Board of Directors

Aida M. Alvarez James W. Breyer M. Michele Burns James I. Cash, Jr., Ph.D.
Roger C. Corbett Douglas N. Daft Michael T. Duke David D. Glass
Gregory B. Penner Allen I. Questrom H. Lee Scott, Jr. Arne M. Sorenson
Jim C. Walton S. Robson Walton Christopher J. Williams Linda S. Wolf

Aida M. Alvarez (a)

Ms. Alvarez is the former Administrator
of the U.S. Small Business Administration and was a member of President Clinton’s Cabinet from 1997 to 2001.

James W. Breyer (b)*

Mr. Breyer is a Partner of Accel Partners, a venture capital firm.

M. Michele Burns (b)

Ms. Burns is the Chairman and Chief Executive Officer of Mercer LLC, a subsidiary of Marsh and McLennan Companies, Inc.

James I. Cash, Jr., Ph.D. (a)

Dr. Cash is the retired James E. Robison Professor of Business Administration at Harvard Business School, where he served from July 1976 to October 2003.

Roger C. Corbett (b)

Mr. Corbett is the retired Chief Executive Officer and Group Managing Director of Woolworths Limited, the largest retail company in Australia.

Douglas N. Daft (c)

Mr. Daft is the retired Chairman of the Board of Directors and Chief Executive Officer of The Coca-Cola Company, a beverage manufacturer, where he served in that capacity from February 2000 until May 2004, and in various other capacities since 1969.

Michael T. Duke (d)(e)

Mr. Duke is the President and Chief Executive Officer of Wal-Mart Stores, Inc.

David D. Glass (b)

Mr. Glass is the former Chairman of the Executive Committee of the Board of Directors of Wal-Mart Stores, Inc., serving in that position from February 2000 until June 2006, and the former President and Chief Executive Officer of Wal-Mart Stores, Inc. from January 1988 to January 2000.

Gregory B. Penner (b)

Mr. Penner is a General Partner at Madrone Capital Partners.

Allen I. Questrom (c)

Mr. Questrom is the retired Chairman
of the Board of Directors and Chief Executive Officer of J.C. Penney Company, Inc.

H. Lee Scott, Jr. (d)*(e)*

Mr. Scott is the Chairman of the Executive Committee of the Board of Directors of Wal-Mart Stores, Inc. He is the former President and Chief Executive Officer of Wal-Mart Stores, Inc., serving in that position from January 2000 to January 2009.

Arne M. Sorenson (a)

Mr. Sorenson is the Executive Vice President and Chief Financial Officer of Marriott International, Inc. Effective May 1, 2009, Mr. Sorenson will become President and Chief Operating Officer of Marriott.

Jim C. Walton (b)

Mr. Walton is the Chairman of the Board of Directors and Chief Executive Officer of Arvest Bank Group, Inc., a group of banks operating in the states of Arkansas, Kansas, Missouri and Oklahoma.

S. Robson Walton (d)(e)

Mr. Walton is the Chairman of the Board of Directors of Wal-Mart Stores, Inc.

Christopher J. Williams (a)*(d)

Mr. Williams is the Chairman of the Board of Directors and Chief Executive Officer of The Williams Capital Group, L.P., an investment bank.

Linda S. Wolf (c)*

Ms. Wolf is the retired Chairman of the Board of Directors and Chief Executive Officer of Leo Burnett Worldwide, Inc., an advertising agency and division of Publicis Groupe S.A.

Committees
(a) Audit
(b) Strategic Planning and Finance
(c) Compensation, Nominating
     and Governance
(d) Executive
(e) Equity Compensation
* Denotes Committee Chairman

Executive Officers

Eduardo Castro-Wright

Vice Chairman, Wal-Mart Stores, Inc.,
responsible for the Walmart U.S. Division

M. Susan Chambers

Executive Vice President, People Division

Brian C. Cornell

Executive Vice President, President and
Chief Executive Officer, Sam's Club Division

Leslie A. Dach

Executive Vice President, Corporate Affairs and Government Relations

Michael T. Duke

President and Chief Executive Officer

Rollin L. Ford

Executive Vice President, Chief Information Officer

Thomas D. Hyde

Executive Vice President, Legal, Ethics and
Corporate Secretary

C. Douglas McMillon

Executive Vice President, President and
Chief Executive Officer, International Division

Thomas M. Schoewe

Executive Vice President and Chief Financial Officer

H. Lee Scott, Jr.

Chairman of the Executive Committee of
the Board of Directors

S. Robson Walton

Chairman of the Board of Directors

Steven P. Whaley

Senior Vice President and Controller