O'Reilly Auto Parts 2005 Annual Report Download - page 55

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Board of Directors
Mission Statement
“O’Reilly Automotive will be the dominant supplier of auto parts in our market areas by offering our retail customers,
professional installers and jobbers the best combination of inventory, price, quality and service; providing our team
members with competitive wages and benefits, and working conditions which promote high achievement and ensure fair
and equitable treatment; and, providing our stockholders with an excellent return on their investment.”
Chub O’Reilly
(1913-2005)
Chairman of the
Board Emeritus
David O’Reilly
Chairman of the Board
Charlie O’Reilly
Vice Chairman of
the Board
Larry O’Reilly
Vice Chairman of
the Board
Rosalie
O'Reilly-Wooten
Director
Jay Burchfield
Director Since 1997
Compensation Committee
- Chairman Corporate
Governance/Nominating
Committee
Joe Greene
Director Since 1993
Corporate Governance/
Nominating
Committee - Chairman
Paul Lederer
Director 1993-July 1997;
February 2001
Audit Committee
Compensation Committee
John Murphy
Director Since 2003
Audit Committee -
Chairman Corporate
Governance/Nominating
Committee
Ronald Rashkow
Director Since 2003
Audit Committee
Compensation Committee