Home Depot 2005 Annual Report Download - page 83

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Robert L. Nardelli 2
Chairman, President & CEO
The Home Depot Inc.
Thomas J. Ridge 4, 5
Former Secretary of
Homeland Security &
Governor of Pennsylvania
Milledge A. Hart, III 2, 5
Chairman
Hart Group Inc.
Claudio X. González 1, 3
Chairman & CEO
Kimberly-Clark de Mexico,
S.A. de C.V.
Laban P. Jackson Jr. 1, 4
Chairman
Clear Creek Properties Inc.
Bonnie G. Hill 3, 5
President
B. Hill Enterprises LLC
Lawrence R. Johnston 3, 5
Chairman, President & CEO
Albertsons Inc.
Kenneth G. Langone 1, 2, 4
Chairman, President & CEO
Invemed Associates Inc.
Richard H. Brown 3, 5
Former Chairman & CEO
Electronic Data Systems
Corporation
Gregory D. Brenneman 1, 4
Chairman & CEO
Burger King Corporation
John L. Clendenin 1, 2, 3
Retired Chairman,
President & CEO
BellSouth Corporation
Board of Directors
Board of Directors Committee Membership at March 1, 2006:
1 Audit 3 Leadership Development & Compensation
2 Executive 4 Nominating & Corporate Governance
5 IT Advisory Council
Left to Right:
Thomas V. Taylor Jr.
Diane S. Dayhoff
Joseph J. DeAngelo
Francis S. Blake
Robert L. Nardelli
Annette M. Verschuren
Robert P. DeRodes
Frank L. Fernandez
Brad Shaw
Carol B. Tomé
Carl C. Liebert III
Dennis M. Donovan
Harvey F. Seegers
The Board of Directors consists of 12 members, 10 of whom
are considered independent. Please refer to the corporate
governance portion of our Web site at www.homedepot.com
for details.
Robert L. Nardelli
Chairman, President &
Chief Executive Officer
Francis S. Blake
Executive Vice President
Business Development &
Corporate Operations
Diane S. Dayhoff
Vice President
Investor Relations
Joseph J. DeAngelo
Executive Vice President
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
Executive Vice President
Home Depot Stores
Harvey F. Seegers
President
Home Depot Direct
Brad Shaw
Senior Vice President
Corporate Communications &
External Affairs
Thomas V. Taylor Jr.
Executive Vice President
Merchandising & Marketing
Carol B. Tomé
Executive Vice President &
Chief Financial Officer
Annette M. Verschuren
Division President
The Home Depot Canada
Leadership Team
Angelo R. Mozilo 3, 5
Chairman & CEO
Countrywide Financial
Corporation