Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-16 | The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Stonecipher. Directors who are not employees of the Company receive an annual retainer fee of $20,000 and a fee of $1000 per committee or board meeting attended in person. Chairpersons of the Board of Directors’ standing committees receive an additional fee of $1,000 per Board meeting, and the chairperson of the Audit Committee receives an additional annual retainer fee of $10,000. Under the 2005 Non-Employee Directors Stock Incentive Plan, each non-employee director receives an annual grant of restricted stock equal to $15,000 divided by the fair market value of the Company’s Common Stock. |
| 2008-03-10 | William C. Warden, Jr. 55 Private Investor. Executive Vice President, Lowe's Companies, Inc. from 1996 to 2003; ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig ... NON-EMPLOYEE DIRECTOR COMPENSATION ... William C. Warden, Jr. Fees earned or paid in cash 44,500 Stock awards 14,995 Total 59,495 |
| 2009-03-23 | William C. Warden, Jr. 56 Private Investor. Executive Vice President, Lowe's Companies, Inc. from 1996 to 2003; Director, Ruddick Corporation. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig. ... William C. Warden, Jr. Fees earned or paid in cash $53,000, Stock awards $15,000, Total $68,000. |
| 2010-03-01 | William C. Warden, Jr. 57 Private Investor. Executive Vice President, Lowe's Companies, Inc. from 1996 to 2003; Director, Ruddick Corporation. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... William C. Warden, Jr. Fees earned or paid in cash $46,500, Stock awards $15,000, Total $61,500. |
| 2011-03-11 | William C. Warden, Jr. 58 Private Investor. Executive Vice President, Lowe's Companies, Inc. ... NON-EMPLOYEE DIRECTOR COMPENSATION: William C. Warden, Jr. Fees earned or paid in cash $44,000, Stock awards $15,000, Total $59,000 ... Audit Committee: William C. Warden, Jr. |
| 2012-03-12 | William C. Warden, Jr., 59, Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003 ... Audit Committee: The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman ... NON-EMPLOYEE DIRECTOR COMPENSATION ... William C. Warden, Jr. Fees earned or paid in cash $45,500, Stock awards $15,000, Total $60,500. |
| 2013-02-06 | William C. Warden, Jr., 60, Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Director, Harris Teeter Supermarkets, Inc. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman. NON-EMPLOYEE DIRECTOR COMPENSATION: William C. Warden, Jr. received total compensation of $64,000. |
| 2014-02-12 | William C. Warden, Jr. 2004 61 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Former director of Harris Teeter Supermarkets, Inc. from 2008 to 2014. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman. ... DIRECTOR COMPENSATION ... William C. Warden, Jr. Fees earned or paid in cash 51,000 Stock awards 20,000 Total 71,000 |
| 2015-02-09 | William C. Warden, Jr. 2004 62 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Director, Harris Teeter Supermarkets, Inc. (2008 – 2014) Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal and administrative matters that are particularly relevant to the Company’s growing retail operations. DIRECTOR COMPENSATION: William C. Warden, Jr. Fees earned or paid in cash 53,000 Stock awards 20,000 Total 73,000. Audit Committee: William C. Warden, Jr. |
| 2016-02-08 | William C. Warden, Jr. 2004 63 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Director, Harris Teeter Supermarkets, Inc. (2008 – 2014) ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman ... DIRECTOR COMPENSATION ... William C. Warden, Jr. Fees earned or paid in cash 53,000 Stock awards 20,000 Total 73,000 |
| 2017-02-07 | William C. Warden, Jr. 2004 64 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Director, Harris Teeter Supermarkets, Inc. (2008 – 2014) Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal and administrative matters that are particularly relevant to the Company’s growing retail operations. Organization, Compensation and Nominating Committee is composed of Messrs. Belk and Warden and the Hon. Sen. Wampler. The Organization, Compensation and Nominating Committee met four times during the 2016 fiscal year. William C. Warden, Jr. Fees earned or paid in cash: $53,000; Stock awards: $20,000; Total: $73,000. |
| 2018-02-05 | William C. Warden, Jr. 2004 65 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Director, Harris Teeter Supermarkets, Inc. (2008 – 2014) Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal and administrative matters that are particularly relevant to the Company’s growing retail operations. DIRECTOR COMPENSATION Name Fees earned or paid in cash ($) Stock awards ($) Total ($) William C. Warden, Jr. 60,000 25,000 85,000 Organization, Compensation and Nominating Committee: William C. Wampler, Jr., Chairman William C. Warden, Jr. John R. Belk |
| 2019-02-04 | William C. Warden, Jr. 2004 66 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Director, Harris Teeter Supermarkets, Inc. (2008 – 2014). Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal and administrative matters that are particularly relevant to the Company’s growing retail operations. Director Compensation William C. Warden, Jr. 65,000 24,986 89,986 Organization, Compensation and Nominating Committee: William C. Warden, Jr. |
| 2020-02-10 | William C. Warden, Jr. 2004 67 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Chairman, Wake Forest Baptist Health. ... Mr. Warden brings to the Board expertise in real estate, legal and administrative matters that are particularly relevant to the Company’s growing retail operations. Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). Director Compensation William C. Warden, Jr. Fees earned or paid in cash: $65,000 Stock awards: $25,000 Total: $90,000 |
| 2021-02-08 | William C. Warden, Jr. 2004 68 Private Investor. Executive Vice President, Lowe’s Companies, Inc. from 1996 to 2003. Chairman, Wake Forest Baptist Health. Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal and administrative matters that are particularly relevant to the Company’s growing retail operations. |
| 2022-02-08 | William C. Warden, Jr. 69 Private Investor. Executive Vice President, Lowe’s Companies, Inc. (1996 to 2003). Chairman, Wake Forest Baptist Health. ... The Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). ... Director Compensation table: William C. Warden, Jr. Fees earned or paid in cash $65,000, Stock awards $24,979, Total $89,979. |
| 2023-02-06 | William C. Warden, Jr. 2004 70 Private Investor. Executive Vice President, Administration, Lowe s Companies, Inc. (1996 to 2003). Vice Chair, Atrium Health Wake Forest Baptist. Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal, loss prevention and administrative matters that are particularly relevant to the Company s growing retail operations. The Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). Director Compensation William C. Warden, Jr. 70,000 39,994 109,994 |
| 2024-02-05 | William C. Warden, Jr. 2004 71 Private Investor. Executive Vice President, Administration, Lowe’s Companies, Inc. (1996 to 2003). Vice Chair, Atrium Health Wake Forest Baptist. Through his senior management experience at a national retail chain, Mr. Warden brings to the Board expertise in real estate, legal, loss prevention and administrative matters that are particularly relevant to the Company’s growing retail operations. Organization, Compensation and Nominating Committee is composed of Mr. Warden, Ms. Hamlet and the Hon. Sen. Wampler (chairman). Director Compensation Table: William C. Warden, Jr. Fees earned or paid in cash: 70,000 Stock awards: 39,985 Total: 109,985 |
| 2025-02-14 | Executive Vice President, Administration, Lowe’s Companies, Inc. (1996 to 2003). |
Data sourced from SEC filings. Last updated: 2025-07-01