Home Depot 2012 Annual Report Download - page 65

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BOARD OF DIRECTORS
Board of Directors Committee Membership as of 2012 scal year end:
1. Audit
2. Finance
3. Leadership Development & Compensation
4. Nominating & Corporate Governance
Karen L. Katen
Senior Advisor, Essex
Woodlands Health Ventures
Director since 2007
1, 4
Ari Bousbib
Chairman and Chief Executive
Ofcer, IMS Health Inc.
Director since 2007
1, 2
Armando Codina
Chairman and Chief Executive
Ofcer, Codina Partners, LLC
Director since 2007
3, 4
J. Frank Brown
Managing Director and
Chief Operating Ofcer,
General Atlantic LLC
Director since 2011
Financial Expert
1, 2
Francis S. Blake
Chairman and Chief Executive
Ofcer, The Home Depot, Inc.
Director since 2006
Bonnie G. Hill, Ed.D
President, B. Hill Enterprises,
LLC
Director since 1999
Lead Director
3, 4
Albert P. Carey
Chief Executive Ofcer,
PepsiCo Americas Beverages
Director since 2008
3, 4
Mark Vadon
Chairman, Blue Nile, Inc.
and zulily, Inc.
Director since 2012
1, 2
Gregory D. Brenneman
Chairman, CCMP Capital
Advisors, LLC
Director since 2000
2, 3
F. Duane Ackerman
Former President and
Chief Executive Ofcer,
BellSouth Corporation
Director since 2007
1, 4