O'Reilly Auto Parts 2007 Annual Report Download - page 51

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Board of Directors
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
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, 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.”