AutoZone 2001 Annual Report Download - page 38

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44 AZO Annual Report
<< Board of Directors
Customer Satisfaction
Steve Odland
Chairman, President & CEO
Andrew M. Clarkson
(3*)
Chairman
Finance Committee
Charles M. Elson
(4*)
Edgar S. Woolard Jr. Professor
of Corporate Governance
University of Delaware
N. Gerry House
(2)
President & CEO
Institute for Student Achievement
Joseph R. Hyde, III
Chairman
GTx, Inc.
James F. Keegan
(1*, 4)
Chairman
Adams Keegan, Inc.
Edward S. Lampert
(1, 2*)
Chief Executive Officer
ESL Investments, Inc.
W. Andrew McKenna
(1, 2)
Private Investor
Michael W. Michelson
(3)
Member of General Partner
Kohlberg Kravis Roberts & Co. LP
(1) Audit Committee
(2) Compensation Committee
(3) Finance Committee
(4) Nominating and Corporate
Governance Committee
* Committee Chairman
Front row (left to right): Andrew M. Clarkson and W. Andrew McKenna; back row: Michael W. Michelson, Charles M. Elson, Edward S. Lampert,
N. Gerry House, Steve Odland, Joseph R. Hyde, III and James F. Keegan