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. All other compensation US$15,000 and Total Compensation US$295,000. Kenneth Langone, Bernard Marcus, Pat Farrah, Arthur Blank, and Ron Brill were co-founders of this large company. 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. Fees Paid in Cash US$50,000 and Stock Awards US$230,000. 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. 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. 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. Her term was expired on the said date. The Committee shall meet at least four times each fiscal year and at such other times as it deems necessary to fulfill its responsibilities. Fees in Cash US$75,000 and Stock Awards US$230,000. Wayne M. Hewett – Senior Advisor to Permira. Carol Tomé is an American business executive. 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. ©2020 Home Depot Product Authority, LLC. 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. 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) … Ari Bousbib – Chairman and Chief Executive Officer of IQVIA Holdings Inc. Provide oversight of the Company’s policies and practices regarding political expenditures, including an annual review of the Company’s political activity Helena B. Foulkes – Former Hudson’s Bay Company (“HBC”). Miss Katen stepped down on May 17, 2018. Company profile for ODP Corp. including key executives, insider trading, ownership, revenue and average growth rates. Total cash paid as compensation US$50,000 and stock awards US$230,000. 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. 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 Other Compensation US$5,000 and Total Compensation US$300,000. 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$65,000 and Stock Awards US$230,000 and Total Compensation US$295,000. Teresa Wynn Roseborough is responsible for The Home Depot’s legal functions, government relations, corporate communications and external affairs. 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. Helena B. Foulkes – Former Chief Executive Officer of Hudson’s Bay Company (“HBC”). View detailed ODP description & address. The Committee shall keep a record of its actions and proceedings and make a report thereof from time to time to the Board. 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, 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. EuroBac modular backing requiring pressure sensitive adhesive for installation - not included A good quality pressure sensitive is needed for installation - not included 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. 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. Related Article: Walmart Board of Directors Salary. Home; Investors; Corporate Governance; Board of Directors Board of Directors. Periodically review and reassess the adequacy of this Charter and recommend any proposed changes to the Board for approval. 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. Home Depot has reached a $17.5m settlement with 46 US states and Washington, D.C. regarding its 2014 data breach.. Fees in Cash US$65,000 and Stock Awards US$230,000. View detailed HD description & address. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. Duluth, Ga., May 27, 2020 – Giving back is nothing new for Home Depot Vice President for Transportation, Michelle Livingstone. In the breach, the payment card data of 40 million customers was accessed by attackers between April 10 and September 13. He earned total compensation US$0 including base salary / cash salary US$0, stock awards US$230,000, and all other compensation US$0. Total Compensation US$300,000. 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. 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. 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. ft. per case which includes 20 tiles with a case weight of 38.6 lbs. All other compensation US$10,000 and total compensation US$290,000. She is the Chief Executive Officer of United Parcel Service (UPS). The non-employee directors working for Home Depot Inc. received following compensation during fiscal 2018. 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. Stephanie C. Linnartz – Group President, Consumer Operations, Technology & Emerging Businesses for Marriott International. 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 Chief Executive Officer Craig Menear is leading the company since November 2014. Inc. Gerard J. Arpey – Partner in Emerald Creek Group, LLC. IR Coordinator: 770-384-2871. The Committee shall have the power, duty and responsibility to: You may automatically receive The Home Depot, Inc. financial information by e-mail. That breach, which was uncovered by Brian Krebs, was reportedly the largest retail card breach on record at the time, estimated to have impacted … 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. 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. 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. 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. At the time of his retirement, he was senior vice president of merchandising and president of The Home Depot’s Expo Design Center. All other compensation US$12,500 and total compensation US$292,500. 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. 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. Total Compensation US$360,000. Email: investor_relations@homedepot.com 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. THE HOME DEPOT 2020 PROXY STATEMENT SUMMARY iii CORPORATE GOVERNANCE 1. Other Compensation US$15,000 and Total Compensation US$295,000. Board of Directors comes 54 sq. 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 … Fees in Cash US$130,000 and Stock Awards US$230,000. So, let’s see! Board of Directors comes 54 sq. Nominating & Corporate Governance Charter. 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. Linda R. Gooden – Former Senior Executive in Lockheed Martin Corporation. 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.. Any such subcommittee shall report any action to the full Committee at its next meeting. At Booking Holdings Inc Chief Risk Officer of IQVIA Holdings Inc of GameStop ’ s Improvement... 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