Advance Auto Parts 2004 Annual Report Download - page 57

Advance฀Auto฀Parts,฀Inc.฀and฀Subsidiaries
Corporate฀Information
Board฀of฀Directors฀and฀
Committee฀Membership:
John฀C.฀Brouillard฀(1,฀2)
Chief฀Administrative฀and฀Financial฀Officer,฀฀
H.E.฀Butt฀Grocery฀Company
Lawrence฀P.฀Castellani฀
Chairman฀and฀Chief฀Executive฀Officer,฀฀
Advance฀Auto฀Parts,฀Inc.
Michael฀N.฀Coppola฀
Executive฀Vice฀President฀and฀฀
Chief฀Operating฀Officer,฀฀
Advance฀Auto฀Parts,฀Inc.
Darren฀R.฀Jackson฀(1,฀3)
Chief฀Financial฀Officer฀and฀฀
Executive฀Vice฀President,฀Best฀Buy฀Co.,฀Inc.
William฀S.฀Oglesby฀(3,฀4)
Senior฀Managing฀Director,฀฀
The฀Blackstone฀Group,฀L.P.
Gilbert฀T.฀Ray฀(2,฀4*)
Retired฀Partner,฀O’Melveny฀&฀Myers,฀LLP
John฀M.฀Roth฀฀
Principal,฀Freeman฀Spogli฀&฀Co.฀
(Resigned฀effective฀December฀17,฀2004)
Carlos฀A.฀Saladrigas฀(1*)
Co-founder฀and฀Chairman฀of฀the฀Board,฀
Premier฀American฀Bank
William฀L.฀Salter฀(2,฀4,฀5)
Retired฀President฀of฀the฀Specialty฀Retail฀Division,฀
Sears,฀Roebuck,฀and฀Co.
Francesca฀M.฀Spinelli฀(2*)
Senior฀Vice฀President,฀People,฀PETsMART,฀Inc.
Nicholas฀F.฀Taubman(3*)
Retired฀Chairman฀and฀Chief฀Executive฀Officer,฀
Advance฀Auto฀Parts,฀Inc.
Committee฀Membership:
1Audit฀Committee,฀2Compensation฀Committee,฀
3Finance฀Committee,฀4Nominating฀and฀
Corporate฀Governance฀Committee,฀฀
5Lead฀Director,฀*Chair
Executive฀Committee:
Lawrence฀P.฀Castellani
Chairman฀and฀Chief฀Executive฀Officer฀
(Retiring฀as฀CEO฀effective฀May฀18,฀2005)
Jimmie฀L.฀Wade
President฀
Michael฀N.฀Coppola
Executive฀Vice฀President฀and฀฀
Chief฀Operating฀Officer
Jeffrey฀T.฀Gray
Executive฀Vice฀President฀and฀฀
Chief฀Financial฀Officer
Paul฀W.฀Klasing
Executive฀Vice฀President,฀Stores฀
David฀B.฀Mueller
Executive฀Vice฀President,฀฀
Merchandising฀and฀Marketing
Robert฀E.฀Hedrick
Senior฀Vice฀President,฀Human฀Resources฀
(Resigned฀effective฀March฀31,฀2005)
Senior฀Vice฀Presidents:
Ralph฀Castanza
Senior฀Vice฀President,฀฀
Store฀Operations—Northeast
Conley฀P.฀Kyle
Senior฀Vice฀President,฀฀
Store฀Operations฀
(Retiring฀effective฀May฀31,฀2005)
Donald฀L.฀Lockard,฀Jr.
Senior฀Vice฀President,฀฀
Store฀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
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฀18,฀2005฀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฀฀
P.O.฀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฀Blvd.฀฀
McLean,฀Virginia฀22102
BOARD฀OF฀DIRECTORS:฀
Pictured฀from฀left฀to฀right,฀฀
first฀row:
Michael฀N.฀Coppola,฀฀
William฀L.฀Salter
Pictured฀from฀left฀to฀right,฀฀
second฀row:฀
John฀M.฀Roth,฀฀
Gilbert฀T.฀Ray,฀฀
Nicholas฀F.฀Taubman,฀
Lawrence฀P.฀Castellani,฀
Francesca฀M.฀Spinelli
Pictured฀from฀left฀to฀right,฀฀
third฀row:฀
Darren฀R.฀Jackson,฀฀
Carlos฀A.฀Saladrigas,฀฀
John฀C.฀Brouillard,฀฀
William฀S.฀Oglesby
designed by curran & connors, inc. / www.curran-connors.com
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2004฀marked฀another฀record-setting฀year฀for฀Advance฀
Auto฀Parts.฀Once฀again,฀our฀winning฀team฀executed฀on฀
our฀many฀customer-focused฀initiatives฀and฀took฀advan-
tage฀ of฀ the฀ automotive฀ aftermarket’s฀ strong฀ industry฀
dynamics฀to฀grow฀sales฀and฀build฀our฀bottom฀line.
With฀over฀37,000฀Team฀Members฀in฀more฀than฀2,650฀
stores฀and฀facilities฀across฀39฀states,฀Puerto฀Rico฀and฀
the฀ Virgin฀Islands,฀Advance฀Auto฀Parts฀is฀ ready฀ and฀
positioned฀for฀strong฀future฀growth฀by฀doing฀what฀we฀
do฀ best—providing฀ legendary฀ service฀ to฀ our฀ custom-
ers!
results
Ready฀with
On฀the฀Cover฀(Clockwise฀from฀far฀left):
1.-Teresa฀Carpentieri,฀Marketing฀Manager,฀Commercial฀Sales฀2.-Mike฀Cox,฀Regional฀฀
Vice฀President฀3.-Shawn฀Murray,฀Creative฀Director฀4.-Stella฀Carpenter,฀Manager฀of฀
Human฀Resources—Corporate฀ ฀5.-Matt฀Jeter,฀Distribution฀Center฀Manager฀ ฀
6.-Joe฀Sterbank,฀Regional฀Vice฀President฀ ฀7.-Jill฀Livesay,฀Vice฀President,฀Controller฀ ฀
8.-Cindy฀Fain,฀Merchandise฀Manager฀9.-Guy฀Broyles,฀Product฀Director,฀Purchasing฀
1฀฀Source:฀R.L.฀Polk฀&฀Co.’s฀National฀Vehicle฀Population฀Profile®฀(NVPP®),฀
data฀as฀of฀July฀1st฀of฀each฀year
2฀฀Source:฀2004-2005฀Aftermarket฀Factbook,฀Automotive฀Aftermarket฀
Industry฀Association฀and฀raw฀data฀supplied฀by฀R.L.฀Polk฀&฀Co.’s฀National฀
Vehicle฀Population฀Profile®฀(NVPP®),฀data฀as฀of฀July฀1st฀of฀each฀year;฀
2004฀total฀฀
is฀company฀estimate฀based฀on฀information฀supplied฀by฀both฀sources.

Estimated.
*NOTE:฀The฀Company฀uses฀non-GAAP฀measures฀as฀an฀indication฀of฀its฀earn-
ings฀from฀its฀core฀operations฀and฀believes฀it฀is฀important฀to฀the฀Company’s฀
stockholders฀due฀to฀ the฀nature฀and฀significance฀ of฀the฀ excluded฀ expenses.฀
Please฀see฀our฀reconciliation฀of฀comparable฀operating฀income฀and฀compa-
rable฀earnings฀per฀share฀included฀on฀page฀1฀of฀this฀annual฀report.