-Stores at Lowe's Cos., Inc.
In the past he held the position of Chief Customer Officer & Executive Vice President at J. C. Penney Co., Inc. and President-Northern & Western Division at The Home Depot, Inc. |
| Brian Charles Rogers |
Mr. Brian C. Rogers, CFA MBA, is an Independent Director at United Technologies Corp., a Chairman at T. Rowe Price Associates, Inc., a Non-Executive Chairman at T. Rowe Price Group, Inc. and a Vice President at T. Rowe Price Trust Co. He is on the Board of Directors at Lowe's Cos., Inc., United Technologies Corp., Greater Baltimore Committee, The Johns Hopkins University, Johns Hopkins Medicine, Inc., The Brookings Institution and The Johns Hopkins University School of Medicine.
He was previously employed as a Loan Officer & Credit Analyst by Bankers Trust & Co., and a Member by Maryland Economic Development Commission. He also worked by Rowe Price Threshold Partnerships. He also served on the board at T. Rowe Price Real Assets Fund, Inc. and T Rowe Price Multi-Strategy Total Return Fund, Inc.
Mr. Rogers received his AB degree in Economics from Harvard University and an MBA from Harvard Business School. |
| Ross William McCanless |
Presently, Ross William McCanless is Secretary, Executive VP & General Counsel of Lowe's Cos., Inc.
He previously occupied the position of Secretary, Chief Legal Officer & General Counsel at Extended Stay America, Inc. Secretary, Chief Legal Officer & General Counsel at ESH Hospitality, Inc. and Chief Legal Officer & General Counsel at HVM LLC (both are subsidiaries of Extended Stay America, Inc.), President, CEO & Chief Administrative Officer at Delhaize America LLC and Chief Administrative Officer, Secretary & SVP at Food Lion LLC.
Ross William McCanless received an undergraduate degree from The University of North Carolina at Charlotte and a graduate degree from Wake Forest University School of Law. |
| Angela F. Braly |
Angela F. Braly founded Policy Circle. She is Secretary & Director at Policy Circle and on the board of 7 other companies.
In the past she occupied the position of Chairman, President & Chief Executive Officer at Anthem, Inc. President & Chief Executive Officer of Blue Cross & Blue Shield of Missouri, Inc. President for Anthem Insurance Cos., Inc. and General Counsel at RightCHOICE Managed Care, Inc. (which are all subsidiaries of Anthem, Inc.), Member of The Business Roundtable, Partner at Lewis Rice LLC and Member of The Business Council.
She received an undergraduate degree from Texas Tech University and a graduate degree from SMU Dedman School of Law. |
| Richard W. Dreiling |
Richard W. Dreiling is a businessperson who has been at the head of 10 different companies and currently holds the position of Independent Chairman at Lowe's Cos., Inc., Chairman & Chief Executive Officer for DG Strategic II LLC, Chairman & Chief Executive Officer for DC Financial LLC, Chairman & Chief Executive Officer of Dolgen Midwest LLC and Chairman & Chief Executive Officer at DG Strategic I LLC. Richard W. Dreiling is also Member of Retail Risk Solutions LLC and on the board of 7 other companies.
In his past career Mr. Dreiling held the position of Chairman for Dollar General Corp., Manager at Buck Holdings LLC, Chairman, President & Chief Executive Officer at Duane Reade, Inc., President, Chief Executive Officer & Director at Duane Reade Holdings, Inc., President for The Vons Cos., Inc., Chief Operating Officer & Executive Vice President at Longs Drug Stores Corp., EVP-Marketing, Manufacturing & Distribution at Safeway, Inc. and Chairman at Retail Industry Leaders Association.
Richard W. Dreiling received an undergraduate degree from Rockhurst University. |
| Eric C. Wiseman |
Presently, Eric C. Wiseman occupies the position of Executive Chairman for VF Germany Textil-Handels GmbH, Chief Executive Officer of Nautica Apparel, Inc., Chief Executive Officer & Director at Earl Jean, Inc. and Administrative Director at Vives Vidal Vivesa SA. Mr. Wiseman is also on the board of Lowe's Cos., Inc. and Cigna Corp.
In his past career Mr. Wiseman was Chairman for VF Corp. and Treasurer for Retail Industry Leaders Association.
He received an undergraduate degree from Wake Forest University. |
| Donald E. Frieson |
Donald E. Frieson is on the board of Casey's General Stores, Inc. and Knoxville Alumni Association and Member of Executive Leadership Council, Inc. and Executive Vice President-Supply Chain at Lowe's Cos., Inc.
In the past he was Senior Vice President-Supply Chain at Walmart, Inc. Executive Vice President-Operations for Sam's West, Inc. and Chief Integration Officer at Massmart Holdings Ltd. (both are subsidiaries of Walmart, Inc.), Operations Manager at Schneider National Carriers, Inc. and Member-Board of Regents at Morgan State University.
Donald E. Frieson received an undergraduate degree from the University of Tennessee. |
| David M. Denton |
David M. Denton is Chief Financial Officer & Executive Vice President at Lowe's Cos., Inc. He is also on the board of Tapestry, Inc.
Mr. Denton previously was Chief Financial Officer & Executive Vice President for CVS Health Corp. Chief Financial Officer & Executive Vice President for CVS Pharmacy, Inc. and Chief Financial Officer & Controller at PharmaCare Management Services, Inc. (both are subsidiaries of CVS Health Corp.).
David M. Denton received an undergraduate degree from Kansas State University and an MBA from The Wake Forest University School of Business. |
| Laurie Zeitlin Douglas |
Presently, Laurie Zeitlin Douglas holds the position of Chief Information & Digital Officer, Senior VP at Publix Super Markets, Inc. She is also on the board of Lowe's Cos., Inc.
In her past career Ms. Douglas held the position of Vice President of The Home Depot, Inc., Chief Information Officer & Senior Vice President at FedEx Office & Print Services, Inc. and Chief Information Officer & Senior Vice President at Kinko's, Inc. |
| Bill Boltz |
Bill Boltz holds the position of Executive Vice President-Merchandising at Lowe's Cos., Inc.
In his past career he occupied the position of President & Chief Executive Officer of Chervon North America, President & Owner at Boltz Group LLC, Senior Vice President-Merchandising at The Home Depot, Inc. and Vice President-Merchandising Department at Sears, Roebuck & Co.
He received an undergraduate degree from Montana State University and an MBA from Kellogg School of Management. |
| Lisa W. Wardell |
Lisa W. Wardell is Chairman, President & Chief Executive Officer of Adtalem Global Education, Inc. Ms. Wardell is also on the board of Lowe's Cos., Inc., Retirement Clearinghouse LLC and American International Automobile Dealers Association and Member of The District of Columbia Bar, Member of The Business Council, Member of State Bar of Georgia, Member of CEO Action For Diversity & Inclusion and Member of Executive Leadership Council, Inc.
In her past career she occupied the position of Chairman at Christopher & Banks Corp., Chief Operating Officer & Executive Vice President for The RLJ Cos. LLC, Director & Executive Vice President at RLJ-McLarty-Landers Automotive Group, Principal at Katalyst Ventures, Chief Financial Officer at RLJ Acquisition, Inc. and Attorney at Federal Communications Commission.
Ms. Wardell received an undergraduate degree from Vassar College, a graduate degree from The Wharton School of the University of Pennsylvania and a graduate degree from Stanford Law School. |
| Michael A. Tummillo |
Currently, Michael A. Tummillo occupies the position of SVP, GM-Merchandising & Building Products at Lowe's Cos., Inc.
Mr. Tummillo received an undergraduate degree from The University of North Carolina at Charlotte. |
| Heather Hollander |
Heather Hollander is Senior Director-Investor Relations at Lowe's Cos., Inc. |
| Marisa F. Thalberg |
Currently, Marisa F. Thalberg holds the position of Chief Marketing & Brand Officer, Executive VP at Lowe's Cos., Inc. She is also on the board of International Women's Media Foundation and The Orange County School of The Arts.
In the past Ms. Thalberg occupied the position of VP-Digital & Content Marketing Worldwide at The Estée Lauder Companies, Inc. and Global Chief Brand Officer at Taco Bell Corp.
Ms. Thalberg received an undergraduate degree from Brown University. |
| Jeff R. Vining |
Presently, Jeff R. Vining is Chief Compliance Officer & Senior Vice President at Lowe's Cos., Inc. He is also on the board of Lowe’s Services India Pvt Ltd.
Mr. Vining received an undergraduate degree from James Madison University and a graduate degree from the University of Richmond School of Law. |
| Michael R. Amend |
Currently, Michael R. Amend is Chairman-Trustees Board at Texas Baptist Childrens Home. He is also on the board of Great-West Lifeco, Inc., The Great-West Life Assurance Co., The Canada Life Assurance Co. and London Life Insurance Co. (United States) and President-Online Business at Lowe's Cos., Inc.
In the past Mr. Amend occupied the position of Chief Operating Officer at CommerceHub, Inc., Executive Vice President-Omnichannel at J. C. Penney Co., Inc. and Executive Vice President-Omnichannel at J.C. Penney Corp., Inc. (a subsidiary of J. C. Penney Co., Inc.), Vice President-Online, Mobile & Omnichannel at The Home Depot, Inc., Deputy Chief Technology Officer at BEA Systems, Inc., Chief Architect-Ecommerce at Sprint Corp. and Chief Technology Officer-Global Online at Dell, Inc.
Michael R. Amend received an undergraduate degree from Oklahoma State University. |
| Seemantini Godbole |
Seemantini Godbole holds the position of Chief Information Officer & Executive VP at Lowe's Cos., Inc.
Ms. Godbole previously occupied the position of Senior VP-Digital & Marketing Technology at Target Corp.
She received a graduate degree from Texas Tech University and an undergraduate degree from National Institute of Technology. |
| Janice Dupre Little |
Currently, Janice Dupre Little holds the position of Executive Vice President-Human Resources at Lowe's Cos., Inc. She is also on the board of Disability:In and Member of Executive Leadership Council, Inc.
She previously occupied the position of Chief Diversity Officer & VP-Diversity & Inclusion at McKesson Corp.
She received an undergraduate degree and an MBA from The University of Texas. |
| Thomas Maddox |
Thomas Maddox is Senior Corporate Counsel at Lowe's Cos., Inc. |
| Brent Edmiston |
Brent Edmiston is National Director-Real Estate Development & Cons at Lowe's Cos., Inc. |
