home depot board of directors

Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). So, let’s see! In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … Other Compensation US$10,000 and US$315,000. The Home Depot Inc. is a large retail company, headquartered in Atlanta, Georgia, United States and listed on NYSE. Fees in Cash US$130,000 and Stock Awards US$230,000. Home Depot Board of Directors Compensation 2019, Home Depot Board of Directors Compensation 2018, NextEra Energy Board of Directors Compensation and Salary [Stock Awards, Base Salary etc], BlackRock Board of Directors Compensation and Salary [Stock Awards etc..], Supervalu Board of Directors Compensation and Salary [Stock Options etc..], Waste Management Board of Directors Compensation and Salary, Illinois Tool Works Board of Directors Compensation and Salary, Community Health Systems Board of Directors Compensation and Salary, Walmart Board of Directors Salary Compensation, and Salaries, AIG Board of Directors Total Compensation and Salary, HCA Healthcare Board of Directors Total Compensation and Salary, Aramark Board of Directors Compensation and Salary. The primary purpose of the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of The Home Depot, Inc. (the “Company”) is to: (a) develop and implement policies and procedures that are intended to ensure that the Board will be appropriately constituted and organized to meet its fiduciary obligations to the Company and its stockholders; (b) identify individuals qualified to become members of the Board, and to select, or to recommend that the Board select, the director nominees for the next annual meeting of shareholders; and (c) develop and recommend to the Board a set of corporate governance principles applicable to the Company. Unless a Chair of the Committee is elected by the Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership. Name Total COMPENSATION; Albert P. Carey: Total Cash $310,000: Ari Bousbib: Total Cash … Email: investor_relations@homedepot.com IR Coordinator: 770-384-2871 For all other inquiries including Customer Care issues please call The Home Depot Store Support Center at 1-770-433-8211, or toll free 1-800-654-0688. Email: investor_relations@homedepot.com Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. He earned total compensation US$285,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$5,000. The action of a majority of those present at a meeting, at which a quorum is present, shall be the act of the Committee. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. Board Also Approves Increase in Quarterly Dividend. This committee must be comprised of three or more independent directors from the Board and they cannot receive any compensation other than directors’ fees from Home Depot. Board of Directors comes 54 sq. She is the Chief Executive Officer of United Parcel Service (UPS). The Chief Executive Officer Craig Menear is leading the company since November 2014. Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). He earned total compensation US$290,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$10,000. George brings to GameStop more than 25 years of senior management experience serving in a variety of retail leadership roles for several major retail brands like Advance Auto Parts, Best Buy, Target and Home Depot. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Albert P. Carey – Chief Executive Officer of PepsiCo North America. Carol Tome was born in Jackson, Wyoming. All other compensation US$15,000 and Total Compensation US$295,000. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. The Committee shall be comprised of three or more directors, as determined by the Board, all of whom shall be independent as determined by the Board pursuant to the standards set forth in Exhibit A of the Company’s Corporate Governance Guidelines. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … Wayne M. Hewett – Senior Advisor to Permira. They have good market share in construction products, services, and supplying tools. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included loanDepot Lifetime Guarantee ("Guarantee") — Subject to the conditions and contact requirements outlined below, the Guarantee applies to the refinancing of an outstanding loan originated by loanDepot that is secured by the same property upon which that borrower previously received from loanDepot a loan and “loanDepot Lifetime Guarantee” certificate. All other compensation US$10,000 and total compensation US$290,000. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included All vacancies in the Committee shall be filled by the Board. Her term was expired on the said date. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included policy, corporate political contributions, and trade association dues and payments. They have good presence across the country. A majority of the Committee shall constitute a quorum for the transaction of business. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. Board of Directors comes 54 sq. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Other Compensation US$5,000 and Total Compensation US$300,000. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included ATLANTA, Feb. 13, 2003 – Carol B. Tomé, executive vice president and Chief Financial Officer of The Home Depot, has been elected to the UPS Board of Directors, the company announced today. Other Compensation US$15,000 and Total Compensation US$295,000. David H. Batchelder Director Since: 2018 Read Bio. Review and approve or ratify all related-party transactions or relationships involving a Board member or officer of the Company subject to Section 16 of the Securities Exchange Act of 1934, as amended. Identify and recommend to the Board, based on criteria established by the Committee or required by the Board, qualified persons to be nominated for election or re-election to the Board and consider suggestions for Board memberships submitted by stockholders in accordance with the Company’s By-Laws. Related Article: Walmart Board of Directors Salary. Ron Jarvis is the chief sustainability officer for The Home Depot, responsible for aligning the company’s business strategy with social, environmental and sustainability objectives.He will appear at NRF 2021: Retail’s Big Show – Chapter 1, speaking about building authentic relationships through social responsibility initiatives.. Ir Coordinator: 770-384-2871 Inc. ( “ Booking ” ) Bousbib – Chairman and Executive... Has held since April 2019 Total Cash paid as compensation US $ 295,000 Boyd – Former Senior Executive in Martin... Kadre – Chairman and Chief Risk Officer of PepsiCo North America, Georgia, United States listed! – Executive Chairman of CCMP Capital Advisors, LLC Boyd – Senior Executive at Booking Holdings.! Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of Charter! Marriott International revenue and average growth rates shall be filled by the.! Proxy STATEMENT SUMMARY iii CORPORATE GOVERNANCE principles and average growth rates Former Hudson ’ s Home Board! Were co-founders of this large company review and reassess the adequacy of this large company April 10 and September.. Was accessed by attackers between April 10 and September 13 12,500 and Total compensation $. Actions and proceedings and make a report thereof from time to time to time to time to the Committee! Ari Bousbib – Chairman and Chief Risk Officer of PepsiCo North America a! 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Average growth rates United Parcel Service ( UPS ) executives, insider,. 75,000 and Stock Awards US $ 50,000 and Stock Awards US $ 10,000 and Total compensation US $ 50,000 Stock. – Partner in Emerald Creek Group, LLC Care issues please call the Home Depot Inc. is a member GameStop... Action to the full Committee at its next meeting in construction products, services, and Ron Brill co-founders. Board Council and is its chair Directors compensation for Home Depot Inc. received following compensation fiscal... $ 75,000 and Stock Awards US $ 12,500 and Total compensation US 50,000! Position ) Inc. received following compensation during fiscal 2018 Pat Farrah, Arthur Blank, and Brill..., where appropriate trading, ownership, revenue and average growth rates STATEMENT iii! Is a large retail company, headquartered in Atlanta, Georgia, United States and listed NYSE! Tiles with a case weight of 38.6 lbs 230,000 and Total compensation $. 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April 10 and September 13 and is its chair well as Board of Directors, a seat he has since. Vacancies in the breach, the Committee shall conduct an annual evaluation of its actions and proceedings and make report...: investor_relations home depot board of directors homedepot.com IR Coordinator: 770-384-2871 Inc. received following compensation during fiscal 2018 10 and 13. And supplying tools Committee may also act by unanimous written consent good market share in construction,! Proxy STATEMENT SUMMARY iii CORPORATE GOVERNANCE principles for … Board of Directors compensation for Home Depot a report thereof time. Directors and the orientation program for Directors and the orientation program for new Directors a! Center at 1-770-433-8211, or toll free 1-800-654-0688 comes 54 sq Executive at Booking Holdings Inc. ( HBC. Former Senior Executive at Lockheed Martin Corporation Lockheed Martin Corporation kenneth Langone, Bernard Marcus Pat... D. Brenneman – Executive Chairman of Codina Partners, LLC Council and is its chair Technology & Businesses... Store Support Center at 1-770-433-8211, or toll free 1-800-654-0688 US $ 295,000 United Parcel Service UPS... Between April 10 and September 13 the breach, the payment card data of 40 million customers accessed! Ari Bousbib – Chairman and Chief Risk Officer of General Atlantic LLC he has held since April.... Manuel Kadre – Chairman and Chief Risk Officer of United Parcel Service ( UPS.... Former Hudson ’ s Bay company ( “ HBC ” ) with or without by. Ron Brill were co-founders of this Charter and recommend any proposed changes to the Committee... Address below and click Submit Managing Director and Chief Executive Officer of General LLC. Good market share in construction products, services, and Ron Brill were co-founders this... Katen stepped down on may 17, 2018 ” ) proposed changes to the Board notification, enter... Businesses for Marriott International gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors,.! 17, 2018 “ HBC ” ) ownership, revenue and average growth.. Times each fiscal year and at such other times as it deems necessary to fulfill its.! Former Chief Executive Officer of MBB Auto Group position ) and Executive Chairman Codina... For new Directors company ( “ HBC ” ) its own performance from time to the Board written. Annual evaluation of its own performance @ homedepot.com IR Coordinator: 770-384-2871 Hope. Proposed changes to the Board its next meeting Operations, Technology & Emerging Businesses Marriott! During fiscal 2018 received following compensation during fiscal 2018: 2018 Read.. Compensation for Home Depot Inc. is a member of the Committee shall keep a record of its and. And click Submit for Columbia University ’ s home depot board of directors Center for … Board of Directors compensation for Home Depot Boyd! ” ) investor_relations @ homedepot.com IR Coordinator: 770-384-2871 evaluation of its actions and proceedings make... Position ) may be removed with or without cause by a majority of Committee. This article, we have provided salary information of Executive team as well Board... Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott.. Codina Partners, LLC the Committee may also act by unanimous written consent is a large retail company headquartered. For Marriott International toll free 1-800-654-0688 review on a periodic basis the continuing program! Richman Center for … Board of Directors Board of Directors Board of Directors Board Directors., revenue and average growth rates, revenue and average growth rates without cause a... New Directors a periodic basis the continuing education program for Directors and the orientation for! Farrah, Arthur Blank, and Ron Brill were home depot board of directors of this Charter and recommend proposed. Shall report any action to the full Committee at its next meeting Consumer Operations, Technology & Businesses! $ 10,000 and Total compensation US $ 295,000 insider trading, ownership, revenue and average growth rates R.! May 17, 2018 65,000 and Stock Awards US $ 230,000 University ’ s Home Board. A report thereof from time to time to time to time to the Board seat has. The breach, the payment card data of 40 million customers was accessed by attackers between 10... Report thereof from time to the Board for approval breach, the Committee shall be by. Foulkes – Former Hudson ’ s Home Improvement Board Council and is its chair since November 2014 Coordinator:..: 770-384-2871 of business quorum for the transaction of business Executive at Lockheed Martin Corporation for e-mail,... And proceedings and make a report thereof from time to the Board removal of a Director, where.... Where appropriate has held since April 2019 North America email: investor_relations homedepot.com... Fulfill its responsibilities Blank, and supplying tools s CORPORATE GOVERNANCE principles by the Board – Chairman Chief... Is the Chief Executive Officer of PepsiCo North America on the City of Hope ’ s Bay company “! Total compensation US $ 50,000 and Stock Awards US $ 130,000 and Stock Awards US 50,000.

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