Advance Auto Parts 2005 Annual Report Download - page 66

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BOARD OF DIRECTORS AND
COMMITTEE MEMBERSHIP
John C. Brouillard (1, 2)
Retired Chief Administrative and
Financial Officer, H.E. Butt Grocery Company
Lawrence P. Castellani (3)
Chairman of the Board and Retired Chief
Executive Officer, Advance Auto Parts, Inc.
Michael N. Coppola
President and Chief Executive Officer,
Advance Auto Parts, Inc.
Darren R. Jackson (1, 3)
Executive Vice President—Finance
and Chief Financial Officer,
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
Carlos A. Saladrigas (1*)
Chairman, 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.
COMMITTEE MEMBERSHIP
1 – Audit Committee
2 – Compensation Committee
3 – Finance Committee
4 – Nominating and
Corporate Governance Committee
5 – Lead Director
*Chair
EXECUTIVE TEAM
Michael N. Coppola†
President and
Chief Executive Officer
Paul W. Klasing†
Executive Vice President, Stores
Michael O. Moore†
Executive Vice President,
Chief Financial Officer
David B. Mueller†
Executive Vice President,
Merchandising and Marketing
Elwyn G. Murray III†
Executive Vice President, Administration
Jimmie L. Wade†
Executive Vice President,
Business Development
Keith A. Oreson†
Senior Vice President, Human Resources
Roger Patkin
President and Chief Executive Officer
Autopart International, Inc.
SENIOR LEADERSHIP TEAM
Ralph Castanza
Senior Vice President,
Store Operations—Northeast
Ricardo S. Coro
Senior Vice President, Information Technology
and Chief Information Officer
Gregory E. Haan
Senior Vice President,
Merchandising/Parts Department
Jill A. Livesay
Senior Vice President, Controller
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
Joe H. Vaughn, Jr.
Senior Vice President, Operations Support
(Resigned effective March 17, 2006)
Kenneth A. Wirth, Jr.
Senior Vice President,
Store Operations—Southeast
64
† Executive Officers