Advance Auto Parts 2003 Annual Report Download - page 51

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Board of Directors:
Lawrence P. Castellani
Chairman and Chief Executive Officer,
Advance Auto Parts, Inc.
Mark J. Doran
Principal, Freeman Spogli & Co.
Stephen M. Peck
General Partner, Wilderness Partners, LP
Gilbert T. Ray (1,3*)
Retired Partner, O’Melveny & Myers, LLP
John M. Roth (2,3)
Principal, Freeman Spogli & Co.
Carlos A. Saladrigas (1*)
Co-founder and Chairman of the Board,
Premier American Bank
William L. Salter (2,3)
Retired President of the Specialty Retail Division,
Sears, Roebuck and Co.
Francesca M. Spinelli (2*)
Senior Vice President, People, PETsMART, Inc.
Ronald P. Spogli
Co-founder and Principal, Freeman Spogli & Co.
Nicholas F. Taubman
Retired Chairman and Chief Executive Officer,
Advance Auto Parts, Inc.
Committee Membership:
1Audit, 2Compensation, 3Corporate Governance
and Nominating Committee, *Chair,
Not standing for re-election at Annual Stockholders’
Meeting on May 19, 2004.
Executive Committee:
Lawrence P. Castellani
Chairman and Chief Executive Officer
Jimmie L. Wade
President
Michael N. Coppola
Executive Vice President and Chief Operating Officer
Paul W. Klasing
Executive Vice President, Stores
Jeffrey T. Gray
Senior Vice President and Chief Financial Officer
Robert E. Hedrick
Senior Vice President, Human Resources
Senior Vice Presidents:
Ralph Castanza
Senior Vice President, Store Operations—Northeast
Conley P. Kyle
Senior Vice President, Store Operations—Midwest
Donald L. Lockard, Jr.
Senior Vice President, Operations—West
Eric M. Margolin
Senior Vice President, General Counsel and Secretary
C. Roy Martin
Senior Vice President, Logistics and Replenishment
Geoffrey R. McCarty
Senior Vice President, Advertising
D. Scott Miller
Senior Vice President, Real Estate
David B. Mueller
Senior Vice President, Merchandising and Marketing
Kurt R. Schumacher
Senior Vice President, Store Operations—Florida
S. Lynn Stevens
Senior Vice President and Chief Information Officer
Joe H. Vaughn, Jr.
Senior Vice President, Operations Support
Kenneth A. Wirth, Jr.
Senior Vice President, Store Operations—Southeast
Stockholder Information:
Corporate Offices:
5673 Airport Road
Roanoke, Virginia 24012
540-362-4911
Internet Site:
www.AdvanceAutoParts.com
Annual Meeting:
May 19, 2004 at 8:30 a.m.
The Hotel Roanoke and
Conference Center
110 Shenandoah Avenue, NW
Roanoke, Virginia 24016
Registrar and Transfer Agent:
Mellon Investor Services, LLC
PO Box 3315
South Hackensack, New Jersey 07606
1-800-298-6813
TDD for Hearing-Impaired: 1-800-231-5469
Foreign Stockholders: 201-329-8660
TDD Foreign Stockholders: 201-329-8354
Common Stock:
Ticker Symbol: AAP
Listing: New York Stock Exchange
Independent Accountants:
Deloitte & Touche, LLP
1750 Tysons Boulevard
McLean, Virginia 22102
Advance Auto Parts, Inc. and Subsidiaries
Board of Directors and Senior Management
Designed by Curran & Connors, Inc. / www.curran-connors.com
Senior Management Team, pictured from left to right:
1. Kenneth A. Wirth, Jr. 2. Lawrence P. Castellani 3. Paul W. Klasing
4. David B. Mueller 5. C. Roy Martin 6. S. Lynn Stevens 7. Eric M. Margolin
8. Robert E. Hedrick 9. Donald L. Lockard, Jr. 10. Kurt R. Schumacher
11. D. Scott Miller 12. Ralph Castanza 13. Geoffrey R. McCarty
14. Joe H. Vaughn, Jr. 15. Conley P. Kyle 16. Jeffrey T. Gray
17. Michael N. Coppola 18. Jimmie L. Wade
Board of Directors, pictured from left to right:
1. Nicholas F. Taubman 2. Carlos A. Saladrigas
3. John M. Roth 4. Stephen M. Peck
5. Lawrence P. Castellani 6. William L. Salter
7. Gilbert T. Ray 8. Ronald P. Spogli
9. Francesca M. Spinelli 10. Mark J. Doran
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