Advance Auto Parts 2006 Annual Report Download - page 111

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Advance Auto Parts, Inc.
Annual Report 2006
Board of Directors
John C. Brouillard (1, 2, 5)
Retired Chief Administrative and
Financial Officer, H.E. Butt Grocery
Company
Lawrence P. Castellani (3)
Retired Chief Executive Officer,
Advance Auto Parts, Inc.
Michael N. Coppola
Chairman of the Board, 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.
Nicholas J. LaHowchic (3)
Retired Executive Vice President,
Limited Brands, 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)
Retired President of the
Specialty Retail Division,
Sears, Roebuck and Co.
Francesca M. Spinelli (2*)
Senior Vice President, People,
PetSmart, Inc.
COMMITTEE MEMBERSHIP
*Denotes Committee Chair
1 Audit Committee
2 – Compensation Committee
3 – Finance Committee
4 – Nominating and Corporate Governance Committee
5 – Lead Director