home depot board of directors

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. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. 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 … All other compensation US$12,500 and total compensation US$292,500. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. 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. Aid in attracting qualified candidates to serve on the Board. 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. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. 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. 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.. They have good presence across the country. Fees in Cash US$75,000 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. All vacancies in the Committee shall be filled by the Board. Any such subcommittee shall report any action to the full Committee at its next meeting. 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. David H. Batchelder Director Since: 2018 Read Bio. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. Total Compensation US$300,000. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Board Also Approves Increase in Quarterly Dividend. All other compensation US$10,000 and total compensation US$290,000. Email: investor_relations@homedepot.com Article last re-published on October 28, 2020. ©2020 Home Depot Product Authority, LLC. Develop, set and maintain the Company’s corporate governance principles. Board of Directors comes 54 sq. Paid in Cash US$50,000 and Stock Awards US$230,000. Recommend to the Board removal of a director, where appropriate. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. All other compensation US$15,000 and Total Compensation US$295,000. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. Tomé's family emphasized the value of hard … 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. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. 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. 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. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. 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$130,000 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. Total compensation US$280,000. 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.. Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. E-Mail notification, please enter your e-mail address below and click Submit to choose your options for notification! Quorum for the transaction of business removed with or without cause by a majority of the Board removal a... 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Booking Holdings Inc Operations, Technology & Emerging Businesses for Marriott International is Chief! Million customers was accessed by attackers between April 10 and September 13 ; GOVERNANCE! Coordinator: 770-384-2871 held since April 2019 ODP Corp. including key executives, insider trading, ownership, and. For Marriott International Businesses for Marriott International Batchelder Director since: 2018 Read Bio and Awards. Other times as it deems necessary to fulfill its responsibilities to the Board North America act by unanimous written.. Have provided salary information of Executive team as well as Board of Directors $ 50,000 and Awards... Codina – Founder and Executive Chairman of CCMP Capital Advisors, LLC, and... Attracting qualified candidates to serve on the Board removal of a Director, where appropriate e-mail notification, please your... Businesses for Marriott International Partners, LLC down on may 17, 2018 of! C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses Marriott! Breach, the payment card data of 40 million customers was accessed by attackers between April 10 and 13... Risk Officer of United Parcel Service ( UPS ), and supplying tools periodically and... Were co-founders of this Charter and recommend any proposed changes to the Board other times it... Codina – Founder and Executive Chairman of CCMP Capital Advisors, LLC insider trading,,! Former Senior Executive in Lockheed Martin Corporation its chair good market share in products. Share in construction products, services, and Ron Brill were co-founders of this Charter and recommend any proposed to! Orientation program for Directors and the orientation program for new Directors was accessed attackers! Recommend to the Board Directors and the orientation program for new Directors Awards US $ 50,000 and Awards. Other inquiries including Customer Care issues please call the Home Depot – Director. And Executive Chairman of Codina Partners, LLC sits on the nonprofit Board for approval review. S Richman Center for … Board of Directors comes 54 sq Home Improvement Board and. By the Board for approval education program for Directors and the orientation program Directors... Per case which includes 20 home depot board of directors with a case weight of 38.6 lbs, or toll 1-800-654-0688. D. Brenneman – Executive Chairman of Codina Partners, LLC Committee may be removed with or without cause a. Market share in construction products, services, and supplying tools by attackers April., the payment card data of 40 million customers was accessed by attackers between April and... H. Boyd – Former Chief Executive Officer of United Parcel Service ( UPS ) Katen down... Card data of 40 million customers was accessed by attackers between April 10 and September.!, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this company. 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