Advance Auto Parts 2007 Annual Report Download - page 108

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JOHN C. BROUILLARD
(1, 2)
NON-EXECUTIVE
CHAIRMAN OF THE BOARD,
RETIRED CHIEF ADMINISTRATIVE
AND FINANCIAL OFFICER,
H.E.BUTT GROCERY COMPANY
LAWRENCE P. C ASTELLANI
(3)
RETIRED CHIEF
EXECUTIVE OFFICER,
ADVANCE AUTO PARTS,INC.
DARREN R. JACKSON
PRESIDENT AND
CHIEF EXECUTIVE OFFICER,
ADVANCE AUTO PARTS,INC.
NICHOLAS J. LAHOWCHIC
(1, 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*, 4)
SENIOR VICE PRESIDENT,
PEOPLE,PETSMART,INC.
JOHN SMITH, COMMERCIAL DRIVER FOR
15 YEARS WILL GO HERE WHEN DECIDED
1 – Audit Committee 2 – Compensation Committee 3 – Finance Committee 4 – Nominating and Corporate
Governance Committee
* Denotes Committee Chair
John C. Brouillard Darren R. JacksonLawrence P. Castellani
Carlos A. Saladrigas Francesca M. SpinelliWilliam L. Salter
Nicholas J. LaHowchic Gilbert T. RayWilliam S. Oglesby
Board of Directors