Napa Auto Parts 2005 Annual Report Download - page 41

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39
BOARD OF DIRECTORS
Dr. Mary B. Bullock President - Agnes Scott College
Richard W. Courts, II Chairman of the Board of Directors
of Atlantic Investment Company
Jean Douville Chairman of the Board
of Directors of UAP Inc.
Thomas C. Gallagher Chairman, President and
Chief Executive Officer
John D. Johns Chairman, President & Chief Executive
Officer of Protective Life Corporation
Michael M. E. Johns, MD Executive Vice President for Health
Affairs - Emory University, CEO of
Woodruff Health Sciences Center
and Chairman of the Board -
Emory Healthcare
J. Hicks Lanier Chairman of the Board of Directors
and Chief Executive Officer of
Oxford Industries, Inc.
Wendy B. Needham Retired Managing Director, Global
Automotive Research - Credit Suisse
First Boston
Jerry W. Nix Vice Chairman and
Chief Financial Officer
Larry L. Prince Chairman of the Executive Committee
Gary W. Rollins Chief Executive Officer,
President and Chief Operating
Officer of Rollins Inc.
Lawrence G. Steiner Retired Chairman of the Board of
Directors of Ameripride Services, Inc.
James B. Williams Retired Chairman of the Executive
Committee of SunTrust Banks, Inc.
CORPORATE OFFICERS
Thomas C. Gallagher Chairman, President and
Chief Executive Officer
Jerry W.Nix Vice Chairman and
Chief Financial Officer
Robert J. Susor Executive Vice President
G. Thomas Braswell Senior Vice President -
Information Technology
R. Bruce Clayton Senior Vice President -
Human Resources
Frank M. Howard Senior Vice President
and Treasurer
Scott C. Smith Senior Vice President -
Corporate Counsel
Carol B. Yancey Senior Vice President -
Finance and Corporate Secretary
Treg S. Brown Vice President -
Planning and Acquisitions
Philip C. Johnson Vice President -
Compensation and Benefits
Sidney G. Jones Vice President - Investor Relations
Karl J. Koenig Vice President -
Real Estate and Construction
U.S. AUTOMOTIVE PARTS GROUP
Larry R. Samuelson President
Glenn M. Chambers Executive Vice President - Operations
R. Craig Bierman Senior Vice President -
Chief Information Officer
D. Gary Silva Senior Vice President -
Global Product Management
Michael A. Briggs Vice President - Retail Product
Management and Merchandising
Jay C. Burnworth Vice President - Information Systems
David P. Cockerill Vice President -
Accounting & Information Systems
Coleman M. Foley Vice President -
Manufacturer Sales Groups
Richard A. Geiger Vice President - Finance
Thomas E. Hancock Vice President -
Growth Capital Program
Mark W. Hohe Vice President -
New Store Development
Greg A. Lancour Vice President - NAPA Global Sourcing
J. Michael Phillips Vice President -
Organizational Development
Robert K. Reinkemyer Vice President - Operations
Michael L. Swartz Vice President -
Inventory & Procurement
Robert E. Thomley Vice President -
Wholesale Product Management
Nancy M. Vepraskas Vice President - Human Resources
Karl E. Wolfe Vice President - Classification
W.Larry Bevil Assistant Vice President -
Information Systems
Midwest Group
Lee A. Maher Group Vice President
Stuart A. Kambury Regional Vice President - South
Ronald L. Koenigshofer Regional Vice President - North
Northeast Group
Grant L. Morris Group Vice President
Rocklen R. Justice Regional Vice President - Central
Michael J. Kelleher Regional Vice President - Eastern
Southeast Group
Michael L. Barbee Group Vice President
Michael W. Lott Regional Vice President - Southern
M. Todd McMurtrie Regional Vice President - Atlantic Coast
Robert H. Davis Vice President - Store Operations
Western Group
Daniel F.Askey Group Vice President
Bradley A. Shaffer Regional Vice President - West
RAYLOC (ATLANTA, GA)
J. Richard Borman President
Michael S. Gaffney II Vice President and General Manager
William D. Kuykendall Vice President - Marketing and Supply
Joseph W.Lashley Vice President - Information Services
Steven C. Schwan Vice President - Electrical Sales
Jerry W. Wilson Vice President - Human Resources