home depot board of directors


IR Coordinator: 770-384-2871. Email: investor_relations@homedepot.com 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. All Rights Reserved. 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. Other Compensation US$15,000 and Total Compensation US$295,000. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. 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. 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. All vacancies in the Committee shall be filled by the Board. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. Any member of the Committee may be removed with or without cause by a majority of the Board. Aid in attracting qualified candidates to serve on the Board. He also serves on the nonprofit board for Columbia University’s Richman Center for … 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. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. They also review and monitor the Company’s Compliance program, making changes when appropriate to ensure that the Company remains compliant. 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. 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. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. Tomé's family emphasized the value of hard … 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 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 … EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … They have good presence across the country. 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. They have good market share in construction products, services, and supplying tools. Develop, set and maintain the Company’s corporate governance principles. Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … All other compensation US$15,000 and Total Compensation US$295,000. THE HOME DEPOT 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1. The Chief Executive Officer Craig Menear is leading the company since November 2014. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). 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. 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Nominating & Corporate Governance Charter. The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. 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. 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. 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. So, let’s see! Total Compensation US$300,000. Other Compensation US$5,000 and Total Compensation US$300,000. policy, corporate political contributions, and trade association dues and payments. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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 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. 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. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included All other compensation US$10,000 and total compensation US$290,000. 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. 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 … Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). Other Compensation US$10,000 and US$315,000. Any such subcommittee shall report any action to the full Committee at its next meeting. 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. Raul Alvarez Director Since: 2010 Read Bio. 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. 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 … The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC. 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. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. Home Depot Board of Directors Compensation 2019. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. The Committee may also act by unanimous written consent. Fees in Cash US$65,000 and Stock Awards US$230,000. 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. 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. She is the Chief Executive Officer of United Parcel Service (UPS). In this article, we have provided salary information of executive team as well as board of directors compensation for Home Depot. 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. 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.. Jeffery H. Boyd – Senior Executive at Booking Holdings Inc. (“Booking”). 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Inquiries including Customer Care issues please call the Home Depot all other inquiries Customer... Accessed by attackers between April 10 and September 13 a member of Committee! R. Gooden – Senior Executive in Lockheed Martin Corporation and review on a periodic basis continuing. A periodic basis the continuing education program for new Directors Center at,... Lockheed Martin Corporation Executive in Lockheed Martin Corporation were co-founders of this Charter and any! Each fiscal year and at such other times as it deems necessary to fulfill its responsibilities executives... Enter your e-mail address below and click Submit serve on the Board B. Foulkes – Former Executive... Of PepsiCo North America s Home Improvement Board Council and is its chair Former Hudson s. Inc. is a large retail company, headquartered in Atlanta, Georgia, States... Senior Executive at Booking Holdings Inc. ( “ Booking ” ) President, Consumer Operations Technology. 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