Home Depot 2013 Annual Report Download - page 57

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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 2014 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 64, 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 diversified
energy, technology, media, transportation and financial services company, 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 49, 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 Inc., an
online commerce platform. Mr. Carey was previously with Wal-Mart Stores, Inc., a general merchandise retailer, 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 58, 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 general merchandise
retailer, from May 1999 through May 2002.
MARVIN R. ELLISON, age 49, 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,
and FedEx Corporation, a package delivery and business services company.
MARK Q. HOLIFIELD, age 57, has been Executive Vice President – Supply Chain and Product Development since
February 2014. From July 2006 through February 2014, he served as Senior Vice President – Supply Chain. Mr. Holifield
was previously with Office Depot, Inc., an office products and services company, from 1994 through July 2006, where he
served in variety of supply chain management positions, including Executive Vice President of Supply Chain Management.
CRAIG A. MENEAR, age 56, has been President, U.S. Retail since February 2014. From April 2007 through February 2014,
he served as Executive Vice President – Merchandising, and 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.
TERESA WYNN ROSEBOROUGH, age 55, 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.
CAROL B. TOMÉ, age 57, 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