AutoZone 2004 Annual Report Download - page 46

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Board฀of฀Directors
Charles฀M.฀Elson฀(3*)
Edgar฀S.฀Woolard฀Jr.฀
Professor฀of฀Corporate฀Governance฀
University฀of฀Delaware
Earl฀G.฀Graves,฀Jr.฀(1,฀3)
President฀and฀COO฀฀
Earl฀G.฀Graves฀Publishing
Dr.฀N.฀Gerry฀House฀(2)
President฀and฀CEO฀฀
Institute฀for฀Student฀Achievement
J.฀R.฀Hyde,฀III
Chairman฀฀
GTx,฀Inc.
Edward฀S.฀Lampert฀(2*)
Chairman฀and฀CEO฀฀
ESL฀Investments,฀Inc.
W.฀Andrew฀McKenna฀(1,฀2)
Private฀Investor
Steve฀Odland
Chairman,฀President,฀and฀CEO
James฀J.฀Postl฀(1*)
Retired฀President฀and฀CEO฀฀
Pennzoil-Quaker฀State฀Company
(1)฀ ฀Audit฀Committee
(2)฀ ฀Compensation฀Committee
(3)฀ ฀Nominating฀and฀Corporate฀
฀ Governance฀Committee
*฀ ฀Committee฀Chair
Charles฀Elson
Gerry฀House
Eddie฀Lampert
Steve฀Odland
Butch฀Graves
Pitt฀Hyde
Andy฀McKenna
Jim฀Postl
Designed฀by฀Curran฀&฀Connors,฀Inc.฀/฀www.curran-connors.com
On฀October฀5,฀2004,฀AutoZone’s฀founder฀and฀board฀member,฀Pitt฀Hyde,฀was฀
inducted฀into฀the฀Automotive฀Hall฀of฀Fame฀in฀Dearborn,฀Michigan.฀Pitt฀not฀
only฀revolutionized฀the฀automotive฀aftermarket,฀he฀has฀contributed฀greatly฀to฀
the฀city฀of฀Memphis.฀We฀are฀forever฀indebted฀to฀him฀for฀his฀leadership฀and฀
congratulate฀him฀on฀this฀outstanding฀honor.
AutoZone฀is฀one฀of฀the฀true฀American฀success฀stories฀and฀one฀of฀the฀best฀
companies฀based฀on฀return฀on฀invested฀capital฀in฀the฀country.฀It฀is฀an฀honor฀
to฀share฀this฀Annual฀Report฀update฀with฀you,฀our฀customers,฀AutoZoners,฀and฀
shareholders฀and฀to฀allow฀us฀to฀celebrate฀our฀25฀years฀of฀success฀with฀all฀of฀
you!฀And,฀the฀best฀is฀yet฀to฀come.