O'Reilly Auto Parts 2003 Annual Report Download - page 55

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page 53
directors and executive committee
Chub O’Reilly
Chairman of the Board
Emeritus
Charlie O’Reilly
Vice Chairman of the Board
and Director
David O’Reilly
Co-Chairman of the Board
and Chief Executive Officer
and Director
Larry O’Reilly
Co-Chairman of the Board
and Director
Rosalie O’Reilly-Wooten
Director
Jay Burchfield
Director since 1997
Compensation Committee –
Chairman
Corporate Governance/
Nominating Committee
Joe C. Greene
Director since 1993
Corporate Governance/
Nominating Committee –
Chairman
Paul Lederer
Director 1993-July 1997;
Feb. 2001
Audit Committee
Compensation Committee
John Murphy
Director since December 2003
Audit Committee – Chairman
Corporate Governance/
Nominating Committee
Ronald Rashkow
Director since December 2003
Audit Committee
Compensation Committee
Te d Wise
Co-President
Greg Henslee
Co-President
Jim Batten
Executive Vice President
of Finance
Chief Financial Officer
Jeff Shaw
Senior Vice President of
Store Operations and Sales
Mike Swearengin
Senior Vice President of
Merchandise
Tricia Headley
Vice President of
Corporate Services and
Corporate Secretary
Tony B artholomew
Vice President of Sales
Ron Byerly
Vice President of Marketing,
Advertising and Training
Charlie Downs
Vice President of Real Estate
Alan Fears
Vice President of
Store Expansion and
Acquisitions
Jaime Hinojosa
Vice President of Southern
Division
Steve Jasinski
Vice President of Information
Systems
Randy Johnson
Vice President of Store
Inventories
David McCready
Vice President of Distribution
Operations
Steve Pope
Vice President of Human
Resources
Wayne Price
Vice President of Risk
Management
Barry Sabor
Vice President of Loss
Prevention
Mike Williams
Vice President of Advanced
Technology
senior management
Allen Alexander
Director of Iowa/Nebraska
Region
Buddy Ball
Director of Kansas City
Region
Mike Ballard
Director of Internet
Development
and Networking
Greg Beck
Director of Purchasing
Bert Bentley
Director of Houston Region
Rob Bodenhamer
Director of Technology
Development
Larry Boevers
Regional DC Director
Doug Bragg
Director of Oklahoma Region
Mike Chapman
Director of West Texas Region
Keith Childers
Director of Little Rock Region
Tom Connor
Regional DC Director
Ken Cope
Director of Nashville Region
Joe Edwards
Director of Store Installations
Phyllis Evans
Director of Store
Administration
John Grassham
Director of Dallas Region
Joe Hankins
Director of Store Design
Brett Heintz
Director of Retail Systems
Jack House
Director of Customer Service
Greg Johnson
Director of Distribution
Michelle Kimrey
Director of Internal Audit
Brad Knight
Director of Pricing
Richard Mann
Regional DC Director
operations management