Home Depot 2004 Annual Report Download - page 47

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Board of Directors
Gregory D. Brenneman 1, 4
Chairman & CEO
Burger King Corporation
Richard H. Brown 3, 5
Former Chairman & CEO
Electronic Data Systems Corporation
John L. Clendenin 1, 2, 3
Retired Chairman,
President & CEO
BellSouth Corporation
Berry R. Cox2, 4, 5
Chairman
Berry R. Cox, Inc.
Claudio X. González 1, 3
Chairman & CEO
Kimberly-Clark de Mexico,
S.A. de C.V.
Milledge A. Hart, III 2, 5
Chairman of the Board
Hart Group, Inc.
Bonnie G. Hill 1, 3
President
B. Hill Enterprises, LLC
Laban P. Jackson, Jr. 1, 4
Chairman & CEO
Clear Creek Properties, Inc.
Lawrence R. Johnston 3, 5
Chairman, CEO & President
Albertsons, Inc.
Kenneth G. Langone 1, 2, 4
Chairman of the Board,
CEO & President
Invemed Associates, Inc.
Robert L. Nardelli 2
Chairman, President &
Chief Executive Officer
The Home Depot, Inc.
Roger S. Penske 3, 5
Chairman of the Board
Penske Corporation
Board of Directors Committee Membership
at February 1, 2005:
1 Audit
2 Executive
3 Leadership Development & Compensation
4 Nominating & Corporate Governance
5 IT Advisory Council
Leadership Team
Robert L. Nardelli
Chairman, President &
Chief Executive Officer
Francis S. Blake
Executive Vice President
Business Development &
Corporate Operations
John H. Costello
Executive Vice President
Merchandising & Marketing
Diane S. Dayhoff
Vice President
Investor Relations
Joseph J. DeAngelo
President
The Home Depot Supply
Robert P. DeRodes
Executive Vice President &
Chief Information Officer
Dennis M. Donovan
Executive Vice President
Human Resources
Frank L. Fernandez
Executive Vice President
Secretary & General Counsel
Carl C. Liebert, III
Senior Vice President
Operations
William E. Patterson
President
The Home Depot Asia
Brad Shaw
Senior Vice President
Corporate Communications &
External Affairs
Thomas V. Taylor, Jr.
Executive Vice President
The Home Depot Stores
Carol B. Tomé
Executive Vice President &
Chief Financial Officer
Annette M. Verschuren
Division President
Canada & EXPO Design Center
Left to Right:
Gregory D. Brenneman
Bonnie G. Hill
Milledge A. Hart, III
Robert L. Nardelli
Lawrence R. Johnston
Kenneth G. Langone
Claudio X. González
Berry R. Cox
Roger S. Penske
John L. Clendenin
Laban P. Jackson, Jr.
Richard H. Brown
Left to Right:
William E. Patterson
Frank L. Fernandez
Annette M. Verschuren
Dennis M. Donovan
Joseph J. DeAngelo
Thomas V. Taylor, Jr.
Robert L. Nardelli
Francis S. Blake
Carol B. Tomé
Carl C. Liebert, III
John H. Costello
Robert P. DeRodes
Diane S. Dayhoff
Brad Shaw
The Home Depot Board of Directors and Leadership Team
Information for the Company’s Board
of Directors is for fiscal 2004. During
fiscal 2005, the Company reported that
Thomas J. Ridge, former Secretary of
Homeland Security, will join the Company’s
Board of Directors. Following this appoint-
ment, the Board of Directors consisted of
13 members, 11 of whom are considered
independent. Please refer to the corporate
governance portion of our web site at
www.homedepot.com for details.