Home Depot 2014 Annual Report Download - page 69

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BOARD OF DIRECTORS
Board of Directors Committee Membership
as of 2014 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
President, Platform Specialty
Products Corporation
Executive Vice President,
CVS Health Corporation
and President, CVS/pharmacy
Chairman, President and Chief
Executive Ofcer, CCMP
Capital Advisors, LLC
Helena B. Foulkes
Director since 2013
2, 3
Craig A. Menear
Director since 2014
Ari Bousbib
Director since 2007
1, 2
Armando Codina
Chairman, 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
Wayne M. Hewett
Director since 2014
2, 3
F. Duane Ackerman
Former President and
Chief Executive Ofcer,
BellSouth Corporation
Director since 2007
1, 4
Chairman,
Chief Executive Ofcer
and President
Chairman and Chief Executive
Ofcer, IMS Health Incorporated
Albert P. Carey
Chief Executive Ofcer,
PepsiCo Americas Beverages
Director since 2008
3, 4
Mark Vadon
Chairman, zulily, Inc.
Director since 2012
1, 2
Gregory D. Brenneman
Director since 2000
Lead Director