Costco 2013 Annual Report Download - page 76

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DIRECTORS AND OFFICERS
BOARD OF DIRECTORS
Jeffrey H. Brotman Richard M. Libenson
Chairman of the Board, Costco A Founder, former Director and Executive Officer of
Dr. Benjamin S. Carson, Sr., M.D.(b)
*
The Price Company
Professor and Director of Pediatric Neurosurgery, John W. Meisenbach
Johns Hopkins Medicine President of MCM, A Meisenbach Company
Susan L. Decke
r
(
a
)
Charles T. Munge
r
(
a
)
*
(b)
Former President of Yahoo! Inc. Vice Chairman of the Board of Berkshire Hathaway, Inc.;
Daniel J. Evans
(
a
)(
c
)
Chairman of the Board of Daily Journal Corporation
Chairman, Daniel J. Evans Associates; Former U.S. Jeffrey S. Raikes
Senator and Governor of the State of Washington CEO of the Bill and Melinda Gates Foundation
Richard A. Galanti Jill S. Ruckelshaus
(b)(
c
)
Executive Vice President and Chief Financial Director, various non-profit organizations
Officer, Costco James D. Sinegal
William H. Gates
(
c
)*
Co-Founder, former President and CEO, Costco
Co-Chair of the Bill and Melinda Gates Foundation
Hamilton E. James Board Committees
President and Chief Operating Officer, (a) Audit Committee
The Blackstone Group (b) Compensation Committee
W. Craig Jelinek (c) Nominating and Governance Committee
President and Chief Executive Officer, Costco * 2013 Committee Chair
EXECUTIVE AND SENIOR OFFICERS
Joel Benoliel John Matthews
Senior Vice President, Administration & Chief Senior Vice President, Human Resources & Risk
Legal Officer Management
Andree T. Brien John D. McKay
Senior Vice President, National Merchandising – Executive Vice President, COO – Northern Division
Canadian Division Russell D. Mille
r
Jeffrey H. Brotman Senior Vice President, General Manager – Western
Chairman of the Board Canada Region
Donald E. Burdick
A
li Moayeri
Senior Vice President, International Ecommerce Senior Vice President, Construction
Patrick J. Callans Paul G. Moulton
Senior Vice President, Human Resources and Executive Vice President, Chief Information Officer
Risk Management James P. Murphy
Roger A. Campbell Executive Vice President, International
Senior Vice President, International Operations Richard J. Olin
Richard C. Chavez Senior Vice President, – General Counsel
Senior Vice President, Costco Wholesale Industries & David S. Petterson
Business Development Senior Vice President, Corporate Controller
V
ictor A. Curtis Joseph P. Portera
Senior Vice President, Pharmacy Executive Vice President, COO – Eastern & Canadian
Richard Delie Divisions and Chief Diversity Officer
Senior Vice President, Merchandising – Non-Foods Pierre Riel
John B. Gaherty Senior Vice President, General Manager – Eastern
Senior Vice President, General Manager – Midwest Region Canada Region
Richard A. Galanti Ginnie Roeglin
Executive Vice President, Chief Financial Officer Senior Vice President, Ecommerce, Publishing &
Jaime Gonzalez Costco Travel
Senior Vice President, General Manager – Mexico Timothy L. Rose
Bruce Greenwood Executive Vice President, Ancillary Businesses,
Senior Vice President, General Manager – Los Angeles Manufacturing & Business Centers
Region Yoram B. Rubanenko
Robert D. Hicok Senior Vice President, General Manager – Southeast Region
Senior Vice President, General Manager – San Diego Region Douglas W. Schutt
Dennis A. Hoove
r
Executive Vice President – Merchandising
Senior Vice President, General Manager – Bay Area Region John D. Thelan
W. Craig Jelinek Senior Vice President, Operations – Depots
President and Chief Executive Officer Ron M. Vachris
Dennis E. Knapp Senior Vice President, General Manager –
Senior Vice President, Merchandising – Foods & Sundries Northwest Region
James Klaue
r
Thomas K. Walke
r
Senior Vice President, Merchandising – Non-Foods Executive Vice President, Construction, Distribution & Traffic
Franz E. Lazarus Richard L. Webb
Executive Vice President, Administration Senior Vice President, General Manager – Texas Region
Jeffrey R. Long Dennis R. Zook
Senior Vice President, General Manager – Northeast Region Executive Vice President, COO – Southwest Division
Jeffrey B. Lyons & Mexico
Senior Vice President, Merchandising – Fresh Foods
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