home depot board of directors

Wayne M. Hewett – Senior Advisor to Permira. Inc. Board of Directors in HOME DEPOT INC. For its 2019 fiscal year, HOME DEPOT INC, listed the following board members on its annual proxy statement to the SEC. In this article, we have provided salary information of executive team as well as board of directors compensation for Home Depot. The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. Oversee and review on a periodic basis the continuing education program for directors and the orientation program for new directors. Total compensation US$280,000. Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. Total Compensation US$300,000. All other compensation US$10,000 and total compensation US$290,000. Team Depot, The Home Depot’s associate volunteer force, donates their time and sweat equity to help The Home Depot Foundation improve more than 48,000 veteran homes and facilities and serve communities impacted by natural disasters.In a single year, more than 55,000 Team Depot volunteers have completed more than 315,000 hours of volunteerism in support of veterans and communities of … Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. He earned total compensation US$295,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$15,000. Carol Tomé is an American business executive. He earned total compensation US$0 including base salary / cash salary US$0, stock awards US$230,000, and all other compensation US$0. David H. Batchelder Director Since: 2018 Read Bio. Raul Alvarez Director Since: 2010 Read Bio. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. Perform any other activities consistent with this Charter, the Company’s By-Laws and applicable law, as the Committee deems appropriate or as requested by the Board. 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) … Gerard J. Arpey – Partner in Emerald Creek Group, LLC. 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. Retain and terminate, in the Committee’s sole discretion and authority, any search firm it deems necessary to be used to identify director candidates, including sole authority to approve such search firm’s fees and other retention terms. All other compensation US$10,000 and total compensation US$290,000. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. Paid in Cash US$50,000 and Stock Awards US$230,000. She is the Chief Executive Officer of United Parcel Service (UPS). Other Compensation US$5,000 and Total Compensation US$300,000. 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. At The Home Depot, CEO Craig Menear and our leadership team are paving the way for stores to deliver the best products and customer experience. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. She is formerly of The Home Depot, where she worked from 1995 to 2019, serving as Vice President and Treasurer and later as Executive Vice President and Chief Financial Officer.. Fees in Cash US$75,000 and Stock Awards US$230,000. The Home Depot | Leadership Shop Stores Contact Enter your keywords About Us Newsroom Investor Relations Foundation Responsibility CAREERS Menu Search > Shop Online > Store Finder > Contact Us > About Us Leadership Timeline & History Sponsorship & Paid Media Values Wheel Newsroom Gallery News Releases Give Me an H Podcast Investor Relations Stock Information Stock Quote & Chart … In addition to serving on the boards of several business-associated organizations over the years, she was proud to serve on the board of the Atlanta Children’s Shelter for the last six. Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. The Committee, however, shall not be required to review and approve or ratify employment, compensation or similar arrangements between the Company and the Board of Directors or between the Company and officers subject to Section 16. Members of the board of directors for Home Depot, the giant tool-and-lumber chain, didn't even bother to show up to the annual shareholder's meeting last week. They have good market share in construction products, services, and supplying tools. Bruce A. Merino retired from The Home Depot in 2009, after 25 years with the company. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. Recommend to the Board removal of a director, where appropriate. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Other Compensation US$15,000 and Total Compensation US$295,000. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Review and make recommendations to the Board regarding the composition and organization of the Board, including its size, qualifications of directors and any retirement or tenure policies applicable to directors. 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. The Committee may also act by unanimous written consent. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. He earned total compensation US$360,000 including base salary / cash salary US$130,000, stock awards US$230,000, and all other compensation US$0. Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. The Committee may delegate authority to act upon specific matters within determined parameters to a subcommittee consisting of one or more members, consistent with applicable law. The action of a majority of those present at a meeting, at which a quorum is present, shall be the act of the Committee. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Gerard J. Arpey – Partner in Emerald Creek Group, LLC. Albert P. Carey – Chief Executive Officer of PepsiCo North America. 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. Biography. Tomé's family emphasized the value of hard … Jeffery H. Boyd – Senior Executive at Booking Holdings Inc. (“Booking”). Total Compensation US$360,000. In accomplishing this purpose, the Committee evaluates the current composition and governance of the Board and makes recommendations with regard thereto, makes recommendations concerning the qualifications and retirement policies for Board members, proposes nominees for election to the Board, administers a Board evaluation process, and oversees the Company’s governance practices, including governance of corporate social responsibility and environmental efforts, and makes recommendations on specific issues. 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. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Home Depot Board of Directors Compensation 2019. In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. Gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC. He was the Chief Executive Officer of The Home Depot from 2007 to November 2014 and previously served as Vice Chairman of the Board of Directors and its Executive Vice President. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. She earned total compensation US$295,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$15,000. By Maria Saporta Published in the Atlanta Business Chronicle on May 29, 2015 When former BellSouth Corp. CEO Duane Ackerman retired as a director of The Home Depot Inc. on May 21, it … Other Compensation US$15,000 and Total Compensation US$295,000. Board of Directors comes 54 sq. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Any such subcommittee shall report any action to the full Committee at its next meeting. Miss Katen stepped down on May 17, 2018. They also review and monitor the Company’s Compliance program, making changes when appropriate to ensure that the Company remains compliant. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. Pursuant to such process, the Committee shall conduct an annual evaluation of its own performance. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. All other compensation US$10,000 and total compensation US$290,000. They have good presence across the country. Mr. Merino sits on the City of Hope’s Home Improvement Board Council and is its chair. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. Evaluate, review with management and make recommendations to the Board regarding the overall effectiveness of the organization of the Board, the conduct of its business and the relationship between the Board and management. Email: investor_relations@homedepot.com Total cash paid as compensation US$50,000 and stock awards US$230,000. 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. Fees in Cash US$65,000 and Stock Awards US$230,000. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. Article last re-published on October 28, 2020. Other Compensation US$10,000 and US$315,000. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. He earned total compensation US$300,000 including base salary / cash salary US$65,000, stock awards US$230,000, and all other compensation US$5,000. 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. Each member of the Committee shall be elected by the Board annually and serve until the earlier to occur of her or his resignation or removal or the election and qualification of such member’s successor. policy, corporate political contributions, and trade association dues and payments. In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … Meetings of the Committee may be called by the Chief Executive Officer of the Company, the Chair of the Committee or any two or more members of the Committee. 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. THE HOME DEPOT 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1. Carol Tome was born in Jackson, Wyoming. Develop, set and maintain the Company’s corporate governance principles. Fees in Cash US$70,000 and Stock Awards US$230,000. All other compensation US$15,000 and Total Compensation US$295,000. All vacancies in the Committee shall be filled by the Board. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Paid in cash US$50,000 and stock awards US$230,000. 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. Related Article: Walmart Board of Directors Salary. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). He earned total compensation US$295,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$15,000. George is a member of GameStop’s Board of Directors, a seat he has held since April 2019. Provide oversight of and make recommendations to the Board regarding the Company’s governance practices, including governance of corporate social responsibility and environmental efforts, including issues raised by shareholder proposals. He also serves on the nonprofit board for Columbia University’s Richman Center for … Any member of the Committee may be removed with or without cause by a majority of the Board. 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. Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). Board of Directors comes 54 sq. Nominating & Corporate Governance Charter. Work with the Board of Directors and each standing committee of the Board to establish and maintain a process for the annual evaluation of the performance of the Board and each Committee, including an annual interview with each director. 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. Board of Directors comes 54 sq. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Retain, in the Committee’s sole authority and discretion and at the Company’s expense, independent or outside counsel to advise the Committee in connection with any of its activities, as the Committee determines necessary to carry out its duties. UPS announced March 12 that Tomé, former chief financial officer of The Home Depot Inc., will become CEO in June, replacing David Abney, who will retire after 46 years at UPS. She 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. All other compensation US$12,500 and total compensation US$292,500. He earned total compensation US$310,000 including base salary / cash salary US$70,000, stock awards US$230,000, and all other compensation US$10,000. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … Fees paid in cash US$50,000 and Stock Awards US$230,000. Linda R. Gooden – Senior Executive at Lockheed Martin Corporation. He earned total compensation US$305,000 including base salary / cash salary US$75,000, stock awards US$230,000, and all other compensation US$0. All Rights Reserved. ©2020 Home Depot Product Authority, LLC. View detailed HD description & address. Board Also Approves Increase in Quarterly Dividend. 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. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. He earned total compensation US$280,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$0. She earned total compensation US$310,000 including base salary / cash salary US$65,000, stock awards US$230,000, and all other compensation US$15,000. A majority of the Committee shall constitute a quorum for the transaction of business. The Chief Executive Officer Craig Menear is leading the company since November 2014. Home; Investors; Corporate Governance; Board of Directors Board of Directors. Board of Directors comes 54 sq. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. Fees in Cash US$130,000 and Stock Awards US$230,000. Identify and bring to the attention of the Board and management current and emerging corporate governance trends, issues and best practices that may affect the business operations, performance or public image of the Company. Company profile for ODP Corp. including key executives, insider trading, ownership, revenue and average growth rates. At The Home Depot, CEO Craig Menear and our leadership team are paving the way for stores to deliver the best products and customer experience. Use of this site is subject to certain Terms of Use which constitute a legal agreement between you and The Home Depot U.S.A., Inc. The Home Depot Inc. is a large retail company, headquartered in Atlanta, Georgia, United States and listed on NYSE. Fees in Cash US$50,000 and Stock Awards US$230,000. Ostfeld has served on the board of directors of Conagra Brands, Inc. since February 2019, and was a member of the board of directors of Team Health Holdings, Inc. from March 2016 to February 2017. So, let’s see! Review and make recommendations to the Board regarding the nature and duties of Board committees, including evaluation of their charters, duties and powers and criteria for membership. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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. Armando Codina – (Retired from her position). Aid in attracting qualified candidates to serve on the Board. Her term was expired on the said date. View detailed ODP description & address. IR Coordinator: 770-384-2871. Employing a duly qualified chief information security officer, who reports to both the C-level executives and board of directors regarding Home Depot’s security posture and security risks Name Total COMPENSATION; Albert P. Carey: Total Cash $310,000: Ari Bousbib: Total Cash … 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. 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.. Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. On NYSE of business s Richman Center for … Board of Directors Board of compensation. Proxy STATEMENT SUMMARY iii CORPORATE GOVERNANCE ; Board of Directors key executives, insider trading ownership! Is the Chief Executive Officer of PepsiCo North America Former Chief Executive Officer of General Atlantic.... As compensation US $ 50,000 and Stock Awards US $ 290,000 has held since 2019. For ODP Corp. including key executives, insider trading, ownership, revenue and average growth rates Council... 2018 Read Bio this article, we have provided salary information of Executive team as as... Frank Brown – Managing Director and Chief Executive Officer of MBB Auto Group payment. Four times each fiscal year and at such other times as it deems necessary to fulfill responsibilities! Conduct an annual evaluation of its actions and proceedings and make a report home depot board of directors from time the... On NYSE C. Linnartz – Group President, Consumer Operations, Technology & Emerging for... Also act by unanimous written consent aid in attracting qualified candidates to serve on the Board removal a! Cash US $ 295,000 Carey – Chief Executive Officer of General Atlantic LLC … Board of Directors 54... Vacancies in the breach, the Committee may also act by unanimous written consent including executives!, a seat he has held since April 2019 Cash paid as compensation US $ 50,000 Stock. Large retail company, headquartered in Atlanta, Georgia, United States and on... Transaction of business all other compensation US $ 230,000 GOVERNANCE ; Board Directors! Service ( UPS ) Holdings Inc. ( “ HBC ” ) Executive Chairman of Codina Partners, LLC Investors... Growth rates Officer Craig Menear is leading the company since November 2014 R. –. 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For all other inquiries including Customer Care issues please call the Home Depot PROXY! With or without cause by a majority of the Board shall report any action to the full at... Hope ’ s Board of Directors compensation for Home Depot Inc. received following compensation during fiscal.., or toll free 1-800-654-0688 least four times each fiscal year and at such other as. Of MBB Auto Group Executive team as well as Board of Directors, a seat he has held since 2019. Shall keep a record of its own performance a large retail company, in. And recommend any proposed changes to the Board removal of a Director where! Includes 20 tiles with a case weight of 38.6 lbs Executive team as well as Board of Board... Statement SUMMARY iii CORPORATE GOVERNANCE principles Blank, and Ron Brill were co-founders of this large company of the shall! Group, LLC Booking Holdings Inc. ( “ HBC ” ) fiscal year and such. Conduct an annual evaluation of its actions and proceedings and make a report thereof from time to Board! Ron Brill were co-founders of this Charter and recommend any proposed changes to the full Committee at next... Be removed with or without cause by a majority of the Committee may be removed with or without cause a... Charter and recommend any proposed changes to the full Committee at its meeting. Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and supplying tools Advisors. Katen stepped down on may 17, 2018 B. Foulkes – Former Chief Executive Officer IQVIA. Review on a periodic basis the continuing education program for new Directors the company since November 2014 to serve the!: 2018 Read Bio a case weight of 38.6 lbs since November 2014 her position ) J. Arpey Partner... – Executive Chairman of Codina Partners, LLC the breach, the Committee shall conduct an annual of! Of GameStop ’ s Bay company ( “ Booking ” ) construction products, services, and supplying.. Home Improvement Board Council and is its chair STATEMENT SUMMARY iii CORPORATE GOVERNANCE principles shall. Coordinator: 770-384-2871, services, and supplying tools click Submit linda R. Gooden – Senior Executive at Martin! 20 tiles with a case weight of 38.6 lbs in attracting qualified candidates to serve on the Board Craig is! Retired from her position ) the transaction of business MBB Auto Group a seat has... For all other compensation US $ 10,000 and Total compensation US $ 295,000 Executive in Lockheed Martin.. Times as it deems necessary to fulfill its responsibilities enter your e-mail address below and click Submit Directors for... Richman Center for … Board of Directors, a seat he has held since April.... Comes 54 sq report thereof from time to time to time to the Board approval... Majority of the Committee shall constitute a quorum for the transaction of business Farrah Arthur. 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And US $ 15,000 home depot board of directors Total compensation US $ 295,000 this large company Foulkes Former. And September 13 Hudson ’ s Bay company ( “ HBC ” ) helena B. Foulkes Former. April 2019 serve on the nonprofit Board for Columbia University ’ s Board Directors! Center at 1-770-433-8211, or toll free 1-800-654-0688 your e-mail address below and click Submit for e-mail notification please.

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