| David Harry Batchelder |
David Harry Batchelder founded Relational Investors LLC and RA Capital Advisors LLC. He is on the board of Lowe's Cos., Inc.
In his past career he occupied the position of Chairman of FeRx, Inc., Principal at RA Capital Advisors LLC, Chairman at Mac Frugal's Bargains Close-outs, Inc., President at Mesa LP, President. Chief Operating & Financial Officer at Mesa Petroleum Co., Director at Allwaste, Inc., Director at Apria Healthcare Group, Inc., Director at Mesa, Inc., Director at Nuevo Energy Co., Director at Santa Fe Pacific Gold Corp., Director at ICN Pharmaceuticals, Inc., Principal at Relational Investors LLC and Audit Manager at Deloitte & Touche LLP.
David Harry Batchelder received an undergraduate degree from Oklahoma State University. |
| Sandra B. Cochran |
Currently, Sandra B. Cochran holds the position of President, Chief Executive Officer & Director at Cracker Barrel Old Country Store, Inc. Ms. Cochran is also on the board of Lowe's Cos., Inc.
In the past Ms. Cochran occupied the position of President & Chief Executive Officer for 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).
Sandra B. Cochran received an undergraduate degree from Vanderbilt University and an MBA from Pacific Lutheran University. |
| Bertram L. Scott |
Bertram L. Scott is Chairman of American Heart Association, Inc. and on the board of 11 other companies.
In his past career Mr. Scott occupied the position of President-US Commercial at Cigna Corp., President & Chief Executive Officer of 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, President, Chief Executive Officer & Director at Affinity Health Plan, Inc and Senior Vice President-Population Health at Novant Health, Inc.
Bertram L. Scott received an undergraduate degree from DePaul University. |
| Ralph Alvarez |
Ralph Alvarez is a businessperson who has been at the head of 8 different companies is on the board of Eli Lilly & Co. and Lowe's Cos., Inc. and Member-Presidents Council at the University of Miami School of Business.
In his past career Ralph Alvarez occupied the position of Chairman at Skylark Holdings Co., Ltd., Chairman at Skylark Co., Ltd., President & Chief Operating Officer at McDonald's Corp. President for McDonald's USA LLC, President at McDonald’s North America 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., Vice President for Wendy's International LLC, Budget Analyst at Burger King Corp., Managing Director at Burger King España SL and President at Ronald McDonald House Charities, Inc.
Mr. Alvarez received an undergraduate degree from the University of Miami. |
| Marvin R. Ellison |
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 he was Chairman & Chief Executive Officer at Old COPPER Co., Inc., Executive Vice President-US Stores at The Home Depot, Inc. and Director-Assets Protection at Target Corp.
Marvin R. Ellison received an MBA from Emory University and an undergraduate degree from the University of Memphis. |
| Joseph M McFarland |
Joseph M 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 Mr. McFarland occupied the position of President-Northern & Western Division at The Home Depot, Inc. and Chief Customer Officer & Executive Vice President at Old COPPER Co., 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 |
Currently, Ross William McCanless holds the position of Secretary, Executive VP & General Counsel of Lowe's Cos., Inc.
Mr. McCanless previously held 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 her past career Ms. Braly was Chairman, President & Chief Executive Officer for Anthem, Inc. President & Chief Executive Officer of Blue Cross & Blue Shield of Missouri, Inc. President of Anthem Insurance Cos., Inc. and General Counsel of RightCHOICE Managed Care, Inc. (which are all subsidiaries of Anthem, Inc.), Partner at Lewis Rice LLC, Member of The Business Roundtable and Member of The Business Council.
Ms. Braly 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 the head of 10 different companies and presently occupies the position of Independent Chairman at Lowe's Cos., Inc., Chairman & Chief Executive Officer for DC Financial LLC, Chairman & Chief Executive Officer at DG Strategic I LLC, Chairman & Chief Executive Officer of DG Strategic II LLC and Chairman & Chief Executive Officer at Dolgen Midwest LLC. Mr. Dreiling is also Member of Retail Risk Solutions LLC and on the board of 7 other companies.
In his past career Mr. Dreiling was Chairman of Dollar General Corp., Manager for Buck Holdings LLC, EVP-Marketing, Manufacturing & Distribution at Safeway, Inc. and President for The Vons Cos., Inc. (a subsidiary of Safeway, Inc.), Chairman, President & Chief Executive Officer for Duane Reade, Inc., President, Chief Executive Officer & Director at Duane Reade Holdings, Inc., Chief Operating Officer & Executive Vice President for Longs Drug Stores Corp. and Chairman at Retail Industry Leaders Association.
He received an undergraduate degree from Rockhurst University. |
| Eric C. Wiseman |
Mr. Eric C. Wiseman is an Independent Director at Lowe's Cos., Inc., an Independent Director at Cigna Corp., an Administrative Director at Vives Vidal Vivesa SA, a Chief Executive Officer at Nautica Apparel, Inc., a Chief Executive Officer & Director at Earl Jean, Inc. and an Executive Chairman at VF Germany Textil-Handels GmbH. He is on the Board of Directors at Lowe's Cos., Inc., Cigna Corp. and Earl Jean, Inc. Mr. Wiseman was previously employed as a Treasurer & Director by Retail Industry Leaders Association, an Independent Director by Cigna Holding Co., and a Chairman by VF Corp. He received his 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 Executive Vice President-Supply Chain at Lowe's Cos., Inc. and Member of Executive Leadership Council, Inc.
In his past career 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.
He received an undergraduate degree from the University of Tennessee. |
| David M. Denton |
Presently, David M. Denton holds the position of Chief Financial Officer & Executive Vice President at Lowe's Cos., Inc. He is also on the board of Tapestry, Inc.
Mr. Denton previously held the position of Chief Financial Officer & Executive Vice President at CVS Health Corp. Chief Financial Officer & Executive Vice President for CVS Pharmacy, Inc. and Chief Financial Officer & Controller for Caremark PhC LLC (both are subsidiaries of CVS Health Corp.).
He 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 occupies 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.
She previously held the position of Vice President at The Home Depot, Inc., Chief Information Officer & Senior Vice President of FedEx Office & Print Services, Inc. and Chief Information Officer & Senior Vice President at Kinko's, Inc. |
| Bill Boltz |
Bill Boltz occupies the position of Executive Vice President-Merchandising at Lowe's Cos., Inc.
He previously held the position of President & Chief Executive Officer at 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. She is also Member of Executive Leadership Council, Inc., Member of The District of Columbia Bar, Member of The Business Council, Member of State Bar of Georgia and Member of CEO Action For Diversity & Inclusion and on the board of 5 other companies.
Ms. Wardell previously held the position of Chairman at Christopher & Banks Corp., Chief Operating Officer & Executive Vice President for The RLJ Cos. LLC, Principal at Katalyst Ventures, Director & Executive Vice President at RLJ-McLarty-Landers Automotive Group, Chief Financial Officer of RLJ Acquisition, Inc. and Attorney at Federal Communications Commission.
She received an undergraduate degree from Vassar College, an MBA from The Wharton School of the University of Pennsylvania and a graduate degree from Stanford Law School. |
| Heather Hollander |
Heather Hollander is Senior Director-Investor Relations at Lowe's Cos., Inc. |
| Marisa F. Thalberg |
Currently, Marisa F. Thalberg is Chief Marketing & Brand Officer, Executive VP at Lowe's Cos., Inc. She is also on the board of International Women's Media Foundation, The Advertising Council, Inc. and The Orange County School of The Arts.
In the past she was VP-Digital & Content Marketing Worldwide at The Estée Lauder Companies, Inc. and Global Chief Brand Officer at Taco Bell Corp.
She received an undergraduate degree from Brown University. |
| Jeff R. Vining |
Currently, Jeff R. Vining holds the position of Chief Compliance Officer & Senior Vice President at Lowe's Cos., Inc. Mr. Vining 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 |
Mr. Michael R. Amend is a President-Online Business at Lowe's Cos., Inc., an Independent Director at Great-West Lifeco, Inc. and a Chairman-Trustees Board at Texas Baptist Childrens Home. He is on the Board of Directors at Great-West Lifeco, Inc., The Great-West Life Assurance Co., Great-West Lifeco U.S. Holdings LP, London Life Insurance Co. (United States) and The Canada Life Assurance Co. Mr. Amend was previously employed as a Chief Operating Officer by CommerceHub, Inc., an Executive Vice President-Omnichannel by J. C. Penney Co., Inc., an Executive Vice President-Omnichannel by J.C. Penney Corp., Inc., a Vice President-Online, Mobile & Omnichannel by The Home Depot, Inc., a Deputy Chief Technology Officer by BEA Systems, Inc., a Chief Technology Officer-Global Online by Dell, Inc., and a Chief Architect-Ecommerce by Sprint Corp. He received his undergraduate degree from Oklahoma State University. |
| Seemantini Godbole |
Currently, Seemantini Godbole holds the position of Chief Information Officer & Executive VP of Lowe's Cos., Inc.
In the past Ms. Godbole was 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 |
Presently, Janice Dupre Little is Executive Vice President-Human Resources for Lowe's Cos., Inc. Ms. Little is also on the board of Disability:In and Member of Executive Leadership Council, Inc.
In the past Ms. Little held 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 at Austin. |
| 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. |
| Dan Clayton Griggs |
Dan Clayton Griggs holds the position of Chief Accounting Officer & Vice President for Lowe's Cos., Inc.
In his past career he held the position of Vice President-Accounting at CommScope, Inc.
He received an undergraduate degree from The University of North Carolina at Charlotte and an MBA from Lenoir-Rhyne University. |
| Jeffrey S Gray |
Jeffrey S Gray is ASM Merchandising Officer at Lowe's Cos., Inc. |
| Russell Traw |
Russell Traw is Senior Counsel-Real Estate at Lowe's Cos., Inc. |
| James Potter |
James Potter is Vice President & Associate General Counsel at Lowe's Cos., Inc. |
| Timothy Cooksey |
Timothy Cooksey is SVP-Enterprise Strategic Sourcing & Real Estate at Lowe's Cos., Inc. |
| Melissa Richardson |
Melissa Richardson is Real Estate Manager at Lowe's Cos., Inc. |
| Laura E. Ardrey |
Currently, Laura E. Ardrey occupies the position of Corporate Legal Counsel at Lowe's Cos., Inc. |
| Allyn Fisher |
Allyn Fisher is Senior Real Estate Manager at Lowe's Cos., Inc. |
| Shannon Olive |
Shannon Olive is Business Initiative Manager at Lowe's Cos., Inc. |
| Karin Stanley |
Karin Stanley holds the position of Senior Counsel at Lowe's Cos., Inc. |
| Marco d'Occhio |
Marco d'Occhio is Property Manager at Lowe's Cos., Inc. |
| Michael Kersting |
Michael Kersting is Director-Property Management at Lowe's Cos., Inc. |
| Mark Stoner |
Mark Stoner is Director-Real Estate at Lowe's Cos., Inc. |
| Karen Clayton |
Karen Clayton is Senior Real Estate Manager at Lowe's Cos., Inc. |
| Richard Keller |
Richard Keller is Real Estate Manager at Lowe's Cos., Inc. |
| Jeff Gellerman |
Jeff Gellerman is Director-North, Real Estate & Acquisition at Lowe's Cos., Inc. |
