Sector: Consumer Discretionary
Director information for LOWES COMPANIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bertram L. Scott | Former Senior Vice President of Population Health and Value Based Care at Novant Health; Director | 75 | ["Senior leadership positions in regulated industries","Experience in development and implementation of strategy and risk management","Experience in sales and marketing","Board member of several public companies","Knowledge of the financial and strategic issues facing large retail companies","Background in financial analysis and accounting oversight","Chair of Lowe’s Audit Committee from 2019 to 2024","Senior Vice President of Population Health and Value Based Care at Novant Health","President and Chief Executive Officer of Affinity Health Plan","President, U.S. Commercial of CIGNA Corporation","Executive Vice President and Chief Institutional Development and Sales Officer of TIAA-CREF","President and Chief Executive Officer of TIAA-CREF Life Insurance Company"] | ["Audit","Nominating and Governance"] | 2026 |
| Brian C. Rogers | Former Chairman and Chief Investment Officer of T. Rowe Price Group, Inc.; Director | 70 | ["extensive financial, investment and risk management expertise","Chief Investment Officer and Chairman of T. Rowe Price","portfolio manager of The T. Rowe Price Equity Income Fund","insights into the views of institutional investors","experience in strategies designed to drive sustainable long-term value creation","overseeing the integration of sustainability factors into investment decisions"] | ["Audit","Nominating and Governance","Technology"] | 2026 |
| Colleen Taylor | Former President, U.S. Merchant Services at American Express Company; Director | 58 | ["Senior leadership experience in the financial services industry","Expertise in merchant services, banking and payments","Risk management","Strategic planning","Investment management","Financial analysis","Brand management","Technology risk management","Cybersecurity oversight","People leadership in global sales, product management and operations"] | ["Audit","Sustainability","Technology"] | 2026 |
| Laurie Z. Douglas | Senior Vice President, Chief Information Officer and Chief Digital Officer of Publix Super Markets, Inc.; Director | 62 | ["Many years of setting enterprise technology, digital and security visions for Fortune 500 companies","Expertise in IT disciplines including application development, infrastructure, cybersecurity","Experience in financial management and strategy planning","Skilled in human capital management"] | ["Audit","Technology"] | 2026 |
| Lawrence Simkins | Former President and Chief Executive Officer of The Washington Companies; Director | 64 | ["more than 30 years of leadership and operational management experience","Chief Executive Officer of The Washington Companies","knowledge into strategic business development","risk management","safety and supply chain management","investment management","financial analysis","accounting expertise","corporate governance experience","oversight of sustainability strategies","President and Chief Executive Officer of The Washington Companies (2001–2022)","senior leadership roles at The Washington Companies (1988–2001)","Bank Examiner at the Federal Reserve Bank of Minneapolis (1985–1988)"] | ["Nominating and Governance","Sustainability"] | 2026 |
| Marvin R. Ellison | Chairman, President and Chief Executive Officer of Lowe’s; Chairman of the Board | 61 | ["More than 35 years of leadership and operational experience in the retail industry","Expertise in managing a large network of stores and employees","Experience in global logistics networks","Extensive experience in the home improvement industry","Skilled in shaping compelling brand strategies","Driving digital transformation and e-commerce growth initiatives"] | [] | 2026 |
| Mary Beth West | Former Senior Vice President, Chief Growth Officer of The Hershey Company; Director | 63 | ["extensive executive leadership experience in marketing","developing compelling retail and sales experiences","managing large teams","strategic and operational planning and execution","integration of sustainability principles into brand and corporate growth strategies","developing digital and omnichannel growth strategies","investment management","financial planning and capital allocation"] | ["Compensation","Sustainability"] | 2026 |
| Navdeep Gupta | Executive Vice President, Chief Financial Officer of DICK’S Sporting Goods, Inc.; Director | 53 | ["extensive retail finance and management experience","deep insight into financial and strategic issues facing large public retail companies","valuable perspectives in financial strategy planning and analysis","capital allocation","risk management and accounting","experience in digital platforms and technology","Chief Financial Officer at DICK’S","Executive Vice President, Chief Financial Officer of DICK’S Sporting Goods, Inc.","Senior Vice President, Chief Accounting Officer of DICK’S","variety of senior leadership positions at Advance Auto Parts","management roles at Sprint Nextel Corporation","Lieutenant in the Indian Navy"] | ["Compensation","Technology"] | 2026 |
| Raul Alvarez | Operating Partner of Advent International Corporation; Director | 70 | ["More than 40 years of experience in the retail industry","Extensive executive leadership experience","In-depth knowledge of consumer marketing","Brand management","Supply chain management","Strategic planning","Background in capital investment and financial analysis","Experience in corporate governance","People leadership","Deep institutional knowledge of Lowe’s"] | ["Compensation","Technology"] | 2026 |
| Richard W. Dreiling | Former Chairman and Chief Executive Officer of Dollar Tree, Inc.; Lead Independent Director | 72 | ["more than 50 years of retail industry experience","Chief Executive Officer experience","deep insight into all key areas of a retail business","strong business development expertise"] | ["Nominating and Governance"] | 2026 |
| Sandra B. Cochran | Former President and Chief Executive Officer of Cracker Barrel Old Country Store, Inc.; Director | 67 | ["more than 30 years of retail experience","expertise in marketing, brand management and strategic planning","executive-level financial analysis and accounting experience","Chief Financial Officer experience at Cracker Barrel Old Country Store, Inc. and Books-A-Million, Inc.","oversaw Cracker Barrel’s expansion of online ordering, delivery services and retail e-commerce platform","experience in driving long-term value creation and integrating sustainable practices into supply chain management"] | ["Audit","Sustainability"] | 2026 |
| Scott H. Baxter | President, Chief Executive Officer and Chair of the Board of Kontoor Brands, Inc.; Director | 61 | ["executive leadership experience in the retail industry","expertise in marketing and brand management","developing digital growth strategies","operations","sales and strategic planning","large-scale supply chain functions","sourcing, manufacturing and logistics","overseeing sustainability strategies","human capital matters","talent management and development"] | ["Compensation","Sustainability","Technology"] | 2026 |
