| Name | Board Relationships | Title | Age |
| Thomas C. Gallagher | 31 Relationships | Chairman, Chief Executive Officer and Chairman of Executive Committee | 64 |
| Paul D. Donahue | 15 Relationships | President, Director and President of The US Automotive Parts Group | 55 |
| Carol B. Yancey | No Relationships | Chief Financial Officer, Executive Vice President of Finance and Corporate Secretary | -- |
| Michael D. Orr | 12 Relationships | Senior Vice President of Operations & Logistics | 50 |
| C. Wayne Beacham | 15 Relationships | Chairman of S P Richards Company and Chief Executive Officer of S P Richards Company | -- |
| Juan Lujambio | No Relationships | Chief Executive Officer of Grupo Auto Todo and President of Grupo Auto Todo | -- |
| Bret A. Robyck | No Relationships | Chief Executive Officer of Johnson Industries and President of Johnson Industries | -- |
| Mark R. Sheehan | No Relationships | Chief Executive Officer of Motion Industries (Canada) Inc and President of Motion Industries (Canada) Inc | -- |
| William J. Stevens | 15 Relationships | Chairman of Motion Industries (Canada) Inc, Chief Executive Officer of Motion Industries (Birmingham, AL) and President of Motion Industries (Birmingham, AL) | 63 |
| Robert W. Thomas | No Relationships | President of Eis Inc and Chief Executive Officer of Eis Inc | -- |
| Robert Hattem | No Relationships | President Of NAPA Canada/UAP Inc and Chief Operating Officer Of NAPA Canada/UAP Inc | -- |
| D. Gary Silva | No Relationships | President of Heavy Vehicle Parts Group - Atlanta, Ga | -- |
| D. Tip Tollison | No Relationships | President of Balkamp, Inc. | -- |
| William J. Westerman III | No Relationships | President of Rayloc (Atlanta, Ga) | -- |
| Treg S. Brown | No Relationships | Senior Vice President of Planning & Acquisitions | -- |
| Frank M. Howard | No Relationships | Senior Vice President and Treasurer | -- |
| Lee A. Maher | No Relationships | Chief Operating Officer of U.S. Automotive Parts Group and Executive Vice President of U.S. Automotive Parts Group | -- |
| James R. Neill | No Relationships | Senior Vice President of Employee Development & Hr Services | -- |
| Scott C. Smith | No Relationships | Senior Vice President of Corporate Counsel | 51 |