Advance Auto Parts 2004 Annual Report Download - page 2
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Please find page 2 of the 2004 Advance Auto Parts annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.AdvanceAutoParts,Inc.andSubsidiaries
CorporateInformation
BoardofDirectorsand
CommitteeMembership:
JohnC.Brouillard(1,2)
ChiefAdministrativeandFinancialOfficer,
H.E.ButtGroceryCompany
LawrenceP.Castellani
ChairmanandChiefExecutiveOfficer,
AdvanceAutoParts,Inc.
MichaelN.Coppola
ExecutiveVicePresidentand
ChiefOperatingOfficer,
AdvanceAutoParts,Inc.
DarrenR.Jackson(1,3)
ChiefFinancialOfficerand
ExecutiveVicePresident,BestBuyCo.,Inc.
WilliamS.Oglesby(3,4)
SeniorManagingDirector,
TheBlackstoneGroup,L.P.
GilbertT.Ray(2,4*)
RetiredPartner,O’Melveny&Myers,LLP
JohnM.Roth
Principal,FreemanSpogli&Co.
(ResignedeffectiveDecember17,2004)
CarlosA.Saladrigas(1*)
Co-founderandChairmanoftheBoard,
PremierAmericanBank
WilliamL.Salter(2,4,5)
RetiredPresidentoftheSpecialtyRetailDivision,
Sears,Roebuck,andCo.
FrancescaM.Spinelli(2*)
SeniorVicePresident,People,PETsMART,Inc.
NicholasF.Taubman(3*)
RetiredChairmanandChiefExecutiveOfficer,
AdvanceAutoParts,Inc.
CommitteeMembership:
1AuditCommittee,2CompensationCommittee,
3FinanceCommittee,4Nominatingand
CorporateGovernanceCommittee,
5LeadDirector,*Chair
ExecutiveCommittee:
LawrenceP.Castellani
ChairmanandChiefExecutiveOfficer
(RetiringasCEOeffectiveMay18,2005)
JimmieL.Wade
President
MichaelN.Coppola
ExecutiveVicePresidentand
ChiefOperatingOfficer
JeffreyT.Gray
ExecutiveVicePresidentand
ChiefFinancialOfficer
PaulW.Klasing
ExecutiveVicePresident,Stores
DavidB.Mueller
ExecutiveVicePresident,
MerchandisingandMarketing
RobertE.Hedrick
SeniorVicePresident,HumanResources
(ResignedeffectiveMarch31,2005)
SeniorVicePresidents:
RalphCastanza
SeniorVicePresident,
StoreOperations—Northeast
ConleyP.Kyle
SeniorVicePresident,
StoreOperations
(RetiringeffectiveMay31,2005)
DonaldL.Lockard,Jr.
SeniorVicePresident,
StoreOperations—West
EricM.Margolin
SeniorVicePresident,
GeneralCounselandSecretary
C.RoyMartin
SeniorVicePresident,
LogisticsandReplenishment
GeoffreyR.McCarty
SeniorVicePresident,Advertising
D.ScottMiller
SeniorVicePresident,RealEstate
KurtR.Schumacher
SeniorVicePresident,
StoreOperations—Florida
S.LynnStevens
SeniorVicePresidentand
ChiefInformationOfficer
JoeH.Vaughn,Jr.
SeniorVicePresident,OperationsSupport
KennethA.Wirth,Jr.
SeniorVicePresident,
StoreOperations—Southeast
StockholderInformation:
CorporateOffices:
5673AirportRoad
Roanoke,Virginia24012
540-362-4911
InternetSite:
www.AdvanceAutoParts.com
AnnualMeeting:
May18,2005at8:30a.m.
TheHotelRoanokeandConferenceCenter
110ShenandoahAvenue,NW
Roanoke,Virginia24016
RegistrarandTransferAgent:
MellonInvestorServices,LLC
P.O.Box3315
SouthHackensack,NewJersey07606
1-800-298-6813
TDDforHearing-Impaired:1-800-231-5469
ForeignStockholders:201-329-8660
TDDForeignStockholders:201-329-8354
CommonStock:
TickerSymbol:AAP
Listing:NewYorkStockExchange
IndependentAccountants :
Deloitte&Touche,LLP
1750TysonsBlvd.
McLean,Virginia22102
BOARDOFDIRECTORS:
Picturedfromlefttoright,
firstrow:
MichaelN.Coppola,
WilliamL.Salter
Picturedfromlefttoright,
secondrow:
JohnM.Roth,
GilbertT.Ray,
NicholasF.Taubman,
LawrenceP.Castellani,
FrancescaM.Spinelli
Picturedfromlefttoright,
thirdrow:
DarrenR.Jackson,
CarlosA.Saladrigas,
JohnC.Brouillard,
WilliamS.Oglesby
designed by curran & connors, inc. / www.curran-connors.com
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2004markedanotherrecord-settingyearforAdvance
AutoParts.Onceagain,ourwinningteamexecutedon
ourmanycustomer-focusedinitiativesandtookadvan-
tage of the automotive aftermarket’s strong industry
dynamicstogrowsalesandbuildourbottomline.
Withover37,000TeamMembersinmorethan2,650
storesandfacilitiesacross39states,PuertoRicoand
the VirginIslands,Advance AutoPartsisready and
positionedforstrongfuturegrowthbydoingwhatwe
do best—providing legendary service to our custom-
ers!
results
Readywith
OntheCover(Clockwisefromfarleft):
1.-TeresaCarpentieri,MarketingManager,CommercialSales2.-MikeCox,Regional
VicePresident3.-ShawnMurray,CreativeDirector4.-StellaCarpenter,Managerof
HumanResources—Corporate 5.-MattJeter,DistributionCenterManager
6.-JoeSterbank,RegionalVicePresident 7.-JillLivesay,VicePresident,Controller
8.-CindyFain,MerchandiseManager9.-GuyBroyles,ProductDirector,Purchasing
1Source:R.L.Polk&Co.’sNationalVehiclePopulationProfile®(NVPP®),
dataasofJuly1stofeachyear
2Source:2004-2005AftermarketFactbook,AutomotiveAftermarket
IndustryAssociationandrawdatasuppliedbyR.L.Polk&Co.’sNational
VehiclePopulationProfile®(NVPP®),dataasofJuly1stofeachyear;
2004total
iscompanyestimatebasedoninformationsuppliedbybothsources.
Estimated.
*NOTE:TheCompanyusesnon-GAAPmeasuresasanindicationofitsearn-
ingsfromitscoreoperationsandbelievesitisimportanttotheCompany’s
stockholdersdueto thenatureandsignificance ofthe excluded expenses.
Pleaseseeourreconciliationofcomparableoperatingincomeandcompa-
rableearningspershareincludedonpage1ofthisannualreport.