Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-31 | Thomas E. Whiddon became a director in August 2003. Mr. Whiddon retired as Executive Vice President-Logistics and Technology of Lowe’s Companies, Inc. in March 2003, a position he held since 2000. From 1996 to 2000, Mr. Whiddon served as Lowe’s Chief Financial Officer. Mr. Whiddon is currently a director of Sonoco Products Company, Inc., Dollar Tree Stores, Inc., and BayCare Health System. The following table provides information concerning the compensation of our non-management directors for fiscal 2014. Thomas E. Whiddon received $217,061 in total compensation. |
| 2016-03-31 | Thomas E. Whiddon became a director in August 2003. Mr. Whiddon retired as Executive Vice President-Logistics and Technology of Lowe’s Companies, Inc. in March 2003, a position he held since 2000. From 1996 to 2000, Mr. Whiddon served as Lowe’s Chief Financial Officer. Since his retirement, Mr. Whiddon has worked as a consultant, serving various companies in executive capacities on an interim basis. Mr. Whiddon is currently a director of Sonoco Products Company, Inc., Dollar Tree Stores, Inc., and BayCare Health System. The following table provides information concerning the compensation of our non-management directors for fiscal 2015. Thomas E. Whiddon received $109,000 in fees earned or paid in cash and $130,073 in stock awards, totaling $239,073. |
| 2017-04-06 | Thomas E. Whiddon became a director in August 2003. Mr. Whiddon retired as Executive Vice President-Logistics and Technology of Lowe’s Companies, Inc. in March 2003, a position he held since 2000. From 1996 to 2000, Mr. Whiddon served as Lowe’s Chief Financial Officer. Since his retirement, Mr. Whiddon has worked as a consultant, serving various companies in executive capacities on an interim basis. Mr. Whiddon is currently a director of Sonoco Products Company, Inc., Dollar Tree, Inc., and BayCare Health System. Director Qualifications: Mr. Whiddon brings to the Board valuable perspective and insight with respect to management, logistics, technology, and finance and accounting through his many years of experience in the retail industry. His service on the above-listed boards of directors demonstrates his thorough understanding of corporate governance matters. Also, Mr. Whiddon’s financial expertise offers our Board a deep understanding of audit-related matters. |
| 2018-04-04 | Thomas E. Whiddon became a director in August 2003. Mr. Whiddon retired as Executive Vice President-Logistics and Technology of Lowe’s Companies, Inc. in March 2003, a position he held since 2000. From 1996 to 2000, Mr. Whiddon served as Lowe’s Chief Financial Officer. Since his retirement, Mr. Whiddon has worked as a consultant, serving various companies in executive capacities on an interim basis. Mr. Whiddon is currently a director of Sonoco Products Company, Inc., Dollar Tree, Inc., and BayCare Health System. Director Qualifications: Mr. Whiddon brings to the Board valuable perspective and insight with respect to management, logistics, technology, and finance and accounting through his many years of experience in the retail industry. His service on the above-listed boards of directors demonstrates his thorough understanding of corporate governance matters. Also, Mr. Whiddon’s financial expertise offers our Board a deep understanding of audit-related matters. The table below identifies the current committee members and committee chairperson (as indicated by a “C”). Thomas E. Whiddon is a member of the Audit and Compensation Committees. Fiscal 2017 Director Compensation Table: Thomas E. Whiddon received $126,500 in fees earned or paid in cash and $130,068 in stock awards, totaling $256,568 in compensation. |
| 2019-04-04 | Thomas E. Whiddon became a director in August 2003... The following table provides information concerning the compensation of our non-management directors serving during fiscal 2018. Thomas E. Whiddon Fees Earned or Paid in Cash: $153,750, Stock Awards: $130,069, Total: $283,819. |
| 2020-04-02 | Mr. Whiddon retired as Executive Vice President-Logistics and Technology of Lowe’s Companies, Inc. in March 2003, a position he held since 2000. From 1996 to 2000, Mr. Whiddon served as Lowe’s Chief Financial Officer. Since his retirement, Mr. Whiddon has worked as a consultant, serving various companies in executive capacities on an interim basis. He is currently a director of Sonoco Products Company, Inc., Dollar Tree, Inc., and BayCare Health System. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-05 | Mr. Whiddon, age 64, from 2004 to 2013 was an Advisory Director of Berkshire Partners, LLC ... Chairman of the Audit Committee ... The following table shows compensation paid to each person who served as a director during fiscal year 2016. ... Thomas E. Whiddon ... Total ($) 285,000 |
| 2018-05-03 | Mr. Whiddon, age 65, from 2004 to 2013 was an Advisory Director of Berkshire Partners, LLC ... Chairman of the Audit Committee ... The following table shows compensation paid to each person who served as a director during fiscal year 2017 ... Thomas E. Whiddon ... Total 285,000 |
| 2019-04-22 | THOMAS E. WHIDDON DIRECTOR SINCE DECEMBER 2003 AGE: 66 BOARD COMMITTEES: Audit Committee, Chair Nominating and Corporate Governance Committee Mr. Whiddon retired from Berkshire Partners, LLC as an Advisory Director in 2005. |
| 2020-04-24 | THOMAS E. WHIDDON DIRECTOR SINCE DECEMBER 2003 AGE: 67 BOARD COMMITTEES: Audit Committee, Chair Nominating and Corporate Governance Committee Mr. Whiddon retired from Berkshire Partners, LLC as an Advisory Director in 2013. |
| 2021-04-23 | THOMAS E. WHIDDON DIRECTOR SINCE DECEMBER 2003 AGE: 68 BOARD COMMITTEES: Audit Committee Nominating, Governance and Sustainability Committee Mr. Whiddon retired from Berkshire Partners, LLC as an Advisory Director in 2013. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-17 | Mr. Whiddon was an Advisory Director of Berkshire Partners, LLC until his retirement in 2013. ... Mr. Whiddon is Chair of the Audit Committee, as well as an audit committee financial expert. |
| 2022-03-18 | Mr. Whiddon was an Advisory Director of Berkshire Partners, LLC. |
| 2023-03-17 | Mr. Whiddon is Former Advisory Director, Berkshire Partners, LLC. Committees: Audit (Financial Expert), Executive Compensation, Corporate Governance and Nominating. 2022 Director Compensation Table: $274,125. |
| 2024-03-15 | Mr. Whiddon’s general management, information technology and logistics expertise, strong financial acumen, and experience with retail end markets are beneficial to the Board. Committees: Audit (Financial Expert), Corporate Governance and Nominating, Executive Compensation. |
| 2025-03-14 | Thomas E. Whiddon, Age 72, Board member since 2001, INDEPENDENT. Committees: Audit (Financial Expert), Corporate Governance and Nominating, Executive Compensation. 2024 Director Compensation Table: Total $255,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22