The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … Fees in Cash US$50,000 and Stock Awards US$230,000. Raul Alvarez Director Since: 2010 Read Bio. 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. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). 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. The Chief Executive Officer Craig Menear is leading the company since November 2014. The Committee may also act by unanimous written consent. The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. 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. 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. 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. In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. 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. Any member of the Committee may be removed with or without cause by a majority of the Board. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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. Mr. Blake joined The Home Depot in 2002 as Executive Vice President … 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.. Linda R. Gooden – Senior Executive at Lockheed Martin Corporation. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. Nominating & Corporate Governance Charter. Company profile for ODP Corp. including key executives, insider trading, ownership, revenue and average growth rates. Miss Katen stepped down on May 17, 2018. Fees paid in cash US$50,000 and Stock Awards US$230,000. Other Compensation US$5,000 and Total Compensation US$300,000. 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. 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. Oversee and review on a periodic basis the continuing education program for directors and the orientation program for new directors. Total Compensation US$300,000. Article last re-published on October 28, 2020. Jeffery H. Boyd – Senior Executive at Booking Holdings Inc. (“Booking”). Armando Codina – Founder and Executive Chairman of Codina Partners, LLC. In addition, as corporate secretary, Teresa serves as a liaison between the board of directors and the company and … Mr. Merino sits on the City of Hope’s Home Improvement Board Council and is its chair. Albert P. Carey – Chief Executive Officer of PepsiCo North America. 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. 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. Paid in cash US$50,000 and stock awards US$230,000. Biography. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. Other Compensation US$15,000 and Total Compensation US$295,000. 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. 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. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. J. Frank Brown – Managing Director and Chief Risk Officer of General Atlantic LLC. View detailed ODP description & address. 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 … Manuel Kadre – Chairman and Chief Executive Officer of MBB Auto Group. He also serves on the nonprofit board for Columbia University’s Richman Center for … Other Compensation US$15,000 and Total Compensation US$295,000. Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Jeffery H. Boyd – Former Senior Executive at Booking Holdings Inc. Total cash paid as compensation US$50,000 and stock awards US$230,000. The Home Depot Inc. is a large retail company, headquartered in Atlanta, Georgia, United States and listed on NYSE. 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 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. 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. A majority of the Committee shall constitute a quorum for the transaction of business. Total Compensation US$360,000. Paid in Cash US$50,000 and Stock Awards US$230,000. Board of Directors comes 54 sq. 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) … 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. Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. George is a member of GameStop’s Board of Directors, a seat he has held since April 2019. Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). Wayne M. Hewett – Senior Advisor to Permira. Carol Tome was born in Jackson, Wyoming. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. 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. 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. They have good market share in construction products, services, and supplying tools. 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. Related Article: Walmart Board of Directors Salary. 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 … Fees Paid in Cash US$50,000 and Stock Awards US$230,000. IR Coordinator: 770-384-2871. 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. Inc. Norman H. Axelrod has served as our Chairman since December 2011 and as a member of our Board since November 2010. 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. Email: [email protected].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. 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. He earned total compensation US$0 including base salary / cash salary US$0, stock awards US$230,000, and all other compensation US$0. Home Depot Board of Directors Compensation 2019. 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. 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. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. 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