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Directors and Officers

BOARD OF DIRECTORS
  Richard M. Schulze
Director since 1966
Best Buy Co., Inc.
Founder and Chairman
 Matthew H. Paull
Director since 2003
McDonald’s Corporation
Corporate Senior Executive
Vice President and CFO
 
  Bradbury H. Anderson
Director since 1986
Best Buy Co., Inc.
Vice Chairman and CEO
 Mary A. Tolan
Director since 2004
Accretive Health
CEO
 
  Kathy J. Higgins Victor
Director since 1999
Centera Corporation
Founder and President
 Frank D. Trestman
Director since 1984
Trestman Enterprises
President
The Avalon Group
Chairman
 
  Ronald James
Director since 2004
Center for Ethical Business Cultures
President and CEO
 Hatim A. Tyabji
Director since 1998
Bytemobile, Inc.
Executive Chairman
 
  Elliot S. Kaplan
Director since 1971
Robins, Kaplan, Miller & Ciresi L.L.P.
Partner
 James C.Wetherbe, Ph.D.
Director since 1993
Texas Tech University
Stevenson Professor of Management
Information Systems
 
  Allen U. Lenzmeier
Director since 2001
Best Buy Co., Inc.
Vice Chairman
 
  Fiscal 2006 Committee Key:
N Non-management Director
1 Audit
2 Compensation and Human Resources
3 Strategic Growth and Financial Planning — Strategic Growth — Component 1
4 Strategic Growth and Financial Planning — Strategic Growth — Component 2
5 Nominating, Corporate Governance and Public Policy
• Committee Chairperson
 

 

EXECUTIVE OFFICERS

 

CORPORATE GOVERNANCE
 

Bradbury H. Anderson
Vice Chairman and
Chief Executive Officer

Richard M. Schulze
Founder and Chairman of the Board

Allen U. Lenzmeier
Vice Chairman

Brian J. Dunn
President and
Chief Operating Officer

Robert A. Willett
Chief Executive Officer –
Best Buy International

Kevin T. Layden
President and
Chief Operating Officer –
Best Buy Canada

Shari L. Ballard
Executive Vice President –
Human Capital and Leadership

Ronald D. Boire
Executive Vice President –
General Merchandise Manager

Thomas C. Healy
Executive Vice President –
Best Buy For Business

Darren R. Jackson
Executive Vice President –
Finance and Chief Financial Officer

Michael A. Linton
Executive Vice President –
Consumer and Brand Marketing
and Chief Marketing Officer

Timothy D. McGeehan
Executive Vice President –
Retail Sales

Kalendu Patel
Executive Vice President –
Strategy and International

Greg Thorson
Executive Vice President –
Enterprise Transformation

John C. Walden
Executive Vice President –
Customer Business Group

Susan S. Hoff
Senior Vice President and
Chief Communications Officer

Joseph M. Joyce
Senior Vice President –
General Counsel and
Assistant Secretary

James L. Muehlbauer
Senior Vice President –
Finance

Ryan D. Robinson
Senior Vice President –
Finance and Treasurer

  

For more information on our Board of Directors, please visit the “For Our Investors” section of our Web site at www.BestBuy.com and click on “Corporate Governance.” The Corporate Governance section also includes information about our strategic planning process, a copy of our proxy statement and other information.

Bradbury H. Anderson, vice chairman and CEO, has certified to the New York Stock Exchange that he is not aware of any violation by Best Buy of the NYSE’s Corporate Governance listing standards.