Thomas E. Whiddon
Age 64. Retired. Formerly Advisory Director of Berkshire Partners, LLC (private equity firm), Boston, Mass., 2005-13. Formerly Executive Vice President, Logistics and Technology of Lowe’s Companies, Inc. 2000–03; Executive Vice President and Chief Financial Officer of Lowe’s 1996–2000. Served on the Board since 2001. Member of the Audit, Corporate Governance and Nominating, and Financial Policy committees.