LOWE’S COMPANIES — Ethics & Boards

Corporation with Board of Directors
NC, United States
Closing date: January 31
Date of the Last Annual General Meeting: May 27, 2022
- S&P 100
- E&B Retail & Distribution
- CDP Climate Change (B) ,
- Science Based Targets (Committed)

Governance leadership structure

Board of Directors

Marvin ELLISON
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
5.7 years for elected by shareholders

Directors
average age 64 years
64.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

8 members

Executive Committee

Marvin ELLISON
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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