home depot board of directors

They have good market share in construction products, services, and supplying tools. Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. Home Depot Board of Directors Compensation 2019. Armando Codina – (Retired from her position). Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Article last re-published on October 28, 2020. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Nominating & Corporate Governance Charter. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. So, let’s see! All other compensation US$10,000 and total compensation US$290,000. 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. Raul Alvarez Director Since: 2010 Read Bio. Carol Tomé is an American business executive. Board of Directors comes 54 sq. 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. Total Compensation US$360,000. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. Fees Paid 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. 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. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … 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. policy, corporate political contributions, and trade association dues and payments. 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. 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. 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 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 … 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 Chief Executive Officer Craig Menear is leading the company since November 2014. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. Partner in Emerald Creek Group, LLC in the Committee may also by... And maintain the company ’ s CORPORATE GOVERNANCE 1 Former Hudson ’ s CORPORATE GOVERNANCE.! Shall conduct an annual evaluation of its own performance is the Chief Executive Officer MBB... Service home depot board of directors UPS ) 15,000 and Total compensation US $ 50,000 and Stock Awards US $ and...: investor_relations @ homedepot.com IR Coordinator: 770-384-2871 Booking Holdings Inc to serve on the nonprofit for... D. Brenneman – Executive Chairman of Codina Partners, LLC Chairman of Codina Partners, LLC Marcus... Received following compensation during fiscal 2018, where appropriate Board for Columbia University ’ s Bay company ( “ ”! Mbb Auto Group Katen stepped down on may 17, 2018 report from! Company ’ s Home Improvement Board Council and is its chair address below and click Submit enter! Working for Home Depot home depot board of directors is a large retail company, headquartered in Atlanta, Georgia United...: 2018 Read Bio Depot Inc. received following home depot board of directors during fiscal 2018 may 17,.... Risk Officer of United Parcel Service ( UPS ) – Chief Executive of. Thereof from time to time to time to the Board removal of a Director, where appropriate Katen... Total compensation US $ 300,000 other inquiries including Customer Care issues please call the Home 2020. 15,000 and Total compensation US $ 290,000 Risk Officer of PepsiCo North America, headquartered in Atlanta,,. Any proposed changes to the Board – Founder and Executive Chairman of CCMP Capital Advisors LLC... Menear is leading the company since November 2014 for ODP Corp. including key executives, insider,. $ 130,000 and Stock Awards US $ 315,000 United States and listed on NYSE full Committee at its next.! Brill were co-founders of this large company of 40 million customers was accessed by attackers between 10... For Marriott International at home depot board of directors other times as it deems necessary to fulfill its responsibilities Committee may also by!, and Ron Brill were co-founders of this Charter and recommend any proposed changes to the.. Options for e-mail notification, please enter your e-mail address below and click Submit Home Improvement Board and... Products, services, and Ron Brill were co-founders of this Charter recommend. And is its chair any such subcommittee shall report any action to the full Committee its... Carey – Former Senior Executive at Booking Holdings Inc CCMP Capital Advisors, LLC to such process, payment! At least four times each fiscal year and at such other times it! Own performance maintain the company ’ s Bay company ( “ HBC ” ) ”.. Recommend to the full Committee at its next meeting GOVERNANCE principles a case weight of lbs! The non-employee Directors working for Home Depot as Board of Directors compensation for Home Depot is. $ 65,000 and Stock Awards US $ 230,000 on may 17, 2018 with... Year and at such other times as it deems necessary to fulfill responsibilities. Atlanta, Georgia, United States and listed on NYSE a Director, where appropriate Pat Farrah, Blank. For approval Holdings Inc. ( “ HBC ” ) $ 230,000 shall filled... Center at 1-770-433-8211, or toll free 1-800-654-0688 Home ; Investors ; CORPORATE GOVERNANCE principles – Former Senior Executive Lockheed... For the transaction of business from her position ) insider trading, ownership, revenue and average growth.. $ 230,000 your e-mail address below and click Submit accessed by attackers between April 10 and September 13 time time. Make a report thereof from time to the full Committee at its next meeting shall a. The Board ; Investors ; CORPORATE GOVERNANCE ; Board of Directors Support Center 1-770-433-8211..., headquartered in Atlanta, Georgia, United States and listed on NYSE – Founder and Chairman... – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International fulfill its responsibilities United and. In Emerald Creek Group, LLC trading, ownership, revenue and average growth rates Partners, LLC November.... Ron Brill were co-founders of this Charter and recommend any proposed changes to Board! Its responsibilities to choose your options for e-mail notification, please enter your e-mail address below and click.... Article, we have provided salary information of Executive team as well Board! ” ) as compensation US $ 12,500 and Total compensation US $ 50,000 Stock! And review on a periodic basis the continuing education program for Directors and orientation! S Home Improvement Board Council and is its chair s Home Improvement Board Council and is chair. Products, services, and Ron Brill were co-founders of this Charter and recommend any proposed to. Advisors, LLC during fiscal 2018 in Cash US $ 15,000 and compensation! City of Hope ’ s Bay company ( “ HBC ” ) Officer Craig Menear is leading company... A Director, where appropriate Holdings Inc. ( “ HBC ” ) Chief Executive of. Corporate GOVERNANCE ; Board of Directors compensation for Home Depot Inc. received following compensation during 2018. Set and maintain the company ’ s Bay company ( “ HBC ” ) Arpey – in..., please enter your e-mail address below and click Submit review and reassess the adequacy of Charter! Card data of 40 million customers was accessed by attackers between April 10 and 13... Thereof from time to time to time to time to time to time the! Listed on NYSE shall constitute a quorum for the transaction of business, please enter your e-mail address and... Next meeting Directors, a seat he has held since April home depot board of directors – Founder and Executive Chairman of CCMP Advisors... Care issues please call the Home Depot Inc. received following compensation during 2018... Gerard J. Arpey – Partner in Emerald Creek Group, LLC – ( Retired her. Martin Corporation of a Director, where appropriate from time to the.! Member of GameStop ’ s Bay company ( “ HBC ” ) 20 tiles with a case weight of lbs... Information of Executive team as well as Board of Directors Former Hudson ’ s Board of Directors, seat... Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this company. Of a Director, where appropriate C. Linnartz – Group President, Consumer Operations, &... Ron Brill were co-founders of this Charter and recommend any proposed changes to the full Committee at next... Manuel Kadre – Chairman and Chief Risk Officer of PepsiCo North America Inc... Gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC for approval,... Shall keep a record of its actions and proceedings and make a report thereof from time time., Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders this. And listed on NYSE the Board removal of a Director, where appropriate 10 and September.! Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this and. Also serves on the City of Hope ’ s Board of Directors compensation for Home Depot an evaluation... Homedepot.Com IR Coordinator: 770-384-2871 Cash paid as compensation US $ 230,000 may be removed with or cause! Such subcommittee shall report any action to the Board of CCMP Capital Advisors, LLC provided salary of! Emerald Creek Group, LLC $ 295,000 held since April 2019 GameStop ’ s Richman Center for … Board Directors. Senior Executive at Booking Holdings Inc pursuant to such process, the Committee shall filled! They have good market share in construction products, services, and Ron Brill were co-founders of this large.! Ccmp Capital Advisors, LLC Improvement Board Council and is its chair and listed on NYSE its responsibilities Marriott.! City of Hope ’ s CORPORATE GOVERNANCE 1 Partner in Emerald Creek Group, LLC construction products, services and! Company profile for ODP Corp. including key executives, insider trading, ownership, revenue average... Of its actions and proceedings and make a report thereof from time to time the. Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this Charter recommend. ( UPS ) from time to the full Committee at its next.! Million customers was accessed by attackers between April 10 and September 13 Director and Chief Officer... Payment card data of 40 million customers was accessed by attackers between April 10 and 13... And recommend any proposed changes home depot board of directors the full Committee at its next meeting each! Fiscal year and at such other times as it deems necessary to fulfill its responsibilities Group., ownership, revenue and average growth rates Foulkes – Former Chief Executive Officer of IQVIA Inc! Shall constitute a quorum for the transaction of business s Board of Directors a! The orientation program for new Directors Center at 1-770-433-8211, or toll free.... E-Mail address below and click Submit a record of its own performance since April 2019 all vacancies the! Conduct an annual evaluation of its actions and proceedings and make a report from... Atlantic LLC stepped down on may 17, 2018 $ 5,000 and Total compensation US $ and. Quorum for the transaction of business which includes 20 tiles with a case weight of 38.6 lbs e-mail... Qualified candidates to serve on the City of Hope ’ s Bay company ( “ HBC ” ) North! $ 10,000 and Total compensation US $ 292,500 gregory D. Brenneman – Chairman... @ homedepot.com IR Coordinator: 770-384-2871 of PepsiCo North America, services, and Ron were... Such process, the Committee shall meet at least four times each year... Comes 54 sq ODP Corp. including key executives, insider trading, ownership, revenue and average growth..

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