Costco 2012 Annual Report Download - page 77

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DIRECTORS AND OFFICERS
BOARD OF DIRECTORS
Jeffrey H. Brotman
Chairman of the Board, Costco
Dr. Benjamin S. Carson, Sr., M.D.(b)*
Professor and Director of Pediatric Neurosurgery,
Johns Hopkins Medicine
Susan L. Decker(a)
Former President of Yahoo! Inc.
Daniel J. Evans(a)(c)
Chairman, Daniel J. Evans Associates; Former U.S.
Senator and Governor of the State of Washington
Richard A. Galanti
Executive Vice President and Chief Financial
Officer, Costco
William H. Gates(c)*
Co-Chair of the Bill and Melinda Gates Foundation
Hamilton E. James
President and Chief Operating Officer,
The Blackstone Group
W. Craig Jelinek
President and Chief Executive Officer, Costco
Richard M. Libenson
A Founder, former Director and Executive Officer of
The Price Company
John W. Meisenbach
President of MCM, A Meisenbach Company
Charles T. Munger(a)*(b)
Vice Chairman of the Board of Berkshire Hathaway, Inc.;
Chairman of the Board of Daily Journal Corporation
Jeffrey S. Raikes
CEO of the Bill and Melinda Gates Foundation
Jill S. Ruckelshaus(b)(c)
Director, various non-profit organizations
James D. Sinegal
Co-Founder, former President and CEO, Costco
Board Committees
(a) Audit Committee
(b) Compensation Committee
(c) Nominating and Governance Committee
* 2012 Committee Chair
EXECUTIVE AND SENIOR OFFICERS
Joel Benoliel
Senior Vice President, Administration & Chief
Legal Officer
Andree T. Brien
Senior Vice President, National Merchandising –
Canadian Division
Jeffrey H. Brotman
Chairman of the Board
Donald E. Burdick
Senior Vice President, International Ecommerce
Roger A. Campbell
Senior Vice President, General Manager – Southeast
Region
Richard C. Chavez
Senior Vice President, Costco Wholesale Industries &
Business Development
Victor A. Curtis
Senior Vice President, Pharmacy
John B. Gaherty
Senior Vice President, General Manager – Midwest
Region
Richard A. Galanti
Executive Vice President, Chief Financial Officer
Jaime Gonzalez
Senior Vice President, General Manager – Mexico
Bruce Greenwood
Senior Vice President, General Manager – Los Angeles
Region
Robert D. Hicok
Senior Vice President, General Manager – San Diego
Region
Dennis A. Hoover
Senior Vice President, General Manager – Bay Area
Region
W. Craig Jelinek
President and Chief Executive Officer
Dennis E. Knapp
Senior Vice President, Merchandising – Non-Foods
Franz E. Lazarus
Executive Vice President, Administration
Jeffrey R. Long
Senior Vice President, General Manager – Northeast
Region
Jeffrey Lyons
Senior Vice President, Merchandising – Fresh Foods
John Matthews
Senior Vice President, Human Resources & Risk
Management
John D. McKay
Executive Vice President, COO – Northern Division
Russell D. Miller
Senior Vice President, General Manager – Western
Canada Region
Ali Moayeri
Senior Vice President, Construction
Paul G. Moulton
Executive Vice President, Chief Information Officer
James P. Murphy
Executive Vice President, International
David S. Petterson
Senior Vice President, Corporate Controller
Joseph P. Portera
Executive Vice President, COO – Eastern & Canadian
Divisions and Chief Diversity Officer
Pierre Riel
Senior Vice President, General Manager – Eastern
Canada Region
Ginnie Roeglin
Senior Vice President, Ecommerce & Publishing
Timothy L. Rose
Senior Vice President, Merchandising – Foods & Sundries
Douglas W. Schutt
Executive Vice President – Merchandising
John D. Thelan
Senior Vice President, Operations – Depots
Ron M. Vachris
Senior Vice President, General Manager – Northwest
Region
Thomas K. Walker
Executive Vice President, Construction, Distribution &
Traffic
Louise M. Wendling
Senior Vice President, Country Manager – Canada
Dennis R. Zook
Executive Vice President, COO – Southwest Division
& Mexico
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