Advance Auto Parts 2015 Annual Report Download - page 111

Download and view the complete annual report

Please find page 111 of the 2015 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.

Page out of 112

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112

EXECUTIVE TEAM
Committee Membership: 1 – Audit 2 – Compensation 3 – Finance 4 – Nominating and Corporate Governance
SENIOR LEADERSHIP TEAM
George E. Sherman*
President and Interim
Chief Executive Ofcer
Michael A. Norona*
Executive Vice President,
Chief Financial Ofcer
Charles E. Tyson*
Executive Vice President,
Merchandising, Marketing
and Supply Chain
Tammy M. Finley*
Executive Vice President,
Human Resources,
General Counsel and
Corporate Secretary
Scott P. Bauhofer
Senior Vice President,
E-Business
William H. Carter*
Senior Vice President,
Business Development
and Integration
Michael C. Creedon, Jr.
President,
Autopart International
Robert B. Cushing
President, Worldpac
James T. Durkin
Senior Vice President,
Sales and Operations
Richard J. Flaherty
Senior Vice President,
Sales and Operations
Jose C. Gonzalez
Senior Vice President,
Sales and Operations
Todd A. Greener
Senior Vice President,
Supply Chain
Steven P. Gushie
President,
Carquest Canada
Jill A. Livesay*
Senior Vice President,
Controller and
Chief Accounting Ofcer
David L. McCartney
Senior Vice President,
Sales and Operations
Michael J. Pack
Senior Vice President,
Operations Support
James A. Paisley
Senior Vice President,
Chief Information Ofcer
Walter L. Scott
Senior Vice President,
Chief Marketing Ofcer
Russell L. Tweedy
Senior Vice President,
Sales and Operations
Robert A. Wheeler
Senior Vice President,
Commercial Business
BOARD OF DIRECTORS
John C. Brouillard*
Executive Chairman,
Advance Auto Parts, Inc.
John F. Bergstrom (2‡)
Chairman and
Chief Executive Ofcer,
Bergstrom Corporation
Brad W. Buss (1, 3)
Retired Chief Financial Ofcer,
Solarcity Corporation
Fiona P. Dias (2)
Principal Digital Partner,
Ryan Retail Consulting
John F. Ferraro† (1, 4)
Retired Global Chief Operating
Ofcer, Ernst & Young
Adriana Karaboutis (1)
Executive Vice President,
Technology, Business Solutions
and Corporate Affairs, Biogen
Eugene I. Lee, Jr. (2, 3)
President and
Chief Executive Ofcer,
Darden Restaurants, Inc.
William S. Oglesby (3‡)
Senior Advisor,
The Blackstone Group, L.P.
J. Paul Raines (3)
Chief Executive Ofcer,
GameStop Corporation
Gilbert T. Ray (2)
Retired Partner,
O’Melveny & Myers, LLP
Carlos A. Saladrigas (1
‡)
Chairman and
Chief Executive Ofcer,
Regis HR Group
O. Temple Sloan, III (3)
Past President,
General Parts International, Inc.
Reuben E. Slone (1, 3)
Senior Vice President,
Supply Chain Management,
Walgreen Co.
Jeffrey C. Smith (2, 3, 4‡)
Managing Member,
Chief Executive Ofcer and
Chief Investment Ofcer,
Starboard Value LP
Jimmie L. Wade (3)
Past President,
Advance Auto Parts, Inc.
*
Executive Ofcers
*Executive Chairman †Lead Independent Director ‡Committee Chair