| Neelima V. Sharma |
Neelima V. Sharma currently works at Lowe's Companies, Inc., as Senior VP-Digital Commerce & Technology from 2017. Ms. Sharma also formerly worked at Charlotte Center City Partners, as Director. Ms. Sharma received her undergraduate degree from the University of Delhi and graduate degree from Devi Ahilya University. |
| Luis A. Avila |
Luis A. Avila currently works at Latino Community Fund of Washington State, as Director, Achieve Atlanta, Inc., as Director, and Lowe's Companies, Inc., as Chief Compliance Officer & Senior VP-Governance from 2024. Mr. Avila also formerly worked at US Foods Holding Corp., as Chief Compliance Officer & General Counsel and Cox Enterprises, Inc., as Assistant Secretary VP-Governance & Compliance from 2018 to 2024. Mr. Avila received his graduate degree from Columbia Law School and undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Brandon J. Sink |
Brandon J. Sink currently works at Lowe's Companies, Inc., as Chief Financial Officer & Executive Vice President from 2022 and Charlotte Regional Business Alliance, as Trustee. Mr. Sink received his undergraduate degree and graduate degree from The University of North Carolina at Chapel Hill. |
| Dan Clayton Griggs |
Dan Clayton Griggs currently works at Lowe's Companies Canada ULC, as Director from 2020 and Lowe's Companies, Inc., as Chief Accounting Officer & Senior VP-Tax from 2020. Mr. Griggs also formerly worked at CommScope LLC, as Vice President-Accounting in 2019. Mr. Griggs received his Masters Business Admin degree from Lenoir-Rhyne University and undergraduate degree from The University of North Carolina at Charlotte. |
| Seemantini Godbole |
Ms. Seemantini Godbole is an Independent Director at Kenvue, Inc. and an Executive VP, Chief Digital & Information Officer at Lowe's Companies, Inc. She is on the Board of Directors at Kenvue, Inc. Ms. Godbole was previously employed as a Senior VP-Digital & Marketing Technology by Target Corp. She received her undergraduate degree from National Institute of Technology and a graduate degree from Texas Tech University. |
| Jennifer E. Wilson |
Ms. Jennifer E. Wilson is a Chief Marketing Officer & Senior Vice President at Lowe's Companies, Inc. She received her undergraduate degree from Kent State University (Ohio). |
| Richard W. Dreiling |
Richard W. Dreiling currently works at DC Financial LLC, as Chairman & Chief Executive Officer from 2009, DG Strategic I LLC, as Chairman & Chief Executive Officer, DG Strategic II LLC, as Chairman & Chief Executive Officer, Dolgen Midwest LLC, as Chairman & Chief Executive Officer, Lowe's Companies, Inc., as Lead Independent Director from 2021, Dolgencorp LLC, as Director, National Association of Chain Drug Stores, Inc., as Director, Pharmacy Value Alliance LLC, as Director, Monroe Carell Jr. Children's Hospital at Vanderbilt, as Director from 2012, Aramark, as Director from 2024, and Retail Risk Solutions LLC, as Member. Mr. Dreiling also formerly worked at Duane Reade, Inc., as Chairman, President & Chief Executive Officer from 2007 to 2008, Duane Reade Holdings, Inc., as President, Chief Executive Officer & Director from 2005 to 2008, Dollar Tree, Inc., as Executive Chairman & Chief Executive Officer from 2023 to 2024, Dollar General Corp., as Chairman from 2015 to 2016, Retail Industry Leaders Association, as Chairman from 2012 to 2016, Kellanova, as Independent Director from 2016 to 2023, PulteGroup, Inc., as Independent Director from 2015 to 2022, Longs Drug Stores Corp., as Chief Operating Officer & Executive Vice President, Safeway, Inc., as EVP-Marketing, Manufacturing & Distribution from 2000 to 2003, The Vons Cos., Inc., as President from 1998 to 2000, and Buck Holdings LLC, as Manager. Mr. Dreiling received his undergraduate degree from Rockhurst University. |
| Marvin R. Ellison |
Marvin R. Ellison currently works at Lowe's Companies, Inc., as Chairman, President & Chief Executive Officer from 2021, FedEx Corp., as Independent Director from 2014, Retail Industry Leaders Association, as Director from 2016, Atlanta Police Foundation, as Director, and the University of Memphis, as Trustee. Mr. Ellison also formerly worked at Old COPPER Co., Inc., as Chairman & Chief Executive Officer from 2016 to 2018, Copper Sub Corp., Inc., as Chairman & Chief Executive Officer from 2016 to 2018, H&R Block, Inc., as Independent Director from 2011 to 2014, Old COPPER Co., Inc., as Director, U.S. Home Systems, Inc., as Director, Target Corp., as Director-Assets Protection from 1987 to 2002, National Retail Federation, Inc., as Director, and The Home Depot, Inc., as Executive Vice President-US Stores from 2008 to 2014. Mr. Ellison received his Masters Business Admin degree from Emory University and undergraduate degree from the University of Memphis. |
| Sandra B. Cochran |
Sandra B. Cochran currently works at Lowe's Companies, Inc., as Independent Director from 2016, Six Flags Entertainment Corp., as Director from 2025, and Signet Jewelers Ltd., as Independent Director from 2024. Ms. Cochran also formerly worked at Books-A-Million, Inc., as President & Chief Executive Officer from 2004 to 2009, Cracker Barrel Old Country Store, Inc., as Executive Chairman from 2023 to 2024, Dollar General Corp., as Independent Director from 2012 to 2020, Suntrust Securities, Inc., as Vice President, The United States Army (District of Columbia), as Captain-Ninth Infantry Division, and SunTrust Bank (Atlanta, Georgia), as Vice President-Corporate Finance. Ms. Cochran received her undergraduate degree from Vanderbilt University and Masters Business Admin degree from Pacific Lutheran University. |
| Navdeep Gupta |
Navdeep Gupta currently works at Lowe's Companies, Inc., as Independent Director from 2024 and Dick's Sporting Goods, Inc., as Chief Financial Officer & Executive Vice President from 2021. Mr. Gupta also formerly worked at Advance Auto Parts, Inc., as Treasurer & Senior Vice President-Finance from 2016 to 2017. Mr. Gupta received his undergraduate degree from the University of Madras and Masters Business Admin degree from Mason School of Business of The College of William & Mary. |
| Bertram L. Scott |
Bertram L. Scott currently works at Becton, Dickinson & Co., as Lead Independent Director from 2022, Lowe's Companies, Inc., as Independent Director from 2015, Dollar Tree, Inc., as Independent Director from 2022, Equitable Financial Life Insurance Company of America, as Independent Director from 2012, Dickinson & Co., as Director, DePaul University, as Director, American Heart Association, Inc., as Director, Equitable Financial Life Insurance Co., as Director from 2019, Point32health Services, Inc., as Director from 2015, Yodil LLC, as Director, Equitable Holdings, Inc., as Independent Director from 2019, and Point32Health, Inc., as Director. Mr. Scott also formerly worked at Affinity Health Plan, Inc, as President, Chief Executive Officer & Director from 2012 to 2014, Horizon NJ Health, as President & Chief Executive Officer from 1996 to 2001, TIAA-CREF Life Insurance Co., as President & Chief Executive Officer from 2000 to 2007, AXA Financial, Inc., as Director, AllianceBernstein LP, as Director, AllianceBernstein Holding LP, as Independent Director from 2020 to 2022, Foundation For The Carolinas, as Director, AllianceBernstein Corp., as Independent Director from 2020 to 2022, TIAA-CREF Trust Co., FSB, as Chief Institutional Development & Sales Officer from 2000 to 2010, Novant Health, Inc., as Senior Vice President-Population Health from 2015 to 2019, The Prudential Insurance Company of America, Inc., as Vice President-Managed Care, and The Cigna Group, as President-US Commercial from 2010 to 2011. Mr. Scott received his undergraduate degree from DePaul University. |
| Ralph Alvarez |
Mr. Ralph Alvarez is a Lead Independent Director at Traeger, Inc., an Independent Chairman at First Watch Restaurant Group, Inc., an Independent Director at Lowe's Companies, Inc., an Independent Director at Eli Lilly & Co. and a Member-Presidents Council at University of Miami School of Business. He is on the Board of Directors at Traeger, Inc., Lowe's Companies, Inc. and Eli Lilly & Co. Mr. Alvarez was previously employed as an Independent Director by Realogy Holdings Corp. (NJ), an Executive Chairman by Skylark Co. Ltd. /Old/, a Chairman by Skylark Co., Ltd., a Lead Independent Director by Dunkin' Brands Group, Inc., a President by McDonald’s North America, a President by McDonald's Mexico, a COO & President-Central Division by McDonald's USA LLC, a Regional Director by Chipotle Mexican Grill, Inc., a President, Chief Operating Officer & Director by McDonald's Corp., a Vice President by Wendy’s International, Inc., a Budget Analyst by Burger King Corp., a Partner by Advent International LP, a Managing Director by Burger King España SL, a President by Burger King Restaurants of Canada, Inc., a President by Ronald McDonald House Charities Central West, and a Trustee by The Field Museum of Natural History. He also served on the board at Anywhere Real Estate Group LLC, Dunkin' Brands, Inc., KeyCorp, Fox Cities Performing Arts Center, Inc., National Retail Federation, Inc. and The Presidents Council. He received his undergraduate degree from the University of Miami. |
| Colleen J. Taylor |
Colleen J. Taylor currently works at Lowe's Companies, Inc., as Independent Director from 2022, National Retail Federation, Inc., as Director from 2021, and American Express Co., as President-Merchant Services from 2020. Ms. Taylor also formerly worked at The National Automated Clearing House Association, as Vice Chairman, AvidXchange, Inc., as Director, Bill Holdings, Inc., as Independent Director from 2020 to 2022, The Electronic Transactions Association, as Director, Wells Fargo & Co., as Executive Vice President-Merchant Services from 2019 to 2020, Capital One Bank (USA), NA, as Senior Vice President-Southeast Texas & Houston from 2012 to 2014, Mastercard, Inc., as Executive Vice President-New Payments from 2017 to 2019, and Capital One Financial Corp., as Executive Vice President from 2009 to 2017. Ms. Taylor received her undergraduate degree from Spelman College and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Lawrence R. Simkins |
Lawrence R. Simkins currently works at Lowe's Companies, Inc., as Independent Director from 2024, Gonzaga University, as Trustee, Washington Corporations, as President, and Montana Council of The Boy Scouts of America, as Trustee. Mr. Simkins also formerly worked at The Washington Cos., as President, Chief Executive Officer & Director from 2001 to 2022, Federal Reserve Bank of Minneapolis, as Director from 2010 to 2016, Seaspan Corp., as Independent Director from 2017 to 2020, Atlas Corp. (United Kingdom), as Independent Director from 2019 to 2023, and Envirocon, Inc., as Vice President. Mr. Simkins received his undergraduate degree from The University of Montana. |
| 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 currently works at Kontoor Brands, Inc., as Chairman, President & Chief Executive Officer from 2021, Lowe's Companies, Inc., as Independent Director from 2022, and Piedmont Triad Partnership, as Director. Mr. Baxter also formerly worked at Topgolf Callaway Brands Corp., as Independent Director from 2019 to 2023, The Community Foundation of Greater Greensboro, as Director, VF Corp., as VP, Group President-Jeanswear Americas & Imagewear from 2012 to 2013, VF Imagewear, Inc., as Group President from 2011 to 2013, VF Jeanswear Americas, as Group President from 2011 to 2013, The Home Depot, Inc., as Senior Vice President from 2005 to 2007, and Edward Don & Co. LLC, as Executive Vice President from 2001 to 2005. Mr. Baxter received his undergraduate degree from the University of Toledo (Ohio) and Masters Business Admin degree from Kellogg School of Management. |
| Brian Charles Rogers |
Brian Charles Rogers currently works at Lowe's Companies, Inc., as Independent Director from 2018, The Johns Hopkins University, as Director, The Brookings Institution, as Trustee, Johns Hopkins Medicine, Inc., as Trustee, T. Rowe Price Trust Co., as Vice President, and The Johns Hopkins University School of Medicine, as Trustee. Mr. Rogers also formerly worked at T. Rowe Price Associates, Inc. (IM), as Chairman from 1982 to 2019, T. Rowe Price Group, Inc., as Non-Executive Chairman from 2017 to 2019, United Technologies Corp., as Independent Director, T. Rowe Price Real Assets Fund, Inc., as Director, Greater Baltimore Committee, as Director, T Rowe Price Multi-Strategy Total Return Fund, Inc., as Director, T Rowe Price Equity Income Fund, as Portfolio Manager, Maryland Economic Development Commission, as Member, Rowe Price Threshold Partnerships, as Principal, and Bankers Trust & Co., as Loan Officer & Credit Analyst in 1982. Mr. Rogers received his undergraduate degree in 1977 from Harvard University and Masters Business Admin degree from Harvard Business School. |
| David Harry Batchelder |
David Harry Batchelder was the founder of Relational Investors LLC, founded in 1996, holding the title of Principal from 2013 to 2015. Mr. Batchelder is the founder of RA Capital Advisors LLC, founded in 1988, holding the title of Principal in 2005. Mr. Batchelder is currently an Independent Director at Lowe's Companies, Inc., starting in 2018. Former positions include Chairman at Mac Frugal's Bargains Close-outs, Inc. from 1990 to 1997, Chairman at FeRx, Inc., Director at Allwaste, Inc., Director at Apria Healthcare Group LLC, Director at Conagra Brands, Inc. from 2002 to 2007, Director at The Home Depot, Inc. from 2007 to 2011, Director at Mesa, Inc., Director at Nuevo Energy Co., Director at Santa Fe Pacific Gold Corp., Director at AECOM Energy & Construction, Inc. from 1993 to 1996, Independent Director at Intuit, Inc. in 2012, Director at ICN Pharmaceuticals, Inc., President at Mesa LP from 1978 to 1987, Audit Manager at Deloitte & Touche LLP, and President, Chief Operating & Financial Officer at Mesa Petroleum Co. in 1988. Education includes an undergraduate degree from Oklahoma State University, conferred in 1971. |
| Mary Elizabeth Stone West |
Mary Elizabeth Stone West currently works at Hasbro, Inc., as Independent Director from 2016, 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, Lowe's Companies, Inc., as Independent Director from 2021, 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, Copper Sub Corp., Inc., as Director from 2005 to 2015, 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, Copper Sub 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, Mondelez Global LLC, as EVP, Chief Category & Marketing Officer, and Mondelez International, Inc., as Executive VP, Chief Category & Marketing Officer from 2012 to 2014. 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. |
