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Genuine Parts Company Board of Directors, Left to Right: Court Carruthers, Richard Cox, Laurie Schupmann, Jean-Jacques Lafont, Chuck Stevens, Will Stengel, Paul Donahue (retired), Darren Rebelez, Russ Hardin, Juliette Pryor, Matt Carey, Donna Hyland.
Board of Directors
-
Matt Carey
Retired Executive Vice President of Customer Experience
The Home Depot, Inc.-
Audit Committee
Member
-
-
Court Carruthers
Vice Chair and Former President & CEO
TricorBraun -
Richard Cox
Senior Vice President,
Airport Customer Service
Delta Airlines-
Nominating and ESG Committee
Member
-
-
Russ Hardin
- Lead Independent Director
Trustee
Robert W. Woodruff Foundation-
Nominating and ESG Committee
Member
-
Donna Hyland
President & CEO
Children's Healthcare of Atlanta -
Jean-Jacques Lafont
Executive Chairman
Alliance Automotive Group -
Juliette Pryor
Executive Vice President, Chief Legal Officer
and Corporate Secretary
Lowe’s Companies, Inc. -
Darren Rebelez
Chairman, President & CEO
Casey's General Stores, Inc. -
Will Stengel
Chairman & Chief Executive Officer
Genuine Parts Company
|
|
Years on the Board |
Age |
Gender |
Race / Ethnicity |
Nationality |
|
Carey |
0 |
61 |
M |
|
|
|
Carruthers |
0 |
53 |
M |
|
|
|
Cox |
6 |
56 |
M |
• |
|
|
Hardin |
9 |
68 |
M |
|
|
|
Hyland |
11 |
65 |
F |
|
|
|
Lafont |
6 |
66 |
M |
|
• |
|
Pryor |
5 |
61 |
F |
• |
|
|
Rebelez |
3 |
60 |
M |
• |
|
|
Schupmann |
1 |
63 |
F |
|
|
|
Stengel |
2 |
48 |
M |
|
|
|
Stevens |
2 |
66 |
M |
|
|
INDEPENDENCE

FEMALE

TOTAL DIVERSITY
(RACIAL/ETHNIC/NATIONALITY)

TENURE
4 YEARS
Average Tenure
AGE
60 YEARS
Average Age
The NYSE requires that a majority of the directors be "independent directors", as defined in the NYSE corporate governance listing standards. Generally, a director does not qualify as an independent director if the director (or in some cases, members of the director's immediate family) has, or in the past three years has had, certain relationships or affiliations with the Company, its external or internal auditors, or other companies that do business with the Company. The Board has affirmatively determined that a majority of the Company's directors are independent directors under the NYSE corporate governance listing standards and an analysis of all facts specific to each director.

