Advance Auto Parts Inc.

Mr. Jackson joined Advance as President and CEO on January 7, 2008. He had been a member of our Board of Directors in July 2004. Previously, he was employed at Best Buy Co., Inc. a specialty retailer of consumer electronics, beginning in 2000 and was appointed its Executive Vice President-Finance and Chief Financial Officer in February of 2001. Prior to 2000, he served as Vice President and Chief Financial Officer of Nordstrom, Inc., Full-line Stores and held various senior positions including Chief Financial Officer of Carson Pirie Scott & Company. He began his career at KPMG Peat Marwick.

Mr. Moore joined us in December 2005 and serves as Executive Vice President, Chief Financial Officer for Advance Auto Parts, Inc. Prior to joining Advance, Mr. Moore worked for Cato Corporation from 1998 to December 2005, where he served as Executive Vice President, Chief Financial Officer and Secretary. Mr. Moore also served on Cato's Board of Directors. Prior to Cato, Mr. Moore served as Vice President and Chief Financial Officer for the Party Experience, a privately held specialty party goods retailer, from 1997 to 1998. From 1994 to 1997, he worked for David's Bridal where he held the positions of Executive Vice President and Chief Operating Officer from 1994 to 1995, and Executive Vice President and Chief Financial Officer from 1995 to 1997. Prior to 1994, Mr. Moore worked for Bloomingdale's, where he held a variety of positions and ultimately served as Senior Vice President and Chief Financial Officer.

Mr. Mueller is Executive Vice President, Merchandising and Marketing for Advance Auto Parts, Inc. He joined us in March 2003 and has held his current position since November 2004. From October 2003 to November 2004, Mr. Mueller served as Senior Vice President, Merchandising and Marketing. From March 2003 to October 2003, he served as Vice President, Merchandising Support. Before joining Advance, Mr. Mueller served as Director of Operations for Nutrition Warehouse, a vitamin supplements company, from December 2000 to March 2003. From February 1999 to December 2000, he served as a partner in a privately held retail company. From January 1997 to January 1999, he served as Director of Natural and Organic Marketing with Tops Friendly Markets, a division of Ahold USA, and served as Director of Category Management for Ahold USA from January 1995 to December 1996. Prior to 1995, Mr. Mueller served as Vice President of Merchandising for Fresh Fields, a privately owned supermarket chain.

Mr. Murray, Executive Vice President, Administration, joined Advance Auto Parts, Inc. in April 2005. Before joining us, Mr. Murray served in a variety of positions for Food Lion, LLC. From May 2002 to January 2005, he served as Senior Vice President of Store Operations. From January 2001 to April 2002, he served as Senior Vice President of Procurement, Distribution and Quality Assurance. From July 1999 to December 2000, he served as Vice President of Procurement and Pricing, and from December 1998 to June 1999, he held the position of Vice President of Marketing. Prior to 1998, Mr. Murray held a number of other positions with Food Lion, LLC in a variety of functional areas including category management, information technology and purchasing.

Mr. Wade was appointed President on January 26, 2009. Prior to that he served as Advance’s Executive Vice President, Customer Development Officer – Commercial since February 2008. He joined us in February 1994 and has held multiple other senior leadership roles, including Chief Financial Officer. He has played integral roles in a number of acquisitions that have helped Advance to become a leader in the automotive aftermarket including Western Auto Supply Company/Parts America, Discount Auto Parts and Autopart International. Mr. Wade was Vice President, Finance and Operations, for S.H. Heironimus, a regional department store company. Mr. Wade is a certified public accountant.

Mr. Klasing is Executive Vice President, Stores for Advance Auto Parts, Inc. He joined us in April 1995 and has held his current position since August 2003. From October 1999 to August 2003, Mr. Klasing served as Executive Vice President, Merchandising and Marketing. From July 1997 to October 1999, Mr. Klasing served as our Senior Vice President, Purchasing. Prior to July 1997, Mr. Klasing held various other positions with Advance.

Ms. Livesay, Senior Vice President Controller, joined Advance in 1995. She has served in her current position since July 2005. During her tenure at Advance, she has served in several leadership roles in accounting and finance. Prior to joining Advance, Ms. Livesay worked for KPMG LLP, a public accounting firm.

Mr. Oreson joined us in May 2005 and serves as Senior Vice President, Human Resources for Advance Auto Parts, Inc. Before joining Advance, Mr. Oreson served as Vice President of Human Resources for Frank’s Nursery & Crafts, Inc. from 1998 to 2005. From 1993 to 1997, he served as Senior Vice President, Human Resources for ARAMARK Uniform Services. Prior to 1993, Mr. Oreson worked for Pizza Hut, a division of PepsiCo, where he held a variety of positions, ultimately serving as Division Director, Human Resources.

Mr. Wirth, Senior Vice President, Customer Experience Officer, joined Advance in 1983 and has held his current position since March 2008. He has served as a Store Manager, Division Manager, and since 1991 has held various Senior Vice President positions. Wirth most recently served as the Senior Vice President, Store Operations – Area 5. Prior to joining Advance, Mr. Wirth served in the United States Navy.

Amy Young serves as Roanoke Valley Cathedral of Praise's Music Minister. Amy is a life-long member of the Church of God, and as a preacher's kid, she has lived in Florida and several places in Virginia. Amy joined Cathedral of Praise in 1992 and has been actively involved in ministry since then. She previously taught the toddlers on Wednesday nights, helped with music in children's church, sang on the Praise and Worship team, and was a member of the JGYM youth staff. Amy currently serves as the sanctuary choir director, coordinator for praise and worship, Equipper in the Family Care Ministry, pianist and as Women's Ministry president. In high school, Amy sang in regional choirs, accompanied Salem High School Chorale and was runner-up for the 1990 Virginia State Teen Talent in the female solo category. She attended Lee College (now Lee University) until 1990 as a music education major, touring with Campus Choir and singing with Choral Union. In 1991, Amy married Tim Young. Tim attended Lee College and graduated from Radford University with a bachelor's degree in Business Administration. He is a programmer/analyst/project manager for Advance Auto Parts. Tim is also actively involved in ministry at Cathedral of Praise previously serving in the Children's Ministry and currently as an Administrative Deacon, as a member of the "Cheese Crew" and in the Audio/Visual ministry. In 1998, they were blessed with the birth of Sarah and in 2001 with the birth of Jacob. Amy enjoys spending time with her family, especially playing Mario Party 7, reading and preparing new recipes, scrap booking and collecting Donald Ducks.

Mr. Brouillard became a member of our Board in May 2004 and was appointed Lead Director on February 14, 2007. Mr. Brouillard served as interim Chairman of the Board, President and Chief Executive Officer from May 2007 until January 2008. Mr. Brouillard retired as Chief Administrative and Financial Officer of H.E. Butt Grocery Company in June 2005, a position that he had held since February 1991. From 1977 to 1991, Mr. Brouillard held various positions with Hills Department Stores, including serving as President of that company. Mr. Brouillard serves as a director of Eddie Bauer Holdings, Inc.

Mr. Coppola joined Advance Auto Parts in February 2001 and has held the titles of President and Chief Executive Officer since May 2005. Mr. Coppola assumed the position of Chairman of the Board in May 2006. From August 2003 to May 2005, Mr. Coppola served as our Executive Vice President, Chief Operating Officer. Mr. Coppola previously served as Senior Vice President, Merchandising from February 2001 to August 2003. Prior to joining us, Mr. Coppola operated his own retail company for two years. Prior to December 1997, he held various positions with Tops Friendly Markets, a division of Ahold USA, ultimately serving as Executive Vice President of Marketing.

Bergstrom Corporation – Chairman since 1982 and Chief Executive Officer since 1974. Bergstrom Corporation owns and operates numerous automobile sales and leasing companies. Director of Advance Auto Parts Inc. and Kimberly-Clark Corporation. Director of Wisconsin Energy Corporation since 1987. Director of Wisconsin Electric Power Company since 1985. Director of Wisconsin Gas LLC since 2000.

Lawrence P. Castellani, 62, became a Director in July 2005. From February 2003 to May 2005, Mr. Castellani served as the Chairman of Advance Auto Parts, Inc., a specialty retailer of auto parts, and served as its Chief Executive Officer from 2000 until May 2005. Mr. Castellani served as President and Chief Executive Officer of Ahold Support Services in Latin America (a division of Royal Ahold, a supermarket company) from 1998 to 2000, as Executive Vice President of Ahold USA from 1997 through 1998, and as President and Chief Executive Officer of Tops Friendly Markets, a grocery store chain, from 1991 through 1997. Mr. Castellani serves on the board of Advance Auto Parts, Inc.