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Fees Paid in Cash US$50,000 and Stock Awards US$230,000. Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. Wayne M. Hewett – Senior Advisor to Permira. The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. 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. 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. All other compensation US$10,000 and total compensation US$290,000. View detailed ODP description & address. ©2020 Home Depot Product Authority, LLC. Home Depot Board of Directors Compensation 2019. A majority of the Committee shall constitute a quorum for the transaction of business. They have good presence across the country. All other compensation US$15,000 and Total Compensation US$295,000. 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. All Rights Reserved. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. 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. Biography. Armando Codina – (Retired from her position). 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. IR Coordinator: 770-384-2871. policy, corporate political contributions, and trade association dues and payments. 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. Home Depot Board of Directors Compensation 2019, Home Depot Board of Directors Compensation 2018, NextEra Energy Board of Directors Compensation and Salary [Stock Awards, Base Salary etc], BlackRock Board of Directors Compensation and Salary [Stock Awards etc..], Supervalu Board of Directors Compensation and Salary [Stock Options etc..], Waste Management Board of Directors Compensation and Salary, Illinois Tool Works Board of Directors Compensation and Salary, Community Health Systems Board of Directors Compensation and Salary, Walmart Board of Directors Salary Compensation, and Salaries, AIG Board of Directors Total Compensation and Salary, HCA Healthcare Board of Directors Total Compensation and Salary, Aramark Board of Directors Compensation and Salary. 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. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … Board of Directors comes 54 sq. 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 … Name Total COMPENSATION; Albert P. Carey: Total Cash $310,000: Ari Bousbib: Total Cash … Carol Tomé is an American business executive. 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. Fees in Cash US$130,000 and Stock Awards US$230,000. All other compensation US$10,000 and total compensation US$290,000. Total Compensation US$300,000. Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. 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. 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. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … Her term was expired on the said date. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. 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 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 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. Fees in Cash US$70,000 and Stock Awards US$230,000. 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. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included She is the Chief Executive Officer of United Parcel Service (UPS). Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. Board of Directors comes 54 sq. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity 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. Related Article: Walmart Board of Directors Salary. Total compensation US$280,000. The Committee may also act by unanimous written consent. 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. Email: investor_relations@homedepot.com THE HOME DEPOT 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1. 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. Bruce A. Merino retired from The Home Depot in 2009, after 25 years with the company. 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. In this article, we have provided salary information of executive team as well as board of directors compensation for Home Depot. Total Compensation US$360,000. 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. Aid in attracting qualified candidates to serve on the Board. 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. 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. Mr. Merino sits on the City of Hope’s Home Improvement Board Council and is its chair. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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. So, let’s see! Gerard J. Arpey – Partner in Emerald Creek Group, LLC. 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. Board of Directors comes 54 sq. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. Fees in Cash US$75,000 and Stock Awards US$230,000. Miss Katen stepped down on May 17, 2018. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). 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. 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. Other Compensation US$15,000 and Total Compensation US$295,000. They have good market share in construction products, services, and supplying tools. 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 … Carol Tome was born in Jackson, Wyoming. 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.. Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. 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. Fees in Cash US$65,000 and Stock Awards US$230,000. 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. Article last re-published on October 28, 2020. Any member of the Committee may be removed with or without cause by a majority of the Board. In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … Fees in Cash US$50,000 and Stock Awards US$230,000. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Oversee and review on a periodic basis the continuing education program for directors and the orientation program for new directors. In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. 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) … 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. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. Any such subcommittee shall report any action to the full Committee at its next meeting. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. Pursuant to such process, the Committee shall conduct an annual evaluation of its own performance. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. 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. Raul Alvarez Director Since: 2010 Read Bio. Other Compensation US$10,000 and US$315,000. Recommend to the Board removal of a director, where appropriate. 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. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. 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.

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