In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. 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 Fees in Cash US$130,000 and Stock Awards US$230,000. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). Board of Directors comes 54 sq. Board of Directors comes 54 sq. IR Coordinator: 770-384-2871. 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. 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. She is the Chief Executive Officer of United Parcel Service (UPS). Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. Fees in Cash US$65,000 and Stock Awards US$230,000. View detailed ODP description & address. 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. Total Compensation US$360,000. Board of Directors comes 54 sq. 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. Other Compensation US$10,000 and US$315,000. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. He also serves on the nonprofit board for Columbia University’s Richman Center for … 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. 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. Miss Katen stepped down on May 17, 2018. So, let’s see! The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. Aid in attracting qualified candidates to serve on the Board. Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. Mr. Merino sits on the City of Hope’s Home Improvement Board Council and is its chair. 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 … Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. Bruce A. Merino retired from The Home Depot in 2009, after 25 years with the company. THE HOME DEPOT 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1. 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. Pursuant to such process, the Committee shall conduct an annual evaluation of its own performance. Her term was expired on the said date. 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. 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. The Chief Executive Officer Craig Menear is leading the company since November 2014. Raul Alvarez Director Since: 2010 Read Bio. 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. 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. Oversee and review on a periodic basis the continuing education program for directors and the orientation program for new directors. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Email: investor_relations@homedepot.com Gerard J. Arpey – Partner in Emerald Creek Group, LLC. Fees paid in cash US$50,000 and Stock Awards US$230,000. 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. He earned total compensation US$0 including base salary / cash salary US$0, stock awards US$230,000, and all other compensation US$0. Carol Tomé is an American business executive. View detailed HD description & address. Armando Codina – (Retired from her position). 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. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. The action of a majority of those present at a meeting, at which a quorum is present, shall be the act of the Committee. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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.. Any such subcommittee shall report any action to the full Committee at its next meeting. Board Also Approves Increase in Quarterly Dividend. 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. 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. In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … Inc. Related Article: Walmart Board of Directors Salary. Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. In this article, we have provided salary information of executive team as well as board of directors compensation for Home Depot. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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. George is a member of GameStop’s Board of Directors, a seat he has held since April 2019. Other Compensation US$5,000 and Total Compensation US$300,000. Total cash paid as compensation US$50,000 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. 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. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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 … Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. Carol Tome was born in Jackson, Wyoming. Other Compensation US$15,000 and Total Compensation US$295,000. 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. Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. 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. Gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC. 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. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … They also review and monitor the Company’s Compliance program, making changes when appropriate to ensure that the Company remains compliant. 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. Home; Investors; Corporate Governance; Board of Directors Board of Directors. They have good market share in construction products, services, and supplying tools. Recommend to the Board removal of a director, where appropriate. Total Compensation US$300,000. All other compensation US$10,000 and total compensation US$290,000. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Develop, set and maintain the Company’s corporate governance principles. All Rights Reserved. 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. 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. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. Biography. Total compensation US$280,000. Board of Directors comes 54 sq. 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. A majority of the Committee shall constitute a quorum for the transaction of business. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. 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. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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. 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. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. 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. Fees in Cash US$50,000 and Stock Awards US$230,000. 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 … 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. Article last re-published on October 28, 2020. Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. ©2020 Home Depot Product Authority, LLC. Other Compensation US$15,000 and Total Compensation US$295,000. 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. 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