Home Depot 2012 Annual Report Download - page 58

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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 2013 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 63, 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. Mr. Blake previously served in a variety of executive positions with General Electric Company, a multinational
conglomerate, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers,
acquisitions, dispositions and identification of strategic growth opportunities.
MATTHEW A. CAREY, age 48, 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 57, 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 48, 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. Mr. Ellison serves as a director of H&R Block, Inc., a tax preparation company.
CRAIG A. MENEAR, age 55, 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.
CAROL B. TOMÉ, age 56, 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 deputy chair of the board of directors of the Federal Reserve Bank of Atlanta.
TERESA WYNN ROSEBOROUGH, age 54, has been Executive Vice President, General Counsel and Corporate Secretary
since November 2011. From April 2006 through November 2011, Ms. Roseborough served in several legal positions with
MetLife, Inc., a provider of insurance and other financial services, including Senior Chief Counsel – Compliance &
Litigation and most recently as Deputy General Counsel. Prior to joining MetLife, Ms. Roseborough was a partner with the
law firm Sutherland Asbill & Brennan LLP from February 1996 through March 2006 and a Deputy Assistant Attorney
General in the Office of Legal Counsel of the United States Department of Justice from January 1994 through February 1996.