Napa Auto Parts 2015 Annual Report Download - page 85

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BOARD OF DIRECTORS AND OFFICERS OF THE COMPANY
Board of Directors
Dr. Mary B. Bullock President Emerita of Agnes Scott College
Elizabeth W. “Betsy” Camp President and Chief Executive Officer of DF Management, Inc.
Paul D. Donahue President
Jean Douville Chairman of the Board of Directors of UAP Inc.
Gary P. Fayard Retired Chief Financial Officer of The Coca-Cola Company
Thomas C. Gallagher Chairman and Chief Executive Officer
John R. Holder Chairman and Chief Executive Officer of Holder Properties
Donna W. Hyland President and Chief Executive Officer of Children’s Healthcare of Atlanta
John D. Johns Chairman and Chief Executive Officer of Protective Life Corporation
Robert C. “Robin” Loudermilk, Jr. President and Chief Executive Officer of The Loudermilk Companies, LLC
Wendy B. Needham Retired Managing Director, Global Automotive Research at Credit Suisse First Boston
Jerry W. Nix Retired Chief Financial Officer
Gary W. Rollins Vice Chairman and Chief Executive Officer of Rollins Inc.
E. Jenner Wood III Corporate Executive Vice President of SunTrust Banks, Inc.
Corporate Officers
Thomas C. Gallagher Chairman and Chief Executive Officer
Paul D. Donahue President
Carol B. Yancey Executive Vice President & Chief Financial Officer
Scott W. LeProhon Executive Vice President — Global Procurement
Treg S. Brown Senior Vice President — Planning and Acquisitions
Charles A. Chesnutt Senior Vice President and Treasurer
Gregory N. Miller Senior Vice President and Chief Information Officer
Robert A. Milstead Senior Vice President — Digital
James R. Neill Senior Vice President — Human Resources
Michael D. Orr Senior Vice President — Operations and Logistics
Scott C. Smith Senior Vice President — Corporate Counsel
Kirk J. Allan Vice President — Human Resources Operations and Compliance
Thomas K. Davis Vice President — Supplier Business IT
Thomas E. Dunmon, Jr. Vice President — Corporate Reporting and Analysis
Christopher T. Galla Vice President and Assistant Corporate Counsel
Lisa K. Hamilton Vice President — Benefits and Communications
David A. Haskett Vice President and Corporate Controller
Philip C. Johnson Vice President — Compensation
Sidney G. Jones Vice President — Investor Relations
Karl J. Koenig Vice President — Real Estate and Construction
Napoleon B. Rutledge, Jr. Vice President — Finance
Vickie S. Smith Vice President — Employee Relations
Eric N. Sundby Vice President — Information Technology
Robert L. Swann Vice President — Internal Audit, Compliance and Risk
Jennifer L. Ellis Corporate Secretary and Associate Counsel
Matthew P. Brigham Assistant Vice President and Assistant Treasurer
Jessica E. Morgan Assistant Vice President — Risk Management
Christine E. Powell Assistant Vice President — Financial Analysis