Costco 2014 Annual Report Download - page 72

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DIRECTORS AND OFFICERS
BOARD OF DIRECTORS
Jeffrey H. Brotman W. Craig Jelinek
Co-Founder, Chairman of the Board, Costco President and Chief Executive Officer, Costco
Dr. Benjamin S. Carson, Sr., M.D.(b)
*
Richard M. Libenson
Professor Emeritus of Pediatric Neurosurgery, A Founder, former Director and Executive Officer of
Johns Hopkins Medicine; Chairman of the The Price Company
Board of Vaccinogen, Inc. John W. Meisenbach
Susan L. Decke
r
(
a
)
President of MCM, A Meisenbach Company
Principal of Deck3 Ventures LLC; 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
(
c
)
Senator and Governor of the State of Washington Former 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
(c) Nominating and Governance Committee
* 2014 Committee Chair
EXECUTIVE AND SENIOR OFFICERS
Andree T. Brien Jeffrey B. Lyons
Senior Vice President, National Merchandising – Senior Vice President, Merchandising – Fresh Foods
Canadian Division John D. McKay
Jeffrey H. Brotman Executive Vice President, COO – Northern Division
Chairman of the Board Russ D. Mille
r
Donald E. Burdick Senior Vice President, General Manager – Western
Senior Vice President, International Ecommerce Canada Region
Patrick J. Callans
A
li Moayeri
Senior Vice President, Human Resources and Senior Vice President, Construction
Risk Management Paul G. Moulton
Roger A. Campbell Executive Vice President, Chief Information Officer
Senior Vice President, International Operations James P. Murphy
Richard C. Chavez Executive Vice President, COO – International
Senior Vice President, Costco Wholesale Industries & Richard J. Olin
Business Development Senior Vice President, General Counsel
V
ictor A. Curtis David S. Petterson
Senior Vice President, Pharmacy Senior Vice President, Corporate Controller
Richard Delie Joseph P. Portera
Senior Vice President, Merchandising – Non-Foods & Executive Vice President, COO – Eastern & Canadian
Ecommerce Divisions and Chief Diversity Officer
John B. Gaherty Pierre Riel
Senior Vice President, General Manager – Midwest Region Senior Vice President, General Manager – Eastern
Richard A. Galanti Canada Region
Executive Vice President, Chief Financial Officer Ginnie Roeglin
Jaime Gonzalez Senior Vice President, Ecommerce, Publishing &
Senior Vice President, General Manager – Mexico Costco Travel
Bruce Greenwood Timothy L. Rose
Senior Vice President, General Manager – Los Angeles Executive Vice President, Ancillary Businesses,
Region Manufacturing & Business Centers
Robert D. Hicok Yoram B. Rubanenko
Senior Vice President, General Manager – San Diego Region Senior Vice President, General Manager – Southeast Region
Dennis A. Hoove
r
Douglas W. Schutt
Senior Vice President, General Manager – Bay Area Region Executive Vice President, COO – Merchandising
W. Craig Jelinek John D. Thelan
President and Chief Executive Officer Senior Vice President, Depots & Traffic
Dennis E. Knapp Ron M. Vachris
Senior Vice President, Merchandising – Foods & Sundries Senior Vice President, General Manager –
James Klaue
r
Northwest Region
Senior Vice President, Merchandising – Non-Foods & Richard L. Webb
Ecommerce Senior Vice President, General Manager – Texas Region
Franz E. Lazarus Dennis R. Zook
Executive Vice President, Administration Executive Vice President, COO – Southwest Division
Jeffrey R. Long & Mexico
Senior Vice President, General Manager – Northeast Region
70