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The O'Reilly Board of Directors
O'Reilly Board Mission Statement

To direct O'Reilly Automotive, Inc. in achieving dominance in all of its market areas through conscientious adherence to the highest standard of business practices, with the focus of maximizing shareholder value.

O'Reilly Board Members
Paul R. Lederer - Independent Lead Director - age 68 - Director since 2001 - Previously served as director of the Company from April 1993 to July 1997.

Joe C. Greene - Independent Director - age 71 - Director since 1993.

Jay D. Burchfield - Independent Director - age 61 - Director since 1997.

David E. O'Reilly - Director - Chairman of the Board - age 58 - Director since 1993.

Larry P. O'Reilly - Director - Vice-Chairman of the Board - age 61 - Director since 1993.

Charles H. O'Reilly, Jr. - Director - Vice-Chairman of the Board - age 68 - Director since 1993.

Rosalie O'Reilly Wooten - Director - age 65 - Director since 1993.

John Murphy - Independent Director - age 57 - Director since 2004.

Ronald Rashkow - Independent Director - age 67 - Director since 2004.

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