True Value 2011 Annual Report Download - page 10

BOTTOM RIGHT (LEFT TO RIGHT):
Dave Shadduck, Senior Vice President,
Chief Financial Officer
Cathy Anderson, Senior Vice President,
Human Resources, General Counsel
and Secretary
Eric Lane, Vice President, Specialty Business
Lyle G. Heidemann, President and
Chief Executive Officer
BOARD OF
DIRECTORS
CORPORATE
OFFICERS
BOARD OF DIRECTORS
TOP LEFT (LEFT TO RIGHT):
Lyle G. Heidemann, Crystal Lake, Ill.3
Brent A. Burger, Oakland, Maine1,7*,8
Brian A. Webb, Neenah, Wis.1,4
TOP MIDDLE (LEFT TO RIGHT):
Gregory P. Josefowicz, Fennville, Mich.2,6,8*
M. Shan Atkins, Long Grove, Ill.2,6*
James R. Waters, Junction City and Salina, Kan.1,6,7
CORPORATE OFFICERS
BOTTOM LEFT (LEFT TO RIGHT):
Barbara Wagner, Vice President, Corporate Treasurer
and Chief Risk Officer
Mark Flowers, Vice President, Retail Growth
Steve Poplawski, Senior Vice President, Retail Operations
The Best Hardware Store in Town award
recognizes True Value retailers that exem-
plify success and excellence based on the
5Ps of retailing. In its fifth year, retailers,
retailer peers and retail consultants nomi-
nate stores. From there, mystery shoppers
experience two stores per region from the
customers’ point of view. Based on the
findings, a committee of associates from
different areas of the co-op names a
winner from each region as the best exam-
ples of stores.
B&C True Value Home Center,
Grass Valley, Calif.
Berger True Value Hardware, Hawthorne, N.Y.
Brinkmann Hardware, Blue Point, N.Y.
Central True Value Hardware & Supply,
Moncks Corner, S.C.
Geiger True Value Hardware, Chillicothe, Ill.
Gorham’s True Value Home Center,
Hamilton, Bermuda
Horton’s True Value Hardware, Chetek, Wis.
Hoys True Value Hardware, Sweet Home, Ore.
Lake Isabella True Value, Lake Isabella, Calif.
Lott True Value Home Center, Childress, Texas
Red Lodge True Value, Red Lodge, Mont.
Shore True Value, Somers Point, N.J.
Strasser True Value, Kansas City, Kan.
Titusville True Value, Titusville, Pa.
BEST HARDWARE STORE
IN TOWN WINNERS
›
Design: Ruth | Chicago, IL
Editorial: True Value Company/Edelman
Photography: James Schnepf
Printing: The Fox Company
TOP RIGHT (LEFT TO RIGHT):
Kenneth A. Niefield, Annapolis, Md.1,6
Richard E. George, Jr., Elmhurst, Ill.2,5,7
John W. Price, Atlanta, Texas1, 8
Cheryl A. Bachelder, Atlanta, Ga.2,7,8
BOTTOM MIDDLE (LEFT TO RIGHT):
Mike Clark, Senior Vice President, Chief Merchandising Officer
Rosalee Hermans, Vice President and Chief Information Officer
Blake Fohl, Vice President, Marketing & Chief Customer Officer
Don Deegan, Vice President, Logistics
DIRECTOR DESIGNATIONS 2011
1. Store Owner
2. Outside Director
3. Chief Executive Officer
4. Chairman of the Board
5. Vice Chairman of the Board
BOARD COMMITTEES 2011
6. Audit Committee
7. Compensation Committee
8. Corporate Governance Committee
* Committee Chair
ANNUAL REPORT 2011 1716 TRUE VALUE COMPANY