Home Depot 2003 Annual Report Download - page 43

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The Home Depot Board of Directors and Leadership Team
Left to Right: Roger S. Penske, Richard A. Grasso, Gregory D. Brenneman, Berry R. Cox, Milledge A. Hart, III, John L. Clendenin,
Robert L. Nardelli, Claudio X. González, Bonnie G. Hill, William S. Davila, Kenneth G. Langone, Richard H. Brown
Gregory D. Brenneman 1,2
Chairman and
Chief Executive Officer
TurnWorks, Inc.
Richard H. Brown 1,4,5
Former Chairman and
Chief Executive Officer
Electronic Data Systems
Corporation
John L. Clendenin 1,3,5
Retired Chairman, President
and Chief Executive Officer
BellSouth Corporation
Berry R. Cox 2,3,6
Chairman
Berry R. Cox, Inc.
William S. Davila 1,2
President Emeritus
The Vons Companies, Inc.
Claudio X. González 1,2
Chairman and
Chief Executive Officer
Kimberly-Clark de Mexico,
S.A. de C.V.
Richard A. Grasso 2,5,6
Former Chairman and
Chief Executive Officer
New York Stock Exchange
Milledge A. Hart, III 3,4,6
Chairman of the Board
Hart Group, Inc.
Bonnie G. Hill 1,4
President
B. Hill Enterprises, LLC
Kenneth G. Langone 3,4,5,7
Chairman of the Board,
Chief Executive Officer
and President
Invemed Associates, Inc.
Robert L. Nardelli 3
Chairman, President and
Chief Executive Officer
The Home Depot, Inc.
Roger S. Penske 4,5,6
Chairman and
Chief Executive Officer
Penske Corporation
Board of Directors
Committee Membership
at February 1, 2004:
1 Audit
2 Compensation
3 Executive
4 Human Resources
5 Nominating and
Corporate Governance
6 IT Advisory Council
7 Lead Director
Robert L. Nardelli
Chairman, President and
Chief Executive Officer
Francis S. Blake
Executive Vice President,
Business Development and
Corporate Operations
John H. Costello
Executive Vice President,
Merchandising and Marketing
Robert P. DeRodes
Executive Vice President,
Chief Information Officer
Dennis M. Donovan
Executive Vice President,
Human Resources
Frank L. Fernandez
Executive Vice President,
Secretary and General Counsel
Carol B. Tomé
Executive Vice President and
Chief Financial Officer
Diane S. Dayhoff
Vice President,
Investor Relations
Bruce A. Merino
President, Western Division
William E. Patterson
President, Central Division
Eric V. Peterson
President, Strategic Markets
Troy A. Rice
Senior Vice President,
Operations
James A. Stoddart
Division President,
The Home Depot Supply
Thomas V. Taylor, Jr.
President, Eastern Division
Annette M. Verschuren
President, Canada and
EXPO Design Centers
BOARD OF DIRECTORS LEADERSHIP TEAM
The Home Depot is proud of its corporate governance with
10 of 11 outside directors being independent. Please refer
to the corporate governance portion of our web site at
www.homedepot.com for details.