True Value 2007 Annual Report Download - page 19

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20 | 2007 ANNUAL REPORT
TRUE VALUE COMPANY
BOARD OF DIRECTORS (PICTURED L-R)
CORPORATE OFFICERS (PICTURED L-R)
Steve Mahurin, Senior Vice President
and Chief Merchandising Offi cer
Dave Shadduck, Senior Vice President
and Chief Financial Offi cer
Jon Johnson, Vice President,
Retail Finance
Lyle Heidemann, President and
Chief Executive Offi cer
Carol Wentworth, Vice President,
Marketing
Cathy Anderson, Senior Vice President,
Human Resources and
General Counsel
Fred Kirst, Vice President,
Retail and Specialty Businesses
Don Deegan, Vice President,
Corporate Controller
Steve Poplawski, Senior Vice President,
Logistics and Supply Chain
Management
Leslie Weber, Senior Vice President
and Chief Information Offi cer
Barbara Wagner, Vice President
and Treasurer
Not Pictured:
Mark Flowers, Vice President,
Retail Growth
Charles Welch, South Royalton, Vt.1, 7*
Brent Burger, Oakland, Maine1, 8
Thomas Hanemann, Memphis, Tenn.2, 6
Brian Webb, Neenah, Wis.1, 4, 9
Lyle Heidemann, Crystal Lake, Ill.3, 9
Lawrence Zigerelli, New York, N.Y.2
Richard George, Elmhurst, Ill.2, 5, 7, 9
Cheryl Bachelder, Midland, Mich.2, 8
Kenneth Niefeld, Annapolis, Md.1, 6, 7
Michael Glode, Saratoga, Wyo.1, 8*
David Schwartz, Highland Park, Ill.2, 6*
Director Designations 2007
1. Store Owner
2. Outside Director
3. Chief Executive Offi cer
4. Chairman of the Board
5. Vice Chairman of the Board
Board Committees 2007
6. Audit Committee
7. Compensation Committee
8. Corporate Governance Committee
9. Executive Committee
* Committee Chair