Napa Auto Parts 2002 Annual Report Download - page 40

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BOARD OF DIRECTORS
CORPORATE OFFICERS
U.S. AUTOMOTIVE PARTS GROUP
U.S. AUTOMOTIVE PARTS GROUP
Robert E. McKenna
President
Glenn M. Chambers
Executive Vice President Operations
Stephen C. Handschuh
Executive Vice President–Sales and Marketing
D. Gary Silva
Senior Vice President–Product and Merchandising
John J. Hanighen IV
Senior Vice President–Business Systems
Jay C. Burnworth
Vice President–Information Systems– TAMS
David P. Cockerill
Vice President–Accounting and Information Systems
Richard A. Geiger
Vice President Finance
Thomas E. Hancock
Vice President–Growth Capital Program
Mark W. Hohe
Vice President Store Operations
Greg A. Lancour
Vice President–Product Management
Joe H. Lindsay
Vice President–Human Resources
Robert K. Reinkemyer
Vice President–Operations
Michael L. Swartz
Vice President–Inventory and Procurement
W. Larry Bevil
Assistant Vice President Information Systems
MIDWEST GROUP
Albert T. Donnon, Jr.,
Group Vice President
Lee A. Maher,
Division Vice President–Distribution
James A. Carroll
, Regional Vice President–Store Operations
Stuart A. Kambury
, Regional Vice President–Store Operations
NORTHEAST GROUP
Grant L. Morris,
Group Vice President
Michael J. Kelleher,
Division Vice President–Distribution
Kevin M. Chase,
Regional Vice President– Store Operations
SOUTHEAST GROUP
Keith A. Bealmear
, Group Vice President
Michael A. Barbee
, Division Vice President– Distribution
Robert H. Davis
, Regional Vice President–Store Operations
Grantland E. McGee
, Regional Vice President–Store Operations
WESTERN GROUP
Daniel F. Askey
, Group Vice President
Scott A. Carlson
, Division Vice President– Distribution
Cary Carter
, Regional Vice President–Store Operations
Bradley A. Shaffer
, Regional Vice President–Store Operations
REMANUFACTURING DIVISION (ATLANTA, GA)
Charles T. White
, President
J. Richard Borman
, Executive Vice President
Michael S. Gaffney II
, Vice President– Product Management
Benjamin F. Lowe
, Vice President– New Business Development
Steven C. Schwan
, Vice President– Electrical Sales
Jerry W. Wilson
, Vice President– Human Resources
BOARD OF DIRECTORS
Dr. Mary B. Bullock
President–Agnes Scott College
Richard W. Courts, II
Chairman of the Board of Directors of Atlantic Investment Company
Bradley Currey, Jr.
Retired Chairman of the Board of Directors of Rock-Tenn Company
Jean Douville
Chairman of the Board of Directors UAP Inc.
Robert P. Forrestal
Of Counsel, Law Firm of Smith, Gambrell & Russell
Thomas C. Gallagher
President and Chief Operating Officer
John D. Johns
Chairman, President and Chief Executive Officer
Protective Life Corporation
Michael M. E. Johns, MD
Executive Vice President for Health Affairs and
Director of the Health Sciences Center
Emory University
J. Hicks Lanier
Chairman of the Board of Directors, President and Chief Executive
Officer of Oxford Industries, Inc.
Larry L. Prince
Chairman of the Board of Directors and Chief Executive Officer
Alana S. Shepherd
Secretary of the Board of Directors of The Shepherd Center
Lawrence G. Steiner
Chairman of the Board of Directors and Chief Executive Officer
of Ameripride Services, Inc.
James B. Williams
Chairman of the Executive Committee of SunTrust Banks, Inc.
CORPORATE OFFICERS
Larry L. Prince
Chairman of the Board of Directors and Chief Executive Officer
Thomas C. Gallagher
President and Chief Operating Officer
George W. Kalafut
Executive Vice President
Jerry W. Nix
Executive Vice President–Finance
G. Thomas Braswell
Senior Vice President–Information Technology
Robert J. Susor
Senior Vice President–Market Development
Edward J. Van Stedum
Senior Vice President–Human Resources
R. Craig Bierman
Vice President–Planning and E-Commerce
Treg S. Brown
Vice President–Planning and Acquisitions
R. Bruce Clayton
Vice President–Risk Management and Employee Services
Frank M. Howard
Vice President and Treasurer
Karl J. Koenig
Vice President–Real Estate and Construction
Scott C. Smith
Vice President–Corporate Counsel
Carol B. Yancey
Vice President and Corporate Secretary
38