People: Home Depot Inc (HD)

Summary

Name	Age	Since	Current Position
Francis Blake	64	2007	Chairman of the Board, Chief Executive Officer
Carol Tome	56	2007	Chief Financial Officer, Executive Vice President - Corporate Services
Matthew Carey	48	2010	Chief Information Officer, Executive Vice President
Teresa Roseborough	54	2011	Executive Vice President, General Counsel and Corporate Secretary
Timothy Crow	57	2007	Executive Vice President - Human Resources
Marvin Ellison	48	2008	Executive Vice President - U.S. Stores
Craig Menear	55	2007	Executive Vice President - Merchandising
Bonnie Hill	71	2008	Lead Independent Director
F. Duane Ackerman	70	2007	Independent Director
Ari Bousbib	52	2007	Independent Director
Gregory Brenneman	51	2000	Independent Director
J. Frank Brown	56	2011	Independent Director
Albert Carey	61	2008	Independent Director
Armando Codina	66	2007	Independent Director
Karen Katen	64	2007	Independent Director
Mark Vadon	43	2012	Independent Director

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Biographies

Name	Description
Francis Blake	Mr. Francis S. Blake is Chairman of the Board, Chief Executive Officer of Home Depot Inc. Previously, Mr. Blake served as Vice Chairman from October 2006 to January 2007 and as Executive Vice President – Business Development and Corporate Operations from 2002 to January 2007. In the latter position, he was responsible for the Company’s real estate, store construction, credit services, strategic business development, growth initiatives, and international and Home Services businesses. Mr. Blake previously served in a variety of executive positions at General Electric, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions, dispositions and identification of strategic growth opportunities.
Carol Tome	Ms. Carol B. Tome is Chief Financial Officer, Executive Vice President - Corporate Services of Home Depot Inc. 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 until 1995, when she joined the Company, Ms. Tomé was Vice President and Treasurer of Riverwood International Corporation, a provider of paperboard packaging. Ms. Tomé serves as a director of United Parcel Service, Inc., a package delivery company, and as deputy chair of the board of directors of the Federal Reserve Bank of Atlanta.
Matthew Carey	Mr. Matthew A. Carey is Chief Information Officer, Executive Vice President of Home Depot Inc. From January 2006 through August 2008, he served as Senior Vice President and Chief Technology Officer at eBay. Mr. Carey was previously with Wal-Mart 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.
Teresa Roseborough	Ms. Teresa Wynn Roseborough serves as Executive Vice President, General Counsel and Corporate Secretary of Home Depot Inc. 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.
Timothy Crow	Mr. Timothy M. Crow is Executive Vice President - Human Resources of Home Depot Inc. 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 mass merchandising company, from May 1999 through May 2002..
Marvin Ellison	Mr. Marvin R. Ellison is Executive Vice President - U.S. Stores of Home Depot Inc. 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.
Craig Menear	Mr. Craig A. Menear is Executive Vice President - Merchandising of Home Depot Inc. 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.
Bonnie Hill	Dr. Bonnie G. Hill, Ed.D., is Lead Independent Director of Home Depot Inc. Ms. Hill is also a co-founder of Icon Blue, Inc., a brand marketing company, where she served as Chief Operating Officer from 1998 until 2010. Previously, Ms. Hill was President and Chief Executive Officer of The Times Mirror Foundation, a charitable foundation affiliated with Tribune Company, from 1997 to 2001, and Senior Vice President, Communications and Public Affairs of the Los Angeles Times, a daily newspaper and subsidiary of Tribune Company, from 1998 to 2001. Ms. Hill has also served as a Vice President of Kaiser Aluminum and Chemical Corporation and as Dean of the McIntire School of Commerce at the University of Virginia. Ms. Hill has public sector experience of particular interest to a public company, including serving as a member of the board of directors of NASD Regulations, Inc., a member of the Investor Advisory Committee of the Public Company Accounting Oversight Board, a member of the Investor Education Foundation of the Financial Industry Regulatory Authority, Inc., chair of the Consumer Affairs Advisory Committee of the SEC and a member of the Board of Trustees of the RAND Corporation.
F. Duane Ackerman	Mr. F. Duane Ackerman is Independent Director of Home Depot Inc. Mr. Ackerman served as President and Chief Executive Officer of BellSouth Corporation, a telecommunications company, from 1997 to 2006, as Chairman of its board of directors from 1998 to 2006 and as Vice Chairman and Chief Operating Officer from 1995 to 1997. In these roles, Mr. Ackerman gained experience supervising finance, supply chain, marketing, sales, international, information technology and real estate functions. He also served as President and Chief Executive Officer of BellSouth Telecommunications, a local telephone service unit and the subsidiary of BellSouth Corporation, from 1992 to 1995. Mr. Ackerman retired as Chairman Emeritus of BellSouth in March 2007.
Ari Bousbib	Mr. Ari Bousbib is Independent Director of Home Depot Inc. Mr. Bousbib plays a key role in the Board’s oversight of the Company’s supply chain, information technology, international and finance matters, as well as providing insight into the development of corporate strategy. In September 2010, Mr. Bousbib joined IMS Health Inc., an information services company, as its Chairman and Chief Executive Officer. Prior to IMS Health, Mr. Bousbib spent 14 years at United Technologies Corporation (“UTC”), a diversified company, where he most recently served as Executive Vice President of UTC and President of UTC’s Commercial Companies, responsible for the strategic direction and operational performance of subsidiaries Otis Elevator Company, Carrier Corporation and UTC Fire & Security. From 2002 to 2008, he served as President of Otis Elevator Company, and from 2000 to 2002 he served as its Chief Operating Officer. From 1997 to 2000, Mr. Bousbib was Vice President, Corporate Strategy and Development of UTC. Prior to joining UTC, Mr. Bousbib was a partner at Booz Allen Hamilton, a global management and technology consulting firm.
Gregory Brenneman	Mr. Gregory D. Brenneman is Independent Director of Home Depot Inc. Mr. Brenneman is currently Chairman of CCMP Capital Advisors, LLC, and Chairman and Chief Executive Officer of TurnWorks, Inc., a private equity firm focusing on corporate turnarounds. In prior management roles, Mr. Brenneman served as Executive Chairman of Quiznos, a national quick-service restaurant chain, from 2008 to 2010 and as its President and Chief Executive Officer from 2007 to 2008. Prior to joining Quiznos, Mr. Brenneman led restructuring and turnaround efforts at Burger King Corporation, PwC Consulting, a division of PricewaterhouseCoopers (“PwC”), and Continental Airlines, Inc. that resulted in improved customer service, profitability and financial returns.
J. Frank Brown	Mr. J. Frank Brown serves as Independent Director of Home Depot Inc., since March 2011. Mr. Brown serves as Managing Director and Chief Operating Officer of General Atlantic LLC, a global growth equity firm, which he joined in 2011. From 2006 to 2011, Mr. Brown was Dean of INSEAD, an international business school with campuses in France, Singapore and Abu Dhabi. Before his appointment as Dean of INSEAD, he served as a member of its Board and as Chairman of its U.S. Council. Prior to his tenure at INSEAD, Mr. Brown spent 26 years at PwC, where he held a series of leadership roles, including head of its Assurance and Business Advisory Service, Transactions Services and Corporate Development practices. He also launched PwC’s Genesis Park, a leadership development program to train the next generation of global leaders within the firm. Mr. Brown is a member of the American Institute of Certified Public Accountants, the European Academy of Business in Society (EABIS) Board and the European Executive Council (EEC). He is also an author and frequent speaker on leadership.
Albert Carey	Mr. Albert P. Carey is Independent Director of Home Depot Inc. In 2011, Mr. Carey was named Chief Executive Officer of PepsiCo Americas Beverages, assuming responsibilities for all aspects of PepsiCo’s beverages business in the Americas. From 2006 to 2011, he served as President and Chief Executive Officer of Frito-Lay North America. He also served as President of PepsiCo Sales, the sales division of PepsiCo, from 2003 to 2006, in charge of PepsiCo’s sales and customer management for its retail, food service and fountain businesses. Other positions that Mr. Carey has held at PepsiCo include Chief Operating Officer of PepsiCo Beverages & Foods North America, Senior Vice President of Sales for Pepsi-Cola North America and Chief Operating Officer of Frito-Lay North America. Prior to his career at PepsiCo, Mr. Carey spent seven years at Procter & Gamble.
Armando Codina	Mr. Armando M. Codina is Independent Director of Home Depot Inc. Mr. Codina founded Codina Group, a South Florida-based commercial real estate firm, in 1980. In 2006, Mr. Codina was appointed Chairman, Chief Executive Officer and President of Flagler Development Group, where he served until September 2008. He continued to serve as non-executive Chairman of Flagler until December 2010. Mr. Codina is currently the Chairman and Chief Executive Officer of Codina Partners, LLC, which he formed in 2009, and through this entity and its affiliates is engaged in multiple real estate development and investment activities. Prior to founding Codina Group, Mr. Codina served as President of Professional Automated Services, Inc., a pioneer in the development of comprehensive medical management systems that provided data processing services to physicians.
Karen Katen	Ms. Karen L. Katen is Independent Director of Home Depot Inc. Ms. Katen began her career at Pfizer in 1974 and held a series of management positions with increasing responsibility, including President of Pfizer Global Pharmaceuticals and Executive Vice President of Pfizer Inc. from 2001 to 2005 and President of Pfizer Human Health from 2005 to 2007. She retired in 2007 as Vice Chairman of Pfizer Inc. Recently, she also served as Chairman of the Pfizer Foundation, a charitable foundation affiliated with Pfizer. Currently, Ms. Katen serves as Senior Advisor of Essex Woodlands Health Ventures, a healthcare venture capital firm which she joined in 2007. Ms. Katen is also a director of Air Liquide. Ms. Katen has served with several healthcare-related organizations, including as a member of the Global Advisory Board of Takeda Pharmaceutical Company Limited, Treasurer of PhRMA, an industry association representing research-based pharmaceutical companies in the U.S., a board member of the National Alliance for Hispanic Health, a member of the Healthcare Leadership Council, and a member of the RAND Corporation’s Health Board of Advisors. She is also on the Board of Trustees of the Economic Club of New York and the University of Chicago and is a council member of the Booth Graduate School of Business at the University of Chicago. Ms. Katen has also served on a variety of international policy bodies, including as Chairman of the U.S.-Japan Business Council.
Mark Vadon	Mr. Mark Vadon is Independent Director of Home Depot Inc., since September 20, 2012. In 1999, Mr. Vadon founded Blue Nile, Inc., and has served as the Chairman of its board of directors since its inception. During Blue Nile’s history, Mr. Vadon has also served as its Executive Chairman (from 2008 to 2011), Chief Executive Officer (from 1999 to 2008) and President (from 1999 to 2007). Prior to founding Blue Nile, Mr. Vadon was a consultant for Bain & Company, a management consulting firm, which he joined in 1992. In 2009, Mr. Vadon founded zulily, Inc., and serves as the Chairman of its board of directors.

Basic Compensation

Name	Fiscal Year Total
Francis Blake	11,093,900
Carol Tome	5,767,960
Matthew Carey	3,455,310
Teresa Roseborough	--
Timothy Crow	--
Marvin Ellison	4,246,890
Craig Menear	4,337,870
Bonnie Hill	--
F. Duane Ackerman	--
Ari Bousbib	--
Gregory Brenneman	--
J. Frank Brown	--
Albert Carey	--
Armando Codina	--
Karen Katen	--
Mark Vadon	--

As Of 2 Feb 2013

Options Compensation

Name	Options	Value
Francis Blake	953,000	4,139,245
Carol Tome	868,038	7,024,620
Matthew Carey	58,920	2,421,080
Teresa Roseborough	0	0
Timothy Crow	0	0
Marvin Ellison	217,720	6,480,450
Craig Menear	62,050	1,235,660
Bonnie Hill	0	0
F. Duane Ackerman	0	0
Ari Bousbib	0	0
Gregory Brenneman	0	0
J. Frank Brown	0	0
Albert Carey	0	0
Armando Codina	0	0
Karen Katen	0	0
Mark Vadon	0	0

Insider Trading

Name	Shares Traded	Price
BROWN J FRANK	1,000	$79.66
ELLISON MARVIN R	107,451	$81.18
BLAKE FRANCIS S	50,000	$36.50
TOME CAROL B	100,000	$80.93
ELLISON MARVIN R	20,000	$36.50
BLAKE FRANCIS S	50,000	$80.44
ELLISON MARVIN R	29,829	$38.74
CROW TIMOTHY M	45,000	$23.28
TOME CAROL B	100,000	$26.84
CROW TIMOTHY M	45,000	$81.44
CAREY MATTHEW A	40,000	$80.08
ELLISON MARVIN R	28,422	$23.28
ELLISON MARVIN R	15,000	$42.51
MENEAR CRAIG A	26,739	$80.77
ELLISON MARVIN R	14,200	$37.70
CAREY MATTHEW A	9,810	$0.00
CROW TIMOTHY M	9,093	$0.00
BLAKE FRANCIS S	25,280	$69.65
MENEAR CRAIG A	12,802	$0.00
ELLISON MARVIN R	12,802	$0.00
ROSEBOROUGH TERESA WYNN	6,508	$0.00
BLAKE FRANCIS S	34,099	$0.00
TOME CAROL B	15,793	$0.00
CROW TIMOTHY M	6,432	$68.79
TOME CAROL B	12,506	$68.79

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People: Home Depot Inc (HD)

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Summary

Biographies

Basic Compensation

Options Compensation

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