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 … 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. 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. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe’s Mr. Lowe has served on scores of business, community, and media-sector boards, currently serving on the Board of Directors for the National Cable & Telecommunications Association, The Paley Center for Media and The Cable Center. He also serves on the board of directors of Eli Lilly and Company (NYSE: LLY), Lowe’s Companies, Inc. (NYSE: LOW) … Member of Audit Committee. The board of directors of SunTrust Banks Inc. declared a regular quarterly cash dividend of 56 cents a share Monday. 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). Jamie Radabaugh - VP Business Operations / Sponsorships . BOARD OF DIRECTORS Ann E. Berman. 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]. Retired Senior Advisor to the President, Harvard University. They have good number of retail stores throughout the US and Canada. As a member of Board of Directors at LOWE'S COS INC, Lisa W. Wardell made $267,232 in total compensation. Marshall O. Larsen – Chief Executive Officer, President, and Chairman of the Board of Goodrich Corporation (US$299,660). He has over 30 years of financial management and mergers and acquisitions experience. 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. 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. Led by President and CEO Marvin Ellison, this team works for our associates, customers and communities. 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. Name Every organization needs a strong foundation. Member of Audit, Compensation and Nominating and Governance Committees. 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 About David H. Batchelder. As a member of Board of Directors at LOWE'S COS INC, Robert L. Johnson made $45,000 in total compensation. Donald K. David Professor Emeritus, Harvard Business School. Angela F. Braly –Director, Former Chair, President, and Chief Executive Officer WellPoint, Inc., Indianapolis, IN (US$287,077). This board member earned US$297,077 as total compensation including cash salary US$115,000, and stock awards US$182,077. Guidelines, Board of Directors Committee Charters, Code of Business Conduct and Ethics, and Social Responsibility Report, as Corporation, Greensboro, NC (US$292,077). They have business in the US and Canada. Jason Palecek - Equipment Coordinator . Batchelder, 68, was a … Home improvement chain Lowe's Cos Inc said it has nominated two independent board members and plans to add a third following "constructive" … Director salaries at Lowe's can range from $125,525 - $210,000. David H. Batchelder Director Since: 2018 ... Lowe's Sites. The Home Depot, Walmart, and Amazon are some of their competitor companies in the United States and Canada. 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.. Lowe's and the Gable Mansard Design are registered trademarks of LF, LLC. David H. Batchelder – Director, Co-Founder and Former Principal Relational Investors LLC, San Diego, CA (US$272,077). Ms. Wardell also served as a director of RLJ Entertainment, Inc. from 2012 to 2015. Lowe’s is listed on NYSE with stock name LOW. Raul Alvarez –Director, Operating Partner Advent International Corporation, Boston, MA (US$297,077). 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. Lowe’s Board of Directors Compensation 2018 / Salary in 2018. 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 … As a member of Board of Directors at LOWES COMPANIES INC, Sandra B. Cochran made $267,232 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 … As a member of Board of Directors at LOWE'S COS INC, Richard W. Dreiling made $486,480 in total compensation. Anders Helquist - Safety Coordinator . 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. Lowe’s is headquartered in Mooresville, North Carolina, United States. Robert A. Niblock 3*. 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 Awards: Mr. Lowe has been recognized with more than a dozen prestigious awards and honors in national media and business. Board of Directors Board of Directors. Chairman of the Board, President and Chief Executive Officer, Lowe’s Companies, Inc., 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. From 1988 to 2005, Mr. Batchelder was also a Principal of Relational Advisors LLC, a financial advisory and investment banking firm. The dividend is payable Nov. 18 to shareholders registered as of Nov. 8. 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 … 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). 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. Donald K. david Professor Emeritus, Harvard Business School of Directors of SunTrust Banks Inc. declared a regular cash. Report ( s ) provided by employees or estimated based upon statistical methods and honors national..., Robert L. Johnson – the Co-Founder of BET ( US $ 130,833 and. $ 190,987, San Diego, CA ( US $ 456,655 as total compensation Design registered. 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