BOARD OF DIRECTORS
  Richard M. Schulze
Director since 1966
Best Buy Co., Inc.
Founder and Chairman of the Board
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 Chief Executive Officer
James E. Press
Director since 2006
Toyota Motor North America
President
  Ari Bousbib
Director since 2006
Otis Elevator Company
President

 Rogelio M. Rebolledo
Director since 2006
The Pepsi Bottling Group Mexico
Chairman
  Kathy J. Higgins Victor
Director since 1999
Centera Corporation
Founder and President
 Mary A. Tolan
Director since 2004
Accretive Health
Founder and CEO
  Ronald James
Director since 2004
Center for Ethical Business Cultures
President and CEO
 Frank D. Trestman
Director since 1984
Trestman Enterprises
President
The Avalon Group
Chairman
  Elliot S. Kaplan
Director since 1971
Robins, Kaplan, Miller & Ciresi L.L.P.
Partner
 Hatim A. Tyabji
Director since 1998
Bytemobile, Inc.
Executive Chairman
  Allen U. Lenzmeier
Director since 2001
Best Buy Co., Inc.
Vice Chairman
  Committee Key:
N Non-management Director
1 Audit
2 Compensation and Human Resources
3 Nominating, Corporate Governance and Public Policy
4 Finance and Investment Policy
• 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 and Chief Information Officer

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

Shari L. Ballard
Executive Vice President –
Human Resources and Legal

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

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

Timothy D. McGeehan
Executive Vice President –
Retail Sales

Kalendu Patel
Executive Vice President –
Strategy and International

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

James L. Muehlbauer
Senior Vice President and Chief Financial Officer –
Best Buy U.S.

John Noble
Senior Vice President and Chief Financial Officer –
Best Buy International

Ryan D. Robinson
Senior Vice President and Chief Financial Officer –
New Growth Patforms

Susan S. Grafton
Vice President, Controller and Chief Accounting Officer

  

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.