O'Reilly Auto Parts 2008 Annual Report Download - page 67

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BOARD OF
DIRECTORS
DAVID O’REILLY
Chairman of the Board
JAY BURCHFIELD
Director Since 1997
Compensation
Committee - Chairman
Corporate
Governance/Nominating
Committee
CHARLIE O’REILLY
Vice Chairman
of the Board
JOE GREENE
Director Since 1993
Corporate
Governance/Nominating
Committee - Chairman
LARRY O’REILLY
Vice Chairman
of the Board
PAUL LEDERER
Lead Director
1993 - July 1997;
Since February 2001
Audit Committee
Compensation
Committee
ROSALIE
O’REILLY-WOOTEN
Director
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 oering our
retail customers, professional
installers and jobbers the best
combination of inventory, price,
quality and service; providing our
team members with competitive
wages, benets and working
conditions which promote high
achievement and ensure fair and
equitable treatment; and providing
our stockholders with an excellent
return on their investment.”
TERM EXPIRING IN 2009
TERM EXPIRING IN 2010
TERM EXPIRING IN 2011