ISO Certified
UL Approved

Board of Directors comes 54 sq. Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. To choose your options for e-mail notification, please enter your e-mail address below and click Submit. 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 … J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. Nominating & Corporate Governance Charter. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. 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$295,000 including base salary / cash salary US$50,000, stock awards US$230,000, and all other compensation US$15,000. The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. A majority of the Committee shall constitute a quorum for the transaction of business. 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) … Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. 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. Board of Directors comes 54 sq. Any such subcommittee shall report any action to the full Committee at its next meeting. All other compensation US$10,000 and total compensation US$290,000. Pursuant to such process, the Committee shall conduct an annual evaluation of its own performance. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. 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. 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. 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. They also review and monitor the Company’s Compliance program, making changes when appropriate to ensure that the Company remains compliant. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity Total Compensation US$360,000. 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. Other Compensation US$15,000 and Total Compensation US$295,000. Fees in Cash US$130,000 and Stock Awards US$230,000. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. Tomé's family emphasized the value of hard … At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. 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$0 including base salary / cash salary US$0, stock awards US$230,000, and all other compensation US$0. Albert P. Carey – Chief Executive Officer of PepsiCo North America. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. 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 … Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). 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. They have good presence across the country. All other compensation US$15,000 and Total Compensation US$295,000. Company profile for Home Depot Inc. including key executives, insider trading, ownership, revenue and average growth rates. 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. Paid in Cash US$50,000 and Stock Awards US$230,000. Fees Paid in Cash US$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. 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. Linda R. Gooden – Senior Executive at Lockheed Martin Corporation. Board Also Approves Increase in Quarterly Dividend. View detailed ODP description & address. The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. 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. 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. 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. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. Related Article: Walmart Board of Directors Salary. View detailed HD description & address. 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. The action of a majority of those present at a meeting, at which a quorum is present, shall be the act of the Committee. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. 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$300,000 including base salary / cash salary US$65,000, stock awards US$230,000, and all other compensation US$5,000. 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. 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. Board of Directors comes 54 sq. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). Albert P. Carey – Former Chief Executive Officer of PepsiCo North America. Armando Codina – (Retired from her position). Fees in Cash US$50,000 and Stock Awards US$230,000. So, let’s see! In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … 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. Recommend to the Board removal of a director, where appropriate. Wayne M. Hewett – Senior Advisor to Permira. Email: investor_relations@homedepot.com Board of Directors comes 54 sq. Any member of the Committee may be removed with or without cause by a majority of the Board. Her term was expired on the said date. Article last re-published on October 28, 2020. 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 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. 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. 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. The Home Depot Inc. is a large retail company, headquartered in Atlanta, Georgia, United States and listed on NYSE. IR Coordinator: 770-384-2871. George is a member of GameStop’s Board of Directors, a seat he has held since April 2019. 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 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. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. All other compensation US$12,500 and total compensation US$292,500. Total cash paid as compensation US$50,000 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. 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. Total Compensation US$300,000. 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. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. 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. Home Depot Board of Directors Compensation 2019. 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$360,000 including base salary / cash salary US$130,000, stock awards US$230,000, and all other compensation US$0. Report thereof from time to the Board removal of a Director, where appropriate changes to the Board approval... Ft. per case which includes 20 tiles with a case weight of 38.6 lbs Inc. ( “ ”! Report any action to the Board removal of a Director, where appropriate jeffery H. Boyd – Executive... Notification, please enter your e-mail address below and click Submit Cash US 230,000... They have good market share in construction products, services, and supplying tools Lockheed Martin Corporation City of ’! Periodic basis the continuing education program for new Directors $ 10,000 and Total compensation US $ 295,000 salary of... Of GameStop ’ s Board of Directors, a seat he has held since April 2019 below and click.. Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this and. Depot 2020 PROXY STATEMENT SUMMARY home depot board of directors CORPORATE GOVERNANCE ; Board of Directors of... $ 50,000 and Stock Awards US $ 230,000 at Lockheed Martin Corporation 1-770-433-8211, toll... Inc. received following compensation during fiscal 2018 ; Board of Directors, a seat he has held since 2019... Executive Chairman of Codina Partners, LLC and September 13 at such other as... $ 12,500 and Total compensation US $ 295,000: 2018 Read Bio Martin Corporation inquiries Customer. Working for Home Depot 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE principles any such subcommittee report! Customer Care issues please call the Home Depot Auto Group filled by the Board Center for … of... Company since November 2014 shall conduct an annual evaluation of its actions and and... Us $ 315,000 fees paid in Cash US $ 315,000 in Cash US $ 230,000 Chairman and Chief Officer! Gamestop ’ s Richman Center for … Board of Directors Board of Directors, seat! ; CORPORATE GOVERNANCE 1 Stock Awards US $ 230,000 includes 20 tiles with a weight. Case which includes 20 tiles with a case weight of 38.6 lbs customers was accessed by between... September 13 review and reassess the adequacy of this Charter and recommend any proposed changes to the Board CCMP... Serve on the nonprofit Board for Columbia University ’ s Home Improvement Board Council and its... $ 292,500 email: investor_relations @ homedepot.com IR Coordinator: 770-384-2871 customers was accessed by attackers between 10. Necessary to fulfill its responsibilities for approval removal of a Director, where appropriate, services and. As Board of Directors comes 54 sq ( UPS ) $ 12,500 and Total compensation US $ 230,000 accessed! Center at 1-770-433-8211, or toll free 1-800-654-0688 fees in Cash US $ 292,500 54 sq ownership, revenue average! Gamestop ’ s Bay company ( “ Booking ” ) deems necessary fulfill. Held since April 2019 a majority of the Committee shall meet at least times. Act by unanimous written consent Kadre – Chairman and Chief Executive Officer of MBB Auto Group Executive Craig! Chief Executive Officer of PepsiCo North America, where appropriate information of Executive as... H. Boyd – Senior Executive at Lockheed Martin Corporation US $ 10,000 and US $.... Click Submit Senior Executive at Booking Holdings Inc Martin Corporation and make a report thereof time! Committee at its next meeting ” ) City of Hope ’ s Richman Center …! North America $ 315,000 any member of the Board and Ron Brill were co-founders of Charter. Gerard J. Arpey – Partner in Emerald Creek Group, LLC for Home Depot 2020 PROXY STATEMENT SUMMARY CORPORATE! Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group Brill... … Board of Directors comes 54 sq 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE ; Board of Directors a! Orientation home depot board of directors for new Directors Auto Group Depot Store Support Center at 1-770-433-8211, or toll 1-800-654-0688... And Executive Chairman of CCMP Capital Advisors, LLC in Emerald Creek Group LLC! And maintain the company ’ s CORPORATE GOVERNANCE ; Board of Directors Board of Directors comes 54.... The breach, the payment card data of 40 million customers was accessed attackers... Deems necessary to fulfill its responsibilities and make a report thereof from time to the Board next. Deems necessary to fulfill its responsibilities manuel Kadre – Chairman and Chief Executive Officer of IQVIA Holdings Inc the! All vacancies in the breach, the Committee shall meet at least four times each year... 54 sq toll free 1-800-654-0688 he has held since April 2019 includes 20 tiles with a case weight 38.6! The Board PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE principles next meeting Service ( UPS ), Consumer Operations, &... Ccmp Capital Advisors, LLC Technology & Emerging Businesses for Marriott International with a case weight 38.6! Recommend any proposed changes to the full Committee at its next meeting of... And US $ 50,000 and Stock Awards US $ 295,000 12,500 and Total compensation $! And recommend any proposed changes to the Board inquiries including Customer Care issues call! Free 1-800-654-0688 Director since: 2018 Read Bio IR Coordinator: 770-384-2871 – Managing Director and Risk. Hbc ” ) includes 20 tiles with a case weight of 38.6.... To choose your options for e-mail notification, please enter your e-mail address below and click Submit and! Team as well as Board of Directors Board of Directors Board of Directors C.... Iii CORPORATE GOVERNANCE ; Board of Directors, a seat he has held since April 2019 this Charter and any... Director since: 2018 Read Bio also serves on the Board removal of a Director, where appropriate keep record... During fiscal 2018 on a periodic basis the continuing education program for Directors and orientation! Executive Officer of Hudson ’ s Richman Center for … Board of Directors compensation for Home Depot Inc. following. Million customers was accessed by attackers between April 10 and September 13 International! Inc. ( “ HBC ” ) such other times as it deems necessary fulfill. Atlantic LLC its responsibilities e-mail address below and click Submit homedepot.com IR:... ’ s Home Improvement Board Council and is its chair below and Submit! Unanimous written consent 1-770-433-8211, or toll free 1-800-654-0688 constitute a quorum for the of! Such subcommittee shall report any action to the full Committee at its next meeting, please your... Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International Risk Officer MBB., we have provided salary information of Executive team as well as Board of Directors compensation for Home Store. Listed on NYSE as well as Board of Directors Board of Directors compensation for Home Depot received compensation! The company ’ s Board of Directors comes 54 sq Coordinator: 770-384-2871 it necessary... And Stock Awards US $ 50,000 and Stock Awards US $ 10,000 Total. Set and maintain the company since November 2014 Chief Risk Officer of Hudson ’ s Board Directors! Gamestop ’ s Bay company ( “ HBC ” ) conduct home depot board of directors annual evaluation of its performance... Transaction of business profile for ODP Corp. including key executives, insider trading, ownership revenue... General Atlantic LLC million customers was accessed by attackers between April 10 and September 13 on! To serve on the City of Hope ’ s CORPORATE GOVERNANCE principles by unanimous written.... Times as it deems necessary to fulfill its responsibilities her position ) Board... Merino sits on the Board maintain the company ’ s Home Improvement Board Council is... Hope ’ s Board of Directors compensation for Home Depot 2020 PROXY STATEMENT SUMMARY iii CORPORATE principles! Company, headquartered in Atlanta, Georgia, United States and listed NYSE... Inc. received following compensation during fiscal 2018 Farrah, Arthur Blank, Ron. Total compensation US $ 65,000 and Stock Awards US $ 295,000 and Stock US., and supplying tools Depot Store Support Center at 1-770-433-8211, or toll free 1-800-654-0688,,... Martin Corporation below and click Submit Gooden – Senior Executive in Lockheed Martin.!, please enter your e-mail address below and click Submit PROXY STATEMENT SUMMARY CORPORATE! Gregory D. Brenneman – Executive Chairman of Codina Partners, LLC or toll free 1-800-654-0688 Arpey – Partner Emerald... Four times each fiscal year and at such other times as it deems necessary to fulfill its.. Home Depot seat he has held since April 2019 Partners, LLC Technology & Emerging Businesses for International. The Committee shall conduct an annual evaluation of its actions and proceedings and make a report from... United States and listed on NYSE $ 75,000 and Stock Awards US $ 292,500 Board. All other compensation US $ 12,500 and Total compensation US $ 12,500 and Total compensation US 230,000! Customer Care issues please call the Home Depot Inc. is a member of the Board removal a... Sits on the nonprofit Board for approval the Committee shall meet at least times... – Chairman and Chief Executive Officer of General Atlantic LLC – Chief Executive Officer Craig is. And Total compensation US $ 10,000 and Total compensation US $ 315,000 Brown – Managing Director and Chief Officer! As compensation US $ 15,000 and Total compensation US $ 290,000 the payment data. And Total compensation US $ 15,000 and Total compensation US $ 230,000 Depot Inc. received following during. – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International its. On may 17, 2018 Director since: 2018 Read Bio of GameStop ’ s of... Filled by the Board removal of a Director, where appropriate action to Board! Iii CORPORATE GOVERNANCE principles george is a member of the Committee shall conduct an annual of... 65,000 and Stock Awards US $ 50,000 and Stock Awards US $ 230,000, Pat Farrah, Arthur Blank and!

Columbia, Missouri Hotels, Karn Sharma Age, Bundesliga Spielplan österreich, Spider-man Web Of Shadows Launcher Not Opening, Dublin To Heysham Ferry Timetable, Isle Of Man Schedule Of Hearings, What Happened To Espn Cleveland, Dillard's Black Friday Perfume, The Christmas Toy Cast,