Sector: Consumer Discretionary
Director information for ADVANCE AUTO PARTS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. Brent Windom | President, Windom Consulting LLC | 65 | ["deep automotive industry experience", "service as chief executive officer at multiple organizations", "expertise in operations, particularly in the automotive aftermarket", "experience in Canadian operations", "nearly four decades working in automotive sector", "President of Windom Consulting LLC since July 2021", "former President and CEO of Uni-Select Inc.", "former President and COO of Canadian Automotive Group"] | ["Compensation", "Finance", "Finance Committee"] | 2026 |
| Bruce M. Starnes, III | Executive Vice President, Chief Merchant | 50 | [] | [] | 2026 |
| Carla J. Bailo | President and Chief Executive Officer, ECOS Consulting, LLC; Member; Chair | 65 | ["Accomplished career in the automotive industry", "Leadership roles in corporate and academic settings", "Significant experience in the environmental sustainability space", "Audit committee financial expert consistent with SEC regulations", "Experience as President and Chief Executive Officer of ECOS Consulting, LLC", "Former President and Chief Executive Officer of The Center for Automotive Research", "Leadership roles with Nissan Motor Co. Ltd.", "Experience with General Motors Company", "Director Certification from the National Association of Corporate Directors", "Digital Directors Network certification in cybersecurity"] | ["Nominating & Corporate Governance (Chair)", "Audit", "AUDIT COMMITTEE", "Nominating and Corporate Governance Committee", "Nominating and Corporate Governance"] | 2026 |
| Cynthia T. Jamison | Chair of the Board, Darden Restaurants, Inc. | 66 | ["tremendous breadth of public company governance experience", "financial and operational executive at many organizations", "boardroom leader providing strategic oversight to several companies in transformation and growth", "corporate governance expert with decades of executive experience leading companies in transformation", "served as Chair of the Board of Darden Restaurants, Inc. since 2014", "previously served as Chief Financial Officer of AquaSpy, Inc.", "led the Chief Financial Officer practice at Tatum LLC", "extensive governance experience on several boards of directors"] | [] | 2026 |
| Eugene I. Lee, Jr. | Chair of the Board | 64 | [] | [] | 2026 |
| Gregory L. Smith | Chief Supply Chain Officer, Walgreen Co. | 62 | ["deep expertise in supply chain", "nearly 40 years of experience across a variety of industries", "executive experience in multinational retail organizations", "Chief Supply Chain Officer of Walgreen Co.", "Executive Vice President Enterprise Operations of Medtronic plc", "Executive Vice President, Global Operation and Supply Chain of Medtronic", "Executive Vice President, Supply Chain of Walmart Inc.", "Senior Vice President, Global Operations of The Goodyear Tire and Rubber Company", "leadership positions with Conagra Foods, Inc."] | ["Compensation (Chair)", "Finance", "Finance Committee", "Compensation"] | 2026 |
| Joan M. Hilson | Chief Operating & Financial Officer, Signet Jewelers Ltd.; Member; Chair | 66 | ["More than 35 years of finance experience", "Deep specialty retail experience", "Integral to leading transformation on a strategy to drive profitable growth", "Audit committee financial expert consistent with SEC regulations", "Chief Operating & Financial Officer of Signet Jewelers since October 2024", "Chief Financial & Strategy Officer from March 2021 to October 2024", "Chief Financial Officer at Signet since April 2019", "Chief Financial Officer of David\u2019s Bridal Inc. from 2014 to 2019", "Executive Vice President and Chief Financial Officer at American Eagle Outfitters from 2005 to 2012", "Controller of Sterling Jewelers from 1985 to 1992", "Began career as an auditor at Coopers & Lybrand LLP"] | ["Finance (Chair)", "Audit", "AUDIT COMMITTEE", "Finance Committee"] | 2026 |
| John F. Ferraro | Former Global Chief Operating Officer, Ernst & Young; Chair; Director | 70 | ["extensive financial experience", "corporate management experience", "governance experience", "public policy experience", "experience in marketing", "development of corporate strategy", "audit committee financial expert", "deep expertise in accounting and auditing", "seasoned operational executive", "served as Global Chief Operating Officer of Ernst & Young", "member of EY\u2019s Global Executive Board for more than 10 years", "practiced as a Certified Public Accountant for 35 years"] | ["Audit (Chair)", "AUDIT COMMITTEE"] | 2026 |
| Richard A. Johnson | Former President and Chief Executive Officer of Foot Locker, Inc.; Chairman of the Board | 68 | ["more than 30 years of experience in retail", "experience in merchandising and store operations", "experience with information technology and driving digital change", "corporate governance and Board leadership experience", "former President and Chief Executive Officer of Foot Locker, Inc.", "senior leadership roles in merchandising and store operations at Foot Locker"] | ["Nominating & Corporate Governance", "Compensation", "Nominating and Corporate Governance Committee", "Nominating and Corporate Governance"] | 2026 |
| Shane M. O'Kelly | President and Chief Executive Officer | 57 | ["Significant experience and leadership in general management", "Retail operations", "Strategic planning", "Former Chief Executive Officer of HD Supply", "Former Chief Executive Officer of Interline Brands, Inc.", "Former Chief Executive Officer of PetroChoice Holdings, Inc.", "Former Chief Executive Officer of AH Harris & Sons, Inc.", "Served as a director for Stanley Black & Decker, Inc. since January 2026", "Former Captain in the U.S. Army"] | [] | 2026 |
| Thomas W. Seboldt | President, Seboldt Consulting Services LLC | 59 | ["over three decades of service in the automotive industry", "experience in merchandising at O'Reilly Automotive, Inc.", "leadership roles on several prominent industry associations", "seasoned executive in the automotive retail industry", "President of Seboldt Consulting Services LLC since January 2019", "previously held several titles at O\u2019Reilly Automotive, Inc. including Vice President, Merchandising", "served on the board of the California Automotive Wholesalers\u2019 Association and the Auto Care Association"] | ["Nominating & Corporate Governance", "Nominating and Corporate Governance Committee", "Nominating and Corporate Governance"] | 2026 |
