Lowe's Companies, Inc. - Board of Directors

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Board of Directors

Robert A. Niblock
Director

David W. Bernauer
Director

Leonard L. Berry
Director

Peter C. Browning
Director

Dawn E. Hudson
Director

Robert A. Ingram
Director

Robert L. Johnson
Director

Marshall O. Larsen
Director

Richard K. Lochridge
Director

Stephen F. Page
Director

O.Temple Sloan Jr.
Lead Director

The Lowe's Board of Directors has a standing Audit Committee, Compensation Committee, Executive Committee & Governance Committee. The chart below details the composition of Lowe's Board of Directors and its committees.

= Chair

= Member

	Audit	Compensation	Governance	Executive
Robert A. Niblock
Director Chairman of the Executive Committee of the Company.
David W. Bernauer
Director
Leonard L. Berry
Director Member of Compensation and Organization Committee and Governance Committee of the Company. Distinguished Professor of Marketing and M. B. Zale Chair in Retailing and Marketing Leadership, Texas A&M University, since 1982. Other directorships: Darden Restaurants, Inc.; Genesco Inc.; and Grocery Outlet, Inc.
Peter C. Browning
Director Chairman of Governance Committee, member of Audit Committee and Executive Committee of the Company. Dean of the McColl Graduate School of Business at Queens University of Charlotte since March 2002. Non-Executive Chairman of the Board, Nucor Corporation (Steel Manufacturer) since 2000. President and CEO of Sonoco Products Company April 1998 through July 2000. Other directorships: Acuity Brands Inc.; EnPro Industries, Inc.; The Phoenix Companies, Inc.; Sykes Enterprises, Inc.; and Wachovia Corporation.
Dawn E. Hudson
Director Member of Compensation and Organization Committee and Governance Committee of the Company. President of Pepsi Cola Company North America since June 2002. Senior Vice President, Strategy and Marketing for Pepsi Cola Company North America (1997-2002).
Robert A. Ingram
Director Member of Audit Committee and Governance Committee. Non-Executive Chairman, OSI Pharmaceuticals, Inc.; Vice Chairman Pharmaceuticals, GlaxoSmithKline (International Pharmaceutical Corporation); Chief Operating Officer and President, Pharmaceutical Operations of GlaxoSmithKline (January 2001-2002), having previously served as Chief Executive of Glaxo Wellcome plc (1997-2000), Chairman of Glaxo Wellcome Inc., (Glaxo Wellcome plc?s United States subsidiary) (1999-2000); Chairman, President and Chief Executive Officer of Glaxo Wellcome Inc. (1997-1999), and President and Chief Executive Officer of Glaxo Wellcome Inc. prior thereto. Other directorships: Edwards Lifesciences Corporation; Misys plc (Non-Executive Director); Molson, Inc.; Nortel Networks; OSI Pharmaceuticals, Inc. (Non-Executive Chairman); and Wachovia Corporation.
Robert L. Johnson
Director
Marshall O. Larsen
Director
Richard K. Lochridge
Director Chairman of Audit Committee, member of Executive Committee and Governance Committee of the Company. President, Lochridge & Company, Inc., (General Management Consulting Firm) since 1986. Other directorships: Dover Corporation; John H. Harland Company; and PetsMart, Inc.
Stephen F. Page
Director
O.Temple Sloan Jr.
Lead Director

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