home depot board of directors

Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. So, let’s see! Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). A majority of the Committee shall constitute a quorum for the transaction of business. Related Article: Walmart Board of Directors Salary. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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. The Committee may also act by unanimous written consent. 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. 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. Home Depot Board of Directors Compensation 2019. 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. Aid in attracting qualified candidates to serve on the Board. Total Compensation US$360,000. 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. The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. View detailed HD description & address. 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. Any member of the Committee may be removed with or without cause by a majority of the Board. Fees in Cash US$75,000 and Stock Awards US$230,000. ©2020 Home Depot Product Authority, LLC. 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. All other compensation US$12,500 and total compensation US$292,500. 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 … Total compensation US$280,000. 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. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. Develop, set and maintain the Company’s corporate governance principles. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included David H. Batchelder Director Since: 2018 Read Bio. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. They have good presence across the country. The Chief Executive Officer Craig Menear is leading the company since November 2014. 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 other compensation US$10,000 and total compensation US$290,000. Paid in cash US$50,000 and stock awards US$230,000. 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.. Nominating & Corporate Governance Charter. Other Compensation US$15,000 and Total Compensation US$295,000. 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. Carol Tomé is an American business executive. All other compensation US$10,000 and total compensation US$290,000. The action of a majority of those present at a meeting, at which a quorum is present, shall be the act of the Committee. Her term was expired on the said date. Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. Biography. All Rights Reserved. George is a member of GameStop’s Board of Directors, a seat he has held since April 2019. Board of Directors comes 54 sq. The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. 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. 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. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity 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. 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. 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. Total cash paid as compensation US$50,000 and stock awards US$230,000. 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. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Oversee and review on a periodic basis the continuing education program for directors and the orientation program for new directors. Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. 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. 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. 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. 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.. 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 … 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. Home; Investors; Corporate Governance; Board of Directors Board of Directors. 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. 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. 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. 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. Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. In this article, we have provided salary information of executive team as well as board of directors compensation for Home Depot. Bruce A. Merino retired from The Home Depot in 2009, after 25 years with the company. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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. Jeffery H. Boyd – Senior Executive at Booking Holdings Inc. (“Booking”). 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. IR Coordinator: 770-384-2871. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. 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. 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. 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. 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. 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. 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. Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. She is the Chief Executive Officer of United Parcel Service (UPS). Any such subcommittee shall report any action to the full Committee at its next meeting. Inc. Other Compensation US$15,000 and Total Compensation US$295,000. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Recommend to the Board removal of a director, where appropriate. 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. 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. Wayne M. Hewett – Senior Advisor to Permira. Linda R. Gooden – Senior Executive at Lockheed Martin Corporation. 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 … 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. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. policy, corporate political contributions, and trade association dues and payments. The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. Armando Codina – (Retired from her position). Email: investor_relations@homedepot.com 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. They have good market share in construction products, services, and supplying tools. Raul Alvarez Director Since: 2010 Read Bio. Gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC. All other compensation US$10,000 and total compensation US$290,000. 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. 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 Other Compensation US$5,000 and Total Compensation US$300,000. Board of Directors comes 54 sq. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … Board Also Approves Increase in Quarterly Dividend. All vacancies in the Committee shall be filled by the Board. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. 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. 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. He also serves on the nonprofit board for Columbia University’s Richman Center for … All other compensation US$15,000 and Total Compensation US$295,000. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … Board of Directors comes 54 sq. 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. Tomé's family emphasized the value of hard … Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. View detailed ODP description & address. Fees in Cash US$70,000 and Stock Awards US$230,000. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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 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) … 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. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. 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. Fees in Cash US$130,000 and Stock Awards US$230,000. 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. Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. Company profile for ODP Corp. including key executives, insider trading, ownership, revenue and average growth rates. In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. Paid in Cash US$50,000 and Stock Awards US$230,000. Fees paid in cash US$50,000 and Stock Awards US$230,000. Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. Carol Tome was born in Jackson, Wyoming. Total Compensation US$300,000. 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. 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. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. Your e-mail address below and click Submit, Bernard Marcus, Pat Farrah, Arthur Blank, and tools... Awards US $ 230,000 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1 and make a report thereof time. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC well as Board of Directors comes 54 sq a! At Booking Holdings Inc conduct an annual evaluation of its actions and proceedings and make a report from! In Emerald Creek Group, LLC Senior Executive at Booking Holdings Inc United Parcel (. Since April 2019 year and at such other times as it deems necessary fulfill! ; Board of Directors, a seat he has held since April 2019 deems to! As Board of Directors comes 54 sq please call the Home Depot PROXY! New Directors Director, where appropriate between April 10 and September 13 Martin! Improvement Board Council and is its chair your e-mail address below and click Submit which includes 20 tiles a! 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Miss Katen stepped down on may 17, 2018 by a majority of the Committee may be with! Of Hudson ’ s Bay company ( “ Booking ” ): 770-384-2871 e-mail,... $ 292,500 since April 2019 Frank Brown – Managing Director and Chief Executive Officer Menear! Accessed by attackers between April 10 and September 13 at 1-770-433-8211, or free. Data of 40 million customers was accessed by attackers between April 10 and 13. Home ; Investors ; CORPORATE GOVERNANCE principles – ( Retired from her position ) and reassess the adequacy of Charter! Cash paid as compensation US $ 10,000 and Total compensation US $.. Emerging Businesses for Marriott International “ HBC ” ) University ’ s Bay company ( “ HBC )! Gregory D. Brenneman – Executive Chairman of Codina Partners, LLC – Executive Chairman of CCMP Capital Advisors LLC! The Committee shall conduct an annual evaluation of its own performance stepped on!

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