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56
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 2015 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:
MATTHEW A. CAREY, age 50, 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 wholesaler and retailer of merchandise for technology enthusiasts.
TIMOTHY M. CROW, age 59, 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 Kmart Corporation, a general merchandise
retailer, from May 1999 through May 2002.
EDWARD P. DECKER, age 52, has been Executive Vice President – Merchandising since August 2014. From October 2006
through July 2014, he served as Senior Vice President – Retail Finance, Pricing Analytics and Assortment Planning. Mr.
Decker joined The Home Depot in 2000 and held various strategic planning roles, including serving as Vice President –
Strategic Business Development from November 2002 to April 2006 and Senior Vice President – Strategic Business and
Asset Development from April 2006 to September 2006. Prior to joining the Company, Mr. Decker held various positions in
strategic planning, business development, finance and treasury at Kimberly-Clark Corp. and Scott Paper Co., both of which
are consumer products companies.
MARK Q. HOLIFIELD, age 58, 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 57, has been our Chief Executive Officer and President since November 2014 and our Chairman
since February 2015. He previously served as our President, U.S. Retail from February 2014 to October 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.
MARC D. POWERS, age 53, has been Executive Vice President – U.S. Stores since November 2014. From December 2007
to October 2014, he served as Senior Vice President – Store Operations, and from October 2000 to December 2007, he served
as a Regional Vice President. Mr. Powers began his career with The Home Depot in 1986 as a store associate and has held
roles of increasing responsibility since he joined the Company.
TERESA WYNN ROSEBOROUGH, age 56, 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.
Ms. Roseborough serves as a director of The Hartford Financial Services Group, Inc., an investment and insurance company.
CAROL B. TOMÉ, age 58, 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