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Table of Contents
59
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", "Corporate Governance", "General" and "Audit
Committee Report" in the Company’s Proxy Statement for the 2016 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:
ANN-MARIE CAMPBELL, age 50, has been Executive Vice President – U.S. Stores since February 2016. From January
2009 to February 2016, she served as Division President of the Southern Division, and from December 2005 to January 2009,
she served as Vice President – Vendor Services. Ms. Campbell began her career with The Home Depot in 1985 as a cashier
and has held roles of increasing responsibility since she joined the Company, including vice president roles in the Company’s
operations, merchandising and marketing departments. She serves as a director of Barnes & Noble, Inc., a retail bookseller,
and Potbelly Corporation, a chain of neighborhood sandwich shops.
MATTHEW A. CAREY, age 51, 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.
TIMOTHY M. CROW, age 60, 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 53, 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 59, 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 positions, including Executive Vice President of Supply Chain Management.
WILLIAM G. LENNIE, age 60, has been Executive Vice President – Outside Sales & Service since August 2015. From
March 2011 through January 2016, he served as President of The Home Depot Canada, and he served as Senior Vice
President – International Merchandising, Private Brands and Global Sourcing from March 2009 through March 2011. Mr.
Lennie originally joined the Company in 1992 and held roles of increasing responsibility in the Company’s merchandising
department. In 2006, Mr. Lennie left the Company to be Senior Vice President of Merchandising, Hardlines for Dick’s
Sporting Goods, Inc., a sporting goods retailer, before re-joining The Home Depot in 2009.
CRAIG A. MENEAR, age 58, 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.
TERESA WYNN ROSEBOROUGH, age 57, 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