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. 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) … 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. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. She is the Chief Executive Officer of United Parcel Service (UPS). 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. Fees in Cash US$50,000 and Stock Awards US$230,000. 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. 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. 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.. Total Compensation US$360,000. 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. policy, corporate political contributions, and trade association dues and payments. Her term was expired on the said date. Pursuant to such process, the Committee shall conduct an annual evaluation of its own performance. Board of Directors comes 54 sq. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. Recommend to the Board removal of a director, where appropriate. 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. The Home Depot Inc. is a large retail company, headquartered in Atlanta, Georgia, United States and listed on NYSE. So, let’s see! Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. Bruce A. Merino retired from The Home Depot in 2009, after 25 years with 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. IR Coordinator: 770-384-2871. The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. In this article, we have provided salary information of executive team as well as board of directors compensation for Home Depot. Jeffery H. Boyd – Senior Executive at Booking Holdings Inc. (“Booking”). 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. Other Compensation US$5,000 and Total Compensation US$300,000. 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. 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. Board Also Approves Increase in Quarterly Dividend. 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. Total Compensation US$300,000. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … All other compensation US$10,000 and total compensation US$290,000. Armando Codina – (Retired from her position). 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. George is a member of GameStop’s Board of Directors, a seat he has held since April 2019. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Name Total COMPENSATION; Albert P. Carey: Total Cash $310,000: Ari Bousbib: Total Cash … They have good market share in construction products, services, and supplying tools. Related Article: Walmart Board of Directors Salary. ©2020 Home Depot Product Authority, LLC. He earned total compensation US$0 including base salary / cash salary US$0, stock awards US$230,000, and all other compensation US$0. In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. 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. 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. 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. Board of Directors comes 54 sq. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). ft. per case which includes 20 tiles with a case weight of 38.6 lbs. A majority of the Committee shall constitute a quorum for the transaction of business. 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 other compensation US$10,000 and total compensation US$290,000. Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). 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Fees paid in cash US$50,000 and Stock Awards US$230,000. Carol Tomé is an American business executive. 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. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Home; Investors; Corporate Governance; Board of Directors Board of Directors. Raul Alvarez Director Since: 2010 Read Bio. 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. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. Other Compensation US$15,000 and Total Compensation US$295,000. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. 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. Biography. Total compensation US$280,000. 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 Carol Tome was born in Jackson, Wyoming. Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. Fees in Cash US$70,000 and Stock Awards US$230,000. Paid in Cash US$50,000 and Stock Awards US$230,000. Inc. All other compensation US$15,000 and Total Compensation US$295,000. Aid in attracting qualified candidates to serve on the Board. Nominating & Corporate Governance Charter. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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 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. 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. 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. View detailed HD description & address. 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. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Email: investor_relations@homedepot.com Any member of the Committee may be removed with or without cause by a majority of the Board. 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. 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. Develop, set and maintain the Company’s corporate governance principles. 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.. 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. Article last re-published on October 28, 2020. 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$10,000 and total compensation US$290,000. 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. Fees in Cash US$130,000 and Stock Awards US$230,000. Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. The Committee may also act by unanimous written consent. The Chief Executive Officer Craig Menear is leading the company since November 2014. Company profile for ODP Corp. including key executives, insider trading, ownership, revenue and average growth rates. 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 … Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. All Rights Reserved. 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. Paid in cash US$50,000 and stock awards US$230,000. 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. Gregory D. Brenneman – Executive Chairman of CCMP Capital Advisors, LLC. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. Wayne M. Hewett – Senior Advisor to Permira. 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. 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. The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. Other Compensation US$10,000 and US$315,000. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. Oversee and review on a periodic basis the continuing education program for directors and the orientation program for new directors. 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. Albert P. Carey – Chief Executive Officer of PepsiCo North America. All vacancies in the Committee shall be filled by the Board. Linda R. Gooden – Senior Executive at Lockheed Martin Corporation. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. All other compensation US$12,500 and total compensation US$292,500. The action of a majority of those present at a meeting, at which a quorum is present, shall be the act of the Committee. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included Gerard J. Arpey – Partner in Emerald Creek Group, LLC. 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. 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. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Mr. Merino sits on the City of Hope’s Home Improvement Board Council and is its chair. View detailed ODP description & address. 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. Fees in Cash US$75,000 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.. Board of Directors comes 54 sq. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. They have good presence across the country. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. Other Compensation US$15,000 and Total Compensation US$295,000. Any such subcommittee shall report any action to the full Committee at its next meeting. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. Miss Katen stepped down on May 17, 2018. They also review and monitor the Company’s Compliance program, making changes when appropriate to ensure that the Company remains compliant. 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. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. 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. 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 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 … 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. 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. The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. THE HOME DEPOT 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1. 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. 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. Board of Directors comes 54 sq. 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. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Fees in Cash US$65,000 and Stock Awards US$230,000. Make recommendations to the Board regarding appointments to Board committees and election of committee chairs, including rotation, reassignment or removal of any committee member. He also serves on the nonprofit board for Columbia University’s Richman Center for … Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. The primary purpose of the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of The Home Depot, Inc. 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