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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information required by this item, other than the information regarding the executive officers of the Company set
forth below, is incorporated by reference to the sections entitled “Election of Directors,” “Board of Directors
Information,” “General” and “Audit Committee Report” in the Company’s Proxy Statement for the 2011 Annual
Meeting of Shareholders (the “Proxy Statement”).
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:
FRANCIS S. BLAKE, age 61, 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.
MATTHEW A. CAREY, age 46, has been Executive Vice President and Chief Information Officer since
September 2008. From January 2006 through August 2008, he served as Senior Vice President and Chief
Technology Officer at eBay. Mr. Carey was previously with Wal-Mart from June 1985 to December 2005. His
final position with Wal-Mart was Senior Vice President and Chief Technology Officer. Mr. Carey serves as a
director of Geeknet.com, a technology-oriented online media company.
TIMOTHY M. CROW, age 55, has been Executive Vice President – Human Resources since February 2007.
From March 2005 through February 2007, he served as Senior Vice President – Human Resources, Organization,
Talent and Performance Systems and he served as Vice President – Human Resources, Performance Systems
from May 2002 through March 2005. Mr. Crow previously served as Senior Vice President – Human Resources
of K-Mart Corporation, a mass merchandising company, from May 1999 through May 2002.
MARVIN R. ELLISON, age 46, has been Executive Vice President – U.S. Stores since August 2008. From
January 2006 through August 2008, he served as President – Northern Division. 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 held various management and executive level positions with
Target Corporation, a general merchandise retailer. His final position with Target was Director, Assets
Protection.
CRAIG A. MENEAR, age 53, has been Executive Vice President – Merchandising since April 2007. From
August 2003 through April 2007, he served as Senior Vice President – Merchandising. From 1997 through
August 2003, Mr. Menear served in various management and vice president level positions in the Company’s
Merchandising department, including Merchandising Vice President of Hardware, Merchandising Vice President
of the Southwest Division, and Divisional Merchandise Manager of the Southwest Division.
RICARDO E. SALDÍVAR, age 58, has been President – The Home Depot Mexico since March 2006. From
August 2001 through March 2006, he served as Region President – Mexico. From 1985 to August 2001,
Mr. Saldivar held various management and executive level positions with Grupo Alfa, a Mexican conglomerate.
His final position with Grupo Alfa was President and Chief Executive Officer of Total Home.
CAROL B. TOMÉ, age 54, has been Chief Financial Officer since May 2001 and Executive Vice President –
Corporate Services since January 2007. Prior thereto, Ms. Tomé served as Senior Vice President – Finance and
Accounting/Treasurer from February 2000 through May 2001 and as Vice President and Treasurer from 1995
through February 2000. From 1992 until 1995, when she joined the Company, Ms. Tomé was Vice President and
Treasurer of Riverwood International Corporation, a provider of paperboard packaging. Ms. Tomé serves as a
director of United Parcel Service, Inc., a package delivery company, and as chairman of the board of directors of
the Federal Reserve Bank of Atlanta.
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