Member of Audit, Compensation and Nominating and Governance Committees. Board of Directors Board of Directors. Zale Chair in Retailing and Marketing Ms. Wardell also served as a director of RLJ Entertainment, Inc. from 2012 to 2015. Lowe’s is an American company, popular for home improvement. We are well positioned in a $900 billion home improvement sector that is large and growing, but also very fragmented, representing a great opportunity to grow market share. This Proxy Statement is being furnished in connection with the solicitation by the Board of Directors of Lowe's Companies, Inc. (the ""Company'') of proxies to be voted at the Annual Meeting of Shareholders to be held at The Park Hotel, 2200 Rexford Road, Charlotte, North Carolina, on Friday, May 31, 2002 at Ms. Wardell served on the board of directors of Christopher and Banks, Inc. from July 2011 to January 2017 and served as the chair of the board from November 2015 to January 2017. Currently, Alvarez is executive chairman of Skylark Co., Ltd., a leading restaurant operator in Japan, a position he has held since January 2013. Mr. Wiseman has developed valuable strategic management skills and brings to Lowe’s Board expertise and insights in a number of critical areas, including consumer marketing, brand management, multi-national operations and … Following Johnson's retirement, the Lowe's board will be composed of 13 directors, 12 of whom are independent. Lowe’s has appointed David Batchelder, co-founder of Relational Investors, and Lisa Wardell, CEO of Adtalem Global Education, to its board of directors effective March 22 as it … Having served in a number of senior executive positions at Mesa, Mr. Batchelder contributes to the operational management and strategic business development skills of our Board. Lowe’s is listed on NYSE with stock name LOW. Home improvement chain Lowe's Cos Inc said it has nominated two independent board members and plans to add a third following "constructive" … James H. Morgan – Director Chairman Covenant Capital LLC, Charlotte, NC (US$272,077), Brian C. Rogers – Director, Retired Non-Executive Chairman T. Rowe Price Group, Inc., Baltimore, MD (US$249,577). That’s why we’re proud of our exceptional executive and senior leadership team. Mr. Batchelder has served as a director of both large public and private companies in a wide range of industries (including retail, pharmaceuticals, waste disposal, healthcare, technology, energy and construction), including his service as a director on the board of The Home Depot, Inc. from 2007 to 2011. The appointment brings Lowe’s board of directors to 12 members, 11 of whom are independent. Bertram L. Scott – Director, Retired Senior Vice President of Population Health and Value Based Care Novant Health, Charlotte, NC (US$272,077), Lisa W. Wardell – Director, President, Chief Executive Officer and Chairman of the Board Adtalem Global Education, Inc., Chicago, IL (US$272,077), Eric C. Wiseman – Director, Retired Chairman and Chief Executive Officer V.F. Lowe’s Companies, Inc. Board of Directors. Lowe’s Board of Directors Compensation 2018 / Salary in 2018, Operating Partner Advent International Corporation, Boston, MA, Co-Founder and Former Principal Relational Investors LLC, San Diego, CA, Former Chair, President, and Chief Executive Officer WellPoint, Inc., Indianapolis, IN, President and Chief Executive Officer Cracker Barrel Old Country Store, Inc., Lebanon, TN, Senior Vice President, Chief Information Officer and Chief Digital Officer Publix Super Markets, Inc., Lakeland, FL, Retired Chairman and Chief Executive Officer Dollar General Corporation, Goodlettsville, TN, Chairman Covenant Capital LLC, Charlotte, NC, Retired Non-Executive Chairman T. Rowe Price Group, Inc., Baltimore, MD, Retired Senior Vice President of Population Health and Value Based Care Novant Health, Charlotte, NC, President, Chief Executive Officer and Chairman of the Board Adtalem Global Education, Inc., Chicago, IL, Retired Chairman and Chief Executive Officer V.F. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe’s As a member of Board of Directors at LOWES COMPANIES INC, Sandra B. Cochran made $267,232 in total compensation. Joseph L. Bower. Name The dividend is payable Nov. 18 to shareholders registered as of Nov. 8. Board of Directors Director Since: 2018 Mr. Batchelder was a founder, principal and member of the investment committee at Relational Investors, which managed over $6.5 billion for some of the largest pension funds in the world, from 1996 to 2015. Corporation, Greensboro, NC, Verizon Communications Board of Directors Compensation and Salaries, Principal Financial Board of Directors Compensation, and Salary, Illinois Tool Works Board of Directors Compensation and Salary, Walmart Board of Directors Salary Compensation, and Salaries, Costco Wholesale Board of Directors Compensation, and Salary, Community Health Systems Board of Directors Compensation and Salary, AIG Board of Directors Total Compensation and Salary, HCA Healthcare Board of Directors Total Compensation and Salary, Aramark Board of Directors Compensation and Salary. Member of Audit Committee. This board member earned US$299,660 as total compensation including cash salary US$117,583, and stock awards US$182,077. Company profile for Lowe's Cos. including key executives, insider trading, ownership, revenue and average growth rates. David H. Batchelder Director Since: 2018 ... Lowe's Sites. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe’s. Lowes.com; Find a Store; Lowe’s Canada; Lowe’s for Pros; Innovation Labs; Stay in touch. Raul Alvarez – Director, Operating Partner Advent International Corporation, Boston, MA (US$297,077) This board member earned US$297,077 as total compensation including cash salary US$115,000, and stock awards US$182,077. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe’s. In addition, his experience from Relational Investors provides our Board invaluable insights into the views of institutional investors and perspectives on Company performance and opportunities. Board of Directors in LOWE'S COS INC For its 2019 fiscal year, LOWE'S COS INC, listed the following board members on its annual proxy statement to the SEC. Tim Forster - VP Baseball Operations / Post Season Coordinator - Treasurer. Sandra B. Cochran –Director, President and Chief Executive Officer Cracker Barrel Old Country Store, Inc., Lebanon, TN (US$272,077), This board member earned US$272,077 as total compensation including cash salary US$90,000, and stock awards US$182,077, Laurie Z. Douglas – Director, Senior Vice President, Chief Information Officer and Chief Digital Officer Publix Super Markets, Inc., Lakeland, FL (US$272,077), Richard W. Dreiling – Chairman of the Board, Retired Chairman and Chief Executive Officer Dollar General Corporation, Goodlettsville, TN (US$456,655). A board of directors is a group of people who jointly supervise the activities of an organization, which can be either a for-profit or a nonprofit organization such as a business, nonprofit organization, or a government agency.. Ms. Foulkes is a seasoned retail executive who most recently served as the Chief Executive Officer and a member of the board of directors of Hudson’s Bay Company (“HBC”), a multinational retailer, a position she held from February 2018 to March 2020. Director Executive Customer Relations 1000 Lowe’s Boulevard Mooresville, NC 28117 [email protected] Vincent Scalese Executive Vice President of Operations 1000 Lowe’s Boulevard Mooresville, NC 28117 [email protected] [email protected]. Keep up to date on social media. Facebook; LinkedIn; Twitter; Instagram; You have not selected location from suggestion drop down: Please select correct location from suggestion box, Lowe's Expands Supply Chain Network, Announces Opening of Second Direct Fulfill…, Corporate Responsibility Reports & Policies, Small business grant provides sweet outcome for texas bakery, Lowe’s Reports Third Quarter 2020 Sales and Earnings Results, Helping military families hone their diy skills, Red Vest Success: From seasonal hire to store manager, © 2020 Lowe's. They have business in the US and Canada. Lowe's and the Gable Mansard Design are registered trademarks of LF, LLC. From 1988 to 2005, Mr. Batchelder was also a Principal of Relational Advisors LLC, a financial advisory and investment banking firm. As a member of Board of Directors at LOWES COMPANIES INC, Bertram L. Scott made $285,982 in total compensation. Morgan is chairman of Krispy Kreme, having served as the company’s CEO from 2008 to 2014, on its board of directors since 2000, and as its chairman since 2005. Lowe’s is a strong consumer brand with solid cash flows and a healthy balance sheet. This board member earned US$249,577 as total compensation including cash salary US$67,500, and stock awards US$182,077. The company is lead by Chief Executive Officer Marvin Ellison who drawn salary of US$14.30 million as total compensation including base salary paid in cash, stock awards, and more. About David H. Batchelder. This board member earned US$297,077 as total compensation including cash salary US$115,000, and stock awards US$182,077. BOARD OF DIRECTORS Ann E. Berman. This board member earned US$456,655 as total compensation including cash salary US$130,833, and stock awards US$325,822. As a member of Board of Directors at LOWE'S COS INC, Lisa W. Wardell made $267,232 in total compensation. Of this total $45,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $0 was awarded as stock and $0 came … Jamie Radabaugh - VP Business Operations / Sponsorships . Director salaries at Lowe's can range from $125,525 - $210,000. Lowe’s is headquartered in Mooresville, North Carolina, United States. Director since 2006. Raul Alvarez Director Since: 2010 Read Bio. As a member of Board of Directors at LOWES COMPANIES INC, Raul Alvarez made $279,732 in total compensation. Of this total $102,500 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $177,232 was awarded as stock and $0 … Anders Helquist - Safety Coordinator . Chairman of the Board, President and Chief Executive Officer, Lowe’s Companies, Inc., Guidelines, Board of Directors Committee Charters, Code of Business Conduct and Ethics, and Social Responsibility Report, as Prior to working at Mesa, Mr. Batchelder was an Audit Manager with Deloitte & Touche LLP. Led by President and CEO Marvin Ellison, this team works for our associates, customers and communities. This board member earned US$292,077 as total compensation including cash salary US$110,000, and stock awards US$182,077. He also serves on the board of directors of Eli Lilly and Company (NYSE: LLY), Lowe’s Companies, Inc. (NYSE: LOW) … Marshall O. Larsen – Chief Executive Officer, President, and Chairman of the Board of Goodrich Corporation (US$299,660). Page 48 Lowe’s 2004 Annual Report Robert A. Niblock Chairman, President and Chief Executive Officer, Lowe’s Companies, Inc., Mooresville, NC 3* Leonard L. Berry, Ph.D. Jason Palecek - Equipment Coordinator . Angela F. Braly –Director, Former Chair, President, and Chief Executive Officer WellPoint, Inc., Indianapolis, IN (US$287,077). This board member earned US$45,000 as a cash salary. Distinguished Professor of Marketing, M.B. All rights reserved. As a member of Board of Directors at LOWE'S COS INC, Robert L. Johnson made $45,000 in total compensation. This estimate is based upon 24 Lowe's Director salary report(s) provided by employees or estimated based upon statistical methods. Batchelder, 68, was a … The board of directors of SunTrust Banks Inc. declared a regular quarterly cash dividend of 56 cents a share Monday. He has over 30 years of financial management and mergers and acquisitions experience. Every organization needs a strong foundation. Article last re-published on December 20, 2020. They have good number of retail stores throughout the US and Canada. Donald K. David Professor Emeritus, Harvard Business School. LOWE’S 2010 ANNUAL REPORT 29 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of Lowe’s Companies, Inc. Mooresville, North Carolina We have audited the internal control over financial reporting of Lowe’s Companies, Inc. and subsidiaries (the “Company”) as of Awards: Mr. Lowe has been recognized with more than a dozen prestigious awards and honors in national media and business. Lowes Creek Baseball Board of Directors: Lance Gurney - President. Of this total $90,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $177,232 was awarded as stock and $0 … Corporation, Greensboro, NC (US$292,077). Raul Alvarez –Director, Operating Partner Advent International Corporation, Boston, MA (US$297,077). This board member earned US$287,077 as total compensation including cash salary US$105,000, and stock awards US$182,077. Mr. Batchelder’s experience as a board member of several public and private companies provides him with valuable perspectives on corporate governance and board dynamics. This board member earned US$272,077 as total compensation including cash salary US$90,000, and stock awards US$182,077. Lowe’s Board of Directors Compensation 2018 / Salary in 2018. Mr. Batchelder was a founder, principal and member of the investment committee at Relational Investors, which managed over $6.5 billion for some of the largest pension funds in the world, from 1996 to 2015. LOWE’S COMPANIES, INC. BOARD OF DIRECTORS Robert A. Niblock3* Chairman of the Board, President and Chief Executive Officer, Lowe’s Companies, Inc., Mooresville, NC Raul Alvarez1,4 Retired President and Chief Operating Officer, McDonald’s Corporation, Oak Brook, IL View detailed LOW description & address. Robert A. Niblock 3*. David H. Batchelder – Director, Co-Founder and Former Principal Relational Investors LLC, San Diego, CA (US$272,077). Prior to founding Relational Investors, Mr. Batchelder held various executive positions at Mesa Petroleum Company, including Chief Financial Officer and President and Chief Operating Officer, and served on Mesa’s board of directors. As a member of Board of Directors at LOWE'S COS INC, Richard W. Dreiling made $486,480 in total compensation. When factoring in bonuses and additional compensation, a Director at Lowe's can expect to make an average total pay of $190,987 . The Home Depot, Walmart, and Amazon are some of their competitor companies in the United States and Canada. Retired Senior Advisor to the President, Harvard University. 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