Home Depot 1999 Annual Report Download - page 38

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Directors
Executive and Senior Officers
The Home Depot, Inc. and Subsidiaries
Directors
Bernard Marcus*
Chairman of the Board,
The Home Depot, Inc.
Arthur M. Blank*
President and
Chief Executive Officer,
The Home Depot, Inc.
Kenneth G. Langone*
Lead Director; Chairman of
the Board, Chief Executive
Officer and President,
Invemed Associates, Inc.,
investment banking
Frank Borman**+
Retired Chairman of the Board
and Chief Executive Officer,
Eastern Airlines, Inc.;
Chairman of the Board,
DBT Online Inc.,
online data services
Ronald M. Brill
Executive Vice President and
Chief Administrative Officer,
The Home Depot, Inc.
John L. Clendenin**+
Retired Chairman, President
and Chief Executive Officer,
BellSouth Corporation
Berry R. Cox**+
Chairman,
Berry R. Cox, Inc.,
private investment
William S. Davila**+
President Emeritus,
Vons Companies, Inc.,
retailing
Milledge A. Hart, III**
Chairman, DocuCorp
International, Inc.;
Chairman of the Board,
Hart Group, Inc.,
private management services
Bonnie G. Hill
Vice President,
The Times Mirror Company,
newspaper and publishing; and
President and Chief
Executive Officer,
The Times Mirror Foundation
M. Faye Wilson
Senior Vice President –
Value Initiatives,
The Home Depot, Inc.
* Member of the Executive Committee
**Member of the Audit Committee
+Member of the Compensation
Committee
34
In January 2000, Business Week magazine ranked The Home Depot in the top ten of a list of the “25 Best Boards of Directors in America.
Members of The Home
Depot Board of Directors are required to visit five stores per quarter to stay in touch with the business, meet with customers and associates, and offer insights
on store operations.
Executive Officers
Bernard Marcus*
Chairman of the Board
Arthur M. Blank*
President and Chief Executive
Officer
Mark R. Baker*
Executive Vice President and
Chief Operating Officer,
Home Depot U.S. Stores
Ronald M. Brill*
Executive Vice President and
Chief Administrative Officer
Dennis J. Carey*
Executive Vice President and
Chief Financial Officer
Patrick Farrah*
Executive Vice President,
Merchandising
Larry M. Mercer*
Executive Vice President,
Operations
Group Presidents
Jeffrey W. Cohen*
Direct Marketing Businesses
Vern Joslyn*
U.S. Divisions
Lynn Martineau*
U.S. Divisions
Anders Moberg*
International Division
Barry L. Silverman*
U.S. Divisions
David Suliteanu*
Diversified Businesses
Division and
Subsidiary Presidents
Alan R. Barnaby
Eastern Great Lakes
Anthony C. Brown
Southern
Jerry Edwards
Southwest
Robert D. Gilbreth
Western Great Lakes
Harry Gilham
Georgia Lighting
Lawrence Marmon
Maintenance Warehouse
Michael W. McCabe
Mid-South
Bill Peña
Argentina/Chile
Clyde Rodbell
Apex Supply Company
Bryant W. Scott
EXPO Design Center
Thomas V. Taylor, Jr.
Northwest
Annette M. Verschuren
The Home Depot Canada
John Wicks
Mid-Atlantic
Senior Vice Presidents
Bryan J. Fields
Real Estate
Ronald B. Griffin
Information Services
Richard A. Hammill
Marketing and Communications
Steven L. Mahurin
Merchandising
Stephen R. Messana*
Human Resources
William E. Patterson
International Business Development
Dennis J. Ryan
Internet Business
Lawrence A. Smith*
Legal and Secretary
Steven O. Smith
Merchandising –
EXPO Design Center
Carol B. Tomé*
Finance and Accounting
Michael J. Tracy
Proprietary Brands
Gregory H. Turner
Merchandising
Kenneth W. Ubertino
Imports
M. Faye Wilson*
Value Initiatives
Robert J. Wittman
Business Development
* Executive officer or officer subject
to the reporting requirements of
Section 16 of the Securities Exchange
Act of 1934.
Executive and Senior Officers