Home Depot 2006 Annual Report Download - page 25

Download and view the complete annual report

Please find page 25 of the 2006 Home Depot annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 84

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84

investigating this matter. In January 2006, the Company received an administrative subpoena from the
District Attorney of Riverside County, California seeking records and documents in connection with
such investigation. The Company is cooperating fully with the respective authorities. The California
state and local authorities and the Company are currently discussing the potential settlement of this
matter.
Item 4. Submission of Matters to a Vote of Security Holders.
Not applicable.
Item 4A. Executive Officers of the Company.
Executive officers of the Company are appointed by, and serve at the pleasure of, the Board of
Directors. The current executive officers of the Company are as follows:
ROGER W. ADAMS, age 50, has been Senior Vice President and Chief Marketing Officer since
October 2006. From February 2005 through October 2006, he served as the Company’s Senior Vice
President – Marketing. Mr. Adams previously served as Executive Director of Corporate Advertising,
Marketing and CRM of General Motors Corporation from June 2004 to January 2005. From
March 1996 to June 2004, he served as general manager of General Motor’s Buick, Pontiac and GMC
Division.
FRANCIS S. BLAKE, age 57, has been Chairman and Chief Executive Officer since January 2007.
From March 2002 through January 2007, he served as the Company’s Executive Vice President –
Business Development and Corporate Operations. He was formerly the Deputy Secretary of Energy
from June 2001 until March 2002. From June 2000 until May 2001, he was a Senior Vice President at
General Electric Company and was Vice President of GE Power Systems from February 1996 until
July 2000. Mr. Blake serves as a director of The Southern Company.
TIMOTHY M. CROW, age 51, has been Executive Vice President – Human Resources since
February 2007. From May 2002 to February 2007, he served as Senior Vice President, Organization,
Talent and Performance Systems. Mr. Crow previously served as Senior Vice President – Human
Resources of K-Mart Corporation, a mass merchandising company, from 1999 through May 2002.
JOSEPH J. DeANGELO, age 45, has been Executive Vice President and Chief Operating Officer since
January 2007. From August 2005 through December 2006, he served as the Company’s Executive Vice
President – Home Depot Supply. From January 2005 through August 2005, he served as Senior Vice
President – Home Depot Supply, Pro Business and Tool Rental, and from April 2004 through
January 2005, he served as Senior Vice President – Pro Business and Tool Rental. Mr. DeAngelo
previously served as Executive Vice President of The Stanley Works, a tool manufacturing company,
from April 2003 through April 2004. From 1986 until April 2003, Mr. DeAngelo held various positions
with General Electric Company. His final position with GE was as President and Chief Executive
Officer of GE TIP/Modular Space, a division of GE Capital.
ROBERT P. DeRODES, age 56, has been Executive Vice President – Chief Information Officer since
February 2002. He previously served as President and Chief Executive Officer of Delta Technology, Inc.
and Chief Information Officer for Delta Air Lines, Inc. from September 1999 until February 2002.
From February 1995 to September 1999, he served as Senior Technology Officer at Citibank for the
Card Products Group. From February 1993 to February 1995, he was President of Sabre Development
Services for the Sabre Group Holdings, Inc., a subsidiary of American Airlines, Inc.
MARVIN R. ELLISON, age 42, has been President – Northern Division since January 2006. From
August 2005 through January 2006, he served as Senior Vice President – Logistics and from
October 2004 through August 2005 he served as Vice President – Logistics. From June 2002 through
October 2004, he served as Vice President – Loss Prevention. From 1987 until June 2002, Mr. Ellison
15