Corporate Officers and Directors Snapshot - Alacra, Inc.
Corporate Officers and Directors Snapshot- SAMPLE
This report serves as a quick reference guide to the key decision-makers at a company. This snapshot features a comprehensive list of the top executives and directors in a concise form for your convenience. The report includes the company name, ticker symbol, address, web address, phone number and annual sales. It also includes all inside and outside directors, executive officers, director and/or officer primary company, primary company title, board position, board title and committee membership.
SAMPLE………….SAMPLE……….SAMPLE……………….
Company Information
The Home Depot, Inc.
Paces Ferry Rd., Northwest
Atlanta, GA 30339
USA
Phone: 1(770)433-8211
Fax: 1(770)384-2356
URL:
Exchange: NYSE
Ticker: HD
Sales: $73,094,000,000
SIC: 5211 Lumber And Other Building Materials Dealers
Executives
|Bob P. DeRodes |EVP - Chief Information Officer |
|
|Frank Fernandez C.P.A. |General Counsel & Secretary |
|
|Carl C. Liebert III |SVP - Operations |
|
|Carol B. Tome |Chief Financial Officer |
|
Board Member Information
| Name | Title | I/O | Date | Committee/Title |
|
| Mr. Robert L. Nardelli | Chairman of | Inside | Apr-11-2000 | |
|The Home Depot, Inc.-President & CEO |the Board | | | |
|
| Mr. Gregory D. Brenneman | Director | Outside | Apr-11-2000 | Audit, Member |
|Burger King Corporation-Chief Executive | | | |Governance/Nominating, Member |
|Officer | | | | |
|
| Mr. Richard H. Brown | Director | Outside | Apr-11-2000 | Compensation, Member |
|Retired- | | | | |
|
| Mr. John L. Clendenin | Director | Outside | Apr-11-1996 | Audit, Chairman |
|Retired- | | | |Compensation, Member |
|
| Mr. Berry R. Cox | Director | Outside | Apr-11-1978 | Governance/Nominating, Member |
|Berry R. Cox, Inc.-Chairman | | | | |
|
| Mr. Claudio X. Gonzalez | Director | Outside | Apr-11-2001 | Audit, Member |
|Kimberly-Clark de Mexico, S.A. de | | | |Compensation, Member |
|C.V.-Chairman & CEO | | | | |
|
| Mr. Milledge A. Hart III | Director | Outside | Apr-11-1978 | |
|Hart Group, Inc.-Chairman | | | | |
|
| Dr. Bonnie Guiton Hill | Director | Outside | Apr-11-1999 | Audit, Member |
|B. Hill Enterprises, LLC-President | | | |Compensation, Chairman |
|
| Mr. Laban P. Jackson Jr. | Director | Outside | Jul-22-2004 | Audit, Member |
|Retired- | | | |Governance/Nominating, Member |
|
| Mr. Lawrence Johnston | Director | Outside | Jul-22-2004 | Compensation, Member |
|Albertsons, Inc.-President & CEO | | | | |
|
| Mr. Kenneth G. Langone | Lead Director| Outside | Apr-11-1978 | Audit, Member |
|Invemed Associates, LLC-President & CEO | | | |Governance/Nominating, Chairman |
|
| Hon. Tom Ridge (Ret.) | Director | Outside | Feb-24-2005 | |
|Retired- | | | | |
|
Director Listings Report – SAMPLE
Access the Director Listings Report to view a company’s board structure, including the chairmen and members of the audit, compensation, and governance/nominating committees.
SAMPLE………….SAMPLE…………SAMPLE
Company Information
The Home Depot, Inc.
Paces Ferry Rd., Northwest
Atlanta, GA 30339
USA
Phone: 1(770)433-8211
Fax: 1(770)384-2356
URL:
Exchange: NYSE
Ticker: HD
Sales: $73,094,000,000
SIC: 5211 Lumber And Other Building Materials Dealers
Board Member Information
| Name | Title | I/O | Date | Committee/Title |
|
| Mr. Robert L. Nardelli | Chairman of | Inside | Apr-11-2000 | |
|The Home Depot, Inc.-President & CEO |the Board | | | |
|
| Mr. Gregory D. Brenneman | Director | Outside | Apr-11-2000 | Audit, Member |
|Burger King Corporation-Chief Executive | | | |Governance/Nominating, Member |
|Officer | | | | |
|
| Mr. Richard H. Brown | Director | Outside | Apr-11-2000 | Compensation, Member |
|Retired- | | | | |
|
| Mr. John L. Clendenin | Director | Outside | Apr-11-1996 | Audit, Chairman |
|Retired- | | | |Compensation, Member |
|
| Mr. Berry R. Cox | Director | Outside | Apr-11-1978 | Governance/Nominating, Member |
|Berry R. Cox, Inc.-Chairman | | | | |
|
| Mr. Claudio X. Gonzalez | Director | Outside | Apr-11-2001 | Audit, Member |
|Kimberly-Clark de Mexico, S.A. de | | | |Compensation, Member |
|C.V.-Chairman & CEO | | | | |
|
| Mr. Milledge A. Hart III | Director | Outside | Apr-11-1978 | |
|Hart Group, Inc.-Chairman | | | | |
|
| Dr. Bonnie Guiton Hill | Director | Outside | Apr-11-1999 | Audit, Member |
|B. Hill Enterprises, LLC-President | | | |Compensation, Chairman |
|
| Mr. Laban P. Jackson Jr. | Director | Outside | Jul-22-2004 | Audit, Member |
|Retired- | | | |Governance/Nominating, Member |
|
| Mr. Lawrence Johnston | Director | Outside | Jul-22-2004 | Compensation, Member |
|Albertsons, Inc.-President & CEO | | | | |
|
| Mr. Kenneth G. Langone | Lead Director| Outside | Apr-11-1978 | Audit, Member |
|Invemed Associates, LLC-President & CEO | | | |Governance/Nominating, Chairman |
|
| Hon. Tom Ridge (Ret.) | Director | Outside | Feb-24-2005 | |
|Retired- | | | | |
|
Director's Biography Report- SAMPLE
Study the educational background, board affiliations, or special interests for the directors of a specific company. The Director’s Biography Report offers detailed biographical information for all of the directors of a chosen company.
SAMPLE………….SAMPLE……………SAMPLE
The Home Depot, Inc.
Director Biographies
Mr. Gregory D. Brenneman
Chief Executive Officer, Burger King Corporation
Age:
43
Education:
Washburn University, 1984
Harvard University - Graduate School of Business Administration, 1988
Biography:Chairman of Burger King Corporation from February 2005. Chief Executive Officer and Member of the Board of Burger King from August 2004. Chairman and Chief Executive Officer of TurnWorks, Inc., a private equity firm, since October 2002. President and Chief Executive Officer of PricewaterhouseCoopers Consulting from June 2002 to October 2002. President of Continental Airlines, Inc. from 1996 to 2001 and member of the Board and Chief Operating Officer of Continental Airlines from 1995 to 2001. Member of the Board of Automatic Data Processing, Inc. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Washburn University of Topeka, Kansas
Chairman - Burger King Corporation
Chairman & CEO - TurnWorks, Inc.
Director - J. Crew Group, Inc.
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-2000 | Director | Audit, Member |
| | | | |Governance/Nominating, Member |
|
| Automatic Data Processing, Inc. | Outside | Sep-23-2001 | Director | Audit, Member |
| | | | |Compensation, Chairman |
|
| Burger King Corporation | Officer Only | -- | | |
|
Director Biographies
Mr. Richard H. Brown
Retired
Age:
57
Education:
Ohio University, 1969
Biography:Chairman and Chief Executive Officer of Electronic Data Systems Corporation from 1999 to 2003. Chief Executive Officer of Cable & Wireless plc from 1996 to 1998. Member of the Board of E.I. du Pont de Nemours and Company. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - The Ohio University Foundation
Trustee - Southern Methodist University
Director - Vivendi Universal
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-2000 | Director | Compensation, Member |
|
| E.I. du Pont de Nemours and Co | Outside | Mar-18-2001 | Director | Governance/Nominating, Member |
|
Director Biographies
Mr. John L. Clendenin
Retired
Age:
70
Education:
Northwestern University, 1955
Biography:Retired as Chairman in 1997 and as President and Chief Executive Officer in 1996 of BellSouth Corporation. Director Emeritus of BellSouth Corporation since 1997. Member of the Board of: Acuity Brands, Inc., Coca-Cola Enterprises Inc., Equifax Inc., The Kroger Co., Powerwave Technologies, Inc. --HD - Def 14A (4/11/05)
Private and Non-Profit Boards:
National Executive Board - Junior Achievement
National Board of Governors - United Way of America
Trustee - Conference Board
Board of Governors - American Red Cross
National Executive Board - Boy Scouts of America
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Kroger Co. | Outside | May-15-1986 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| The Home Depot, Inc. | Outside | Apr-11-1996 | Director | Audit, Chairman |
| | | | |Compensation, Member |
|
| Powerwave Technologies, Inc. | Outside | May-01-1998 | Lead Director | Compensation, Member |
| | | | |Governance/Nominating, Chairman |
|
| Equifax Inc. | Outside | Mar-23-1982 | Lead Director | Governance/Nominating, Chairman |
|
| Acuity Brands, Inc. | Outside | Dec-01-2001 | Director | Audit, Chairman |
| | | | |Governance/Nominating, Member |
|
| Coca-Cola Enterprises Inc. | Outside | Mar-11-1986 | Director | Audit, Member |
| | | | |Compensation, Member |
| | | | |Governance/Nominating, Member |
|
Director Biographies
Mr. Berry R. Cox
Chairman, Berry R. Cox, Inc.
Age:
51
Biography:Sole Director of Berry R. Cox, Inc., a privately held investment management company since 1987. Principally engaged in investments in public and private securities and real estate development for over 25 years. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Southwestern Medical Foundation
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-1978 | Director | Governance/Nominating, Member |
|
Director Biographies
Mr. Bob P. DeRodes
EVP - Chief Information Officer, The Home Depot, Inc.
Age:
54
Education:
St. Louis University
University of Texas
Biography:Robert P. DeRodes, age 54, has been Executive Vice President ù Chief Information Officer since February 2002. He previously served as President and Chief Executive Officer of Delta Technology, Inc. and Chief Information Officer for Delta Air Lines, Inc. from September 1999 until February 2002. From February 1995 to September 1999, he served as Senior Technology Officer at Citibank for the Card Products Group. From February 1993 to February 1995, he was President, Sabre Development Services for the Sabre Group Holdings, Inc., a subsidiary of American Airlines, Inc. --HD - 10-K (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
Director Biographies
Mr. Frank Fernandez C.P.A.
General Counsel & Secretary, The Home Depot, Inc.
Age:
54
Education:
Albany School
St. Bonaventure University, 1971
New York University (Law), 1983
Biography:Frank L. Fernandez, age 54, has been Executive Vice President ù Corporate Secretary & General Counsel since April 2001. From 1990 until that time he was managing partner at the law firm of Fernandez, Burstein, Tuczinski and Collura, P.C., and also served as Lecturer, Assistant Professor and Director of the MS Tax Program at The State University of New York at Albany. --HD - 10-K (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
Director Biographies
Mr. Claudio X. Gonzalez
Chairman & CEO, Kimberly-Clark de Mexico, S.A. de C.V.
Age:
70
Education:
Stanford University
Biography:Chairman and Chief Executive Officer of Kimberly-Clark de Mexico, S.A. de C.V. since 1973. Member of the Board of:, America Movil, General Electric Company, Kellogg Compan Kimberly-Clark Corporation, Kimberly-Clark de Mexico, Mexico Fund, Inc., Grupo Financiero Inbursa, Grupo Carso, Grupo Televisa, Investment Co. of America, Unilever NV/Unilever PLC (through 2005 Annual General Meeting of Shareholders). --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Director - The Investment Company of America
Director - Grupo Televisa
Director - Grupo Carso
Director - Fondo Mexico de Deuda de Largo Plazo
Director - Planet Hollywood International Inc.
Director - Mexico Fund, Inc.
Director - Grupo Industrial ALFA
Director - Grupo Financiero Inbursa
Director - Grupo Modello
Director - Fondo Mexico de Capitales
International Advisory Council - J.P. Morgan
Director - Grupo Mexico
Director - Banco Nacional de Mexico
Director - Fondo Mexico de Deuda de Corto Plazo
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| Kellogg Company | Outside | Mar-14-1990 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| The Home Depot, Inc. | Outside | Apr-11-2001 | Director | Audit, Member |
| | | | |Compensation, Member |
|
| Kimberly-Clark Corporation | Inside | Mar-11-1976 | Director | |
|
| General Electric Company | Outside | Mar-02-1993 | Director | Audit, Member |
| | | | |Compensation, Member |
| | | | |Governance/Nominating, Chairman |
|
Director Biographies
Mr. Milledge A. Hart III
Chairman, Hart Group, Inc.
Age:
71
Education:
United States Naval Academy, 1956
Biography:Member of the Board since 1985 and Chairman since 1997 of DocuCorp International, Inc. Chairman of the Board of: Hart Group, Inc., a private management service and investment company, since 1988. Rmax, Inc., an insulation manufacturing company, since 1977. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Southern Methodist University
Director - Rmax Inc.
Board of Regents - Southern Methodist University
President - Young Entrepreneur's Organization
Board of Visitors - The Terry Sanford Institute of Public Policy, Duke University
Director - Lyco Energy Corporation
Board of Advisors - The Hart Leadership Program, Duke University
Chairman - The Hart Foundation
Trustee - Episcopal School of Dallas
Director - Kionix, Inc.
Chairman - Patton Surgical Corp.,
Director - Axon, Inc.
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| DocuCorp International, Inc. | Outside | Oct-21-1997 | Chairman of the | Compensation, Chairman |
| | | |Board |Governance/Nominating, Chairman |
|
| The Home Depot, Inc. | Outside | Apr-11-1978 | Director | |
|
Director Biographies
Dr. Bonnie Guiton Hill
President, B. Hill Enterprises, LLC
Age:
63
Education:
California State University at Hayward
University of California (Berkeley), 1985
Mills College, 1974
Biography:Dr. Hill, age 63, a director of the Company since April 7, 1994, is President of B. Hill Enterprises, LLC, a consulting firm specializing in corporate governance and board organizational and public policy issues. From February 1997 to July 2001 she was President and Chief Executive Officer of The Times Mirror Foundation, Vice President of The Times Mirror Company, and, from August 1998 to July 2001, Senior Vice President Communications and Public Affairs for the Los Angeles Times. Prior thereto, she served as Dean of the McIntire School of Commerce at the University of Virginia. She is also a director of Hershey Foods Corporation, The Home Depot, Inc., AlbertsonÆs, Inc., YumBrands, Inc. and California Water Service Group, and serves on the boards of Goodwill of Greater Los Angeles, the Los Angeles Urban League and the Police Assessment Resource Center. --AKS - Def 14A (04/22/05)
Private and Non-Profit Boards:
Director - Los Angeles Downtown Women's Center
Director - United Way of Greater Los Angeles
Director - Goodwill of Greater Los Angeles
Director - Los Angeles Urban League
Trustee - National Urban League
Director - Police Assessment Resource Center
Director - The Joint Center for Political and Economic Studies
Director - Pomona College
Director - Mohak Holdings Inc.
Director - Crestar Financial Corporation
Director - NASD Regulation, Inc.
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-1999 | Director | Audit, Member |
| | | | |Compensation, Chairman |
|
| Yum! Brands, Inc. | Outside | Mar-01-2003 | Director | Audit, Member |
|
| AK Steel Holding Corporation | Outside | Apr-07-1994 | Director | Compensation, Member |
|
| California Water Service Group | Outside | Mar-22-2003 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| Albertsons, Inc. | Outside | Jan-01-2002 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| The Hershey Company | Outside | Mar-10-1993 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
Director Biographies
Mr. Laban P. Jackson Jr.
Retired
Age:
62
Education:
United States Military Academy
Biography:Laban P. Jackson, Jr., 62, has been a director of IPIX since January 2000. Mr. Jackson served as a director of Interactive Pictures Corporation from January 1989 until January 2000. Since January 1989, Mr. Jackson has served as chairman of Clear Creek Properties, a real estate development company. Mr. Jackson is a director and serves on the audit committee of JPMorgan Chase & Co. and is a director of Home Depot, Inc. and Gulf Stream Home and Garden, Inc. Mr. Jackson is a graduate of the United States Military Academy. --IPIX-Def 14A (04/12/05)
Private and Non-Profit Boards:
Director - Gulf Stream Home and Garden, Inc.
Chairman - Clear Creek Properties
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Jul-22-2004 | Director | Audit, Member |
| | | | |Governance/Nominating, Member |
|
| IPIX Corporation | Outside | Jan-01-2000 | Director | Audit, Member |
|
| JPMorgan Chase & Co. | Outside | Jul-01-2004 | Director | Audit, Chairman |
| | | | |Governance/Nominating, Member |
|
Director Biographies
Mr. Lawrence Johnston
President & CEO, Albertsons, Inc.
Age:
56
Education:
Stetson University, 1972
Biography:Chairman of the Board of Directors and Chief Executive Officer of the Company since April 2001 and President since July 2003. President and Chief Executive Officer, GE Appliances, a maker of major household appliances and a division of General Electric Company, a diversified industrial corporation, from November 1999 to April 2001. Mr. Johnston is a director of The Home Depot, Inc., the Food Marketing Institute (FMI) and The World Food Forum (C.I.E.S.). Chairman of the Executive Committee. --ABS - Def 14A (5/6/05)
Private and Non-Profit Boards:
Director - CIES World Food Forum in Paris, France
Director - Food Marketing Institute (FMI)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Jul-22-2004 | Director | Compensation, Member |
|
| Albertsons, Inc. | Inside | Jan-01-2001 | Chairman of the | |
| | | |Board | |
|
Director Biographies
Mr. Kenneth G. Langone
President & CEO, Invemed Associates, LLC
Age:
69
Education:
Bucknell University, 1957
Stern School of Business, New York University, 1960
Biography:Kenneth G. Langone is the founder, and since 1974, has been Chairman of the Board, Chief Executive Officer and President, of Invemed Associates, LLC, a New York Stock Exchange firm engaged in investment banking and brokerage. He is a founder of Home Depot, Inc. and has been a director since 1978. He is also a director of ChoicePoint, Inc., and Unifi, Inc. --YUM - Def 14A (03/31/05)
Private and Non-Profit Boards:
Director - DBT Online, Inc.
Trustee - Center for Strategic & International Studies
Director - New York Stock Exchange Inc.
Director - Robin Hood Foundation
Trustee - New York University
Director - Inter-City Endowment Fund
Charter Trustee - Bucknell University
Director - New York Philharmonic
Director - The Cancer Research Fund of the Damon Runyon-Walter Winchell Foundation
Vice Chairman - Board of Overseers, Stern School of Business, New York University
Director - The Children's Oncology Society of New York
Trustee - Hamilton College
Chairman - NYU School of Medicine
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| Unifi, Inc. | Outside | Sep-20-1969 | Director | |
|
| The Home Depot, Inc. | Outside | Apr-11-1978 | Lead Director | Audit, Member |
| | | | |Governance/Nominating, Chairman |
|
| Yum! Brands, Inc. | Outside | Mar-31-1997 | Director | Audit, Member |
| | | | |Compensation, Member |
| | | | |Governance/Nominating, Chairman |
|
| ChoicePoint Inc. | Outside | May-01-2000 | Director | Governance/Nominating, Chairman |
|
Director Biographies
Mr. Carl C. Liebert III
SVP - Operations, The Home Depot, Inc.
Age:
39
Education:
Naval Academy
Vanderbilt University - Owen Graduate School of Management
Biography:Carl C. Liebert. III, age 39, has been Senior Vice President ù Operations since June 2004. From August 2003 until June 2004, he served as Vice President ù Operations. From 2001 until 2003, he served as a Division President of Circuit City Stores, Inc. --HD - 10-K (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
Director Biographies
Mr. Robert L. Nardelli
President & CEO, The Home Depot, Inc.
Age:
56
Education:
Western Illinois University, 1971
University of Louisville - Graduate School of Business Administration
Biography:Chairman of The Home Depot, Inc. since January 2002. President and Chief Executive Officer of The Home Depot, Inc. since December 2000. President and Chief Executive Officer of GE Power Systems from 1995 through December 2000. Member of the Board of The Coca-Cola Company (through 2005 Annual Meeting of Shareowners). --HD - Def 14A (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Inside | Apr-11-2000 | Chairman of the | |
| | | |Board | |
|
Director Biographies
Hon. Tom Ridge (Ret.)
Retired
Biography:Exelon today announced the appointment of the Honorable Tom Ridge and Dr. William C. Richardson to its board of directors. Ridge is the former Secretary of the United States Department of Homeland Security and a former governor of Pennsylvania. Ridge has more than 20 years of experience in state and federal government, most recently serving as Secretary of the Department of Homeland Security under President Bush until January 2005. As governor of Pennsylvania, he implemented an aggressive technology strategy to fuel the stateÆs advances in economic development, education, health and the environment. --EXC - Press Release (04/27/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Feb-24-2005 | Director | |
|
| Exelon Corporation | Outside | May-02-2005 | Director | |
|
Director Biographies
Ms. Carol B. Tome
Chief Financial Officer, The Home Depot, Inc.
Age:
48
Education:
University of Denver, 1981
University of Wyoming, 1979
Biography:Carol B. Tome, age 48, has been Executive Vice President and Chief Financial Officer since May 2001, and prior thereto had been Senior Vice President ù Finance and Accounting/Treasurer since February 2000. From 1995 until 2000, she served as Vice President and Treasurer. From 1992 until 1995, when she joined the Company, Ms. TomT was Vice President and Treasurer of Riverwood International Corporation. Ms. TomT serves as a director of United Parcel Service, Inc. --HD - 10-K (04/11/05)
Private and Non-Profit Boards:
Director - National Board of Directors for Girls Incorporated
Advisory Board - Metropolitan Atlanta Arts Fund
Advisory Board - The Committee of 200
Trustee - American Red Cross Metropolitan Chapter
Trustee - The Home Fund
Trustee - Georgia Substance Abuse Advisory Council
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
| United Parcel Service, Inc. | Outside | Mar-21-2003 | Director | Audit, Chairman |
|
Six Degrees Report - SAMPLE
Identify key relationships among specific company’s board members to uncover potential relationships or guard against potential conflicts.
SAMPLE………………SAMPLE…………….SAMPLE
Company Information
The Home Depot, Inc.
Paces Ferry Rd., Northwest
Atlanta, GA 30339
USA
Phone: 1(770)433-8211
Fax: 1(770)384-2356
URL:
Exchange: NYSE
Ticker: HD
Sales: $73,094,000,000
SIC: 5211 Lumber And Other Building Materials Dealers
Executives
|Bob P. DeRodes |EVP - Chief Information Officer |
|
|Frank Fernandez C.P.A. |General Counsel & Secretary |
|
|Carl C. Liebert III |SVP - Operations |
|
|Carol B. Tome |Chief Financial Officer |
|
Board Member Information
| Name | Title | I/O | Date | Committee/Title |
|
| Mr. Robert L. Nardelli | Chairman of | Inside | Apr-11-2000 | |
|The Home Depot, Inc.-President & CEO |the Board | | | |
|
| Mr. Gregory D. Brenneman | Director | Outside | Apr-11-2000 | Audit, Member |
|Burger King Corporation-Chief Executive | | | |Governance/Nominating, Member |
|Officer | | | | |
|
| Mr. Richard H. Brown | Director | Outside | Apr-11-2000 | Compensation, Member |
|Retired- | | | | |
|
| Mr. John L. Clendenin | Director | Outside | Apr-11-1996 | Audit, Chairman |
|Retired- | | | |Compensation, Member |
|
| Mr. Berry R. Cox | Director | Outside | Apr-11-1978 | Governance/Nominating, Member |
|Berry R. Cox, Inc.-Chairman | | | | |
|
| Mr. Claudio X. Gonzalez | Director | Outside | Apr-11-2001 | Audit, Member |
|Kimberly-Clark de Mexico, S.A. de | | | |Compensation, Member |
|C.V.-Chairman & CEO | | | | |
|
| Mr. Milledge A. Hart III | Director | Outside | Apr-11-1978 | |
|Hart Group, Inc.-Chairman | | | | |
|
| Dr. Bonnie Guiton Hill | Director | Outside | Apr-11-1999 | Audit, Member |
|B. Hill Enterprises, LLC-President | | | |Compensation, Chairman |
|
| Mr. Laban P. Jackson Jr. | Director | Outside | Jul-22-2004 | Audit, Member |
|Retired- | | | |Governance/Nominating, Member |
|
| Mr. Lawrence Johnston | Director | Outside | Jul-22-2004 | Compensation, Member |
|Albertsons, Inc.-President & CEO | | | | |
|
| Mr. Kenneth G. Langone | Lead Director| Outside | Apr-11-1978 | Audit, Member |
|Invemed Associates, LLC-President & CEO | | | |Governance/Nominating, Chairman |
|
| Hon. Tom Ridge (Ret.) | Director | Outside | Feb-24-2005 | |
|Retired- | | | | |
|
Director Biographies
Mr. Gregory D. Brenneman
Chief Executive Officer, Burger King Corporation
Age:
43
Education:
Washburn University, 1984
Harvard University - Graduate School of Business Administration, 1988
Biography:Chairman of Burger King Corporation from February 2005. Chief Executive Officer and Member of the Board of Burger King from August 2004. Chairman and Chief Executive Officer of TurnWorks, Inc., a private equity firm, since October 2002. President and Chief Executive Officer of PricewaterhouseCoopers Consulting from June 2002 to October 2002. President of Continental Airlines, Inc. from 1996 to 2001 and member of the Board and Chief Operating Officer of Continental Airlines from 1995 to 2001. Member of the Board of Automatic Data Processing, Inc. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Washburn University of Topeka, Kansas
Chairman - Burger King Corporation
Chairman & CEO - TurnWorks, Inc.
Director - J. Crew Group, Inc.
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-2000 | Director | Audit, Member |
| | | | |Governance/Nominating, Member |
|
| Automatic Data Processing, Inc. | Outside | Sep-23-2001 | Director | Audit, Member |
| | | | |Compensation, Chairman |
|
| Burger King Corporation | Officer Only | -- | | |
|
Automatic Data Processing, Inc.
Directors who serve with Mr. Gregory D. Brenneman
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Ms. Karen E. Dykstra | | Officer Only | Automatic Data Processing, Inc. | Chief Financial Officer |
|
| Mr. Joseph A. Califano Jr. | Director | Outside | Columbia University | President - Natl. Ctr. on |
| | | | |Addiction & Drug Abuse |
|
| Mr. James B. Benson | | Officer Only | Automatic Data Processing, Inc. | General Counsel & Secretary |
|
| Mr. John P. Jones III | Director | Outside | Air Products and Chemicals, Inc. | Chairman, President & CEO |
|
| Mr. Henry Taub | Chairman Emeritus | Outside | Retired | |
|
| Mr. Frederic V. Malek | Director | Outside | Thayer Capital Partners | Chairman |
|
| Mr. Arthur F. Weinbach | Chairman of the | Inside | Automatic Data Processing, Inc. | Chief Executive Officer |
| |Board | | | |
|
| Mrs. Ann Dibble Jordan | Director | Outside | Retired | |
|
| Mr. Harvey M. Krueger | Director | Outside | Lehman Brothers, Inc. | Vice Chairman |
|
| Mr. Leon G. Cooperman | Director | Outside | Omega Advisors Inc. | Chief Executive Officer |
|
| Mr. Leslie A. Brun | Director | Outside | Hamilton Lane | Chairman |
|
| Mr. Gary C. Butler | Director | Inside | Automatic Data Processing, Inc. | President & COO |
|
| Mr. Robert Glenn Hubbard Ph.D. | Director | Outside | Columbia Business School | Professor |
|
Director Biographies
Mr. Richard H. Brown
Retired
Age:
57
Education:
Ohio University, 1969
Biography:Chairman and Chief Executive Officer of Electronic Data Systems Corporation from 1999 to 2003. Chief Executive Officer of Cable & Wireless plc from 1996 to 1998. Member of the Board of E.I. du Pont de Nemours and Company. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - The Ohio University Foundation
Trustee - Southern Methodist University
Director - Vivendi Universal
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-2000 | Director | Compensation, Member |
|
| E.I. du Pont de Nemours and Co | Outside | Mar-18-2001 | Director | Governance/Nominating, Member |
|
E.I. du Pont de Nemours and Co
Directors who serve with Mr. Richard H. Brown
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Charles O. Holliday Jr. | Chairman of the | Inside | E.I. du Pont de Nemours and Co | Chief Executive Officer |
| |Board | | | |
|
| Mr. Charles M. Vest | Director | Outside | Massachusetts Institute of Technology | Professor - Mechanical |
| | | | |Engineering |
|
| Mr. William K. Reilly | Director | Outside | Aqua International Partners, L.P. | President & CEO |
|
| Mr. Thomas M. Connelly Jr., Ph.D. | | Officer Only | E.I. du Pont de Nemours and Co | Chief Technology Officer |
|
| Mr. Gary M. Pfeiffer | | Officer Only | E.I. du Pont de Nemours and Co | Senior Vice President & CFO |
|
| Mr. Masahisa Naitoh | Director | Outside | The Institute of Energy Economics, Japan| Chief Executive Officer |
|
| Dr. Curtis J. Crawford Ph.D. | Director | Outside | XCEO, Inc. | President & CEO |
|
| Mr. Stacey J. Mobley | | Officer Only | E.I. du Pont de Nemours and Co | General Counsel & Secretary |
|
| Mr. Robert R. Ridout | | Officer Only | E.I. du Pont de Nemours and Co | Chief Information Officer |
|
| Mr. Richard R. Goodmanson | | Officer Only | E.I. du Pont de Nemours and Co | Chief Operating Officer |
|
| Mr. John T. Dillon | Director | Outside | Retired | |
|
| Mr. Sean O'Keefe | Director | Outside | Louisiana State University | Chancellor |
|
| Mr. Alain J. P. Belda | Director | Outside | Alcoa Inc. | Chief Executive Officer |
|
| Ms. Louisa C. Duemling | Director | Outside | Retired | |
|
| Mr. H. Rodney Sharp III | Director | Outside | Retired | |
|
| Ms. Lois D. Juliber | Director | Outside | Retired | |
|
Director Biographies
Mr. John L. Clendenin
Retired
Age:
70
Education:
Northwestern University, 1955
Biography:Retired as Chairman in 1997 and as President and Chief Executive Officer in 1996 of BellSouth Corporation. Director Emeritus of BellSouth Corporation since 1997. Member of the Board of: Acuity Brands, Inc., Coca-Cola Enterprises Inc., Equifax Inc., The Kroger Co., Powerwave Technologies, Inc. --HD - Def 14A (4/11/05)
Private and Non-Profit Boards:
National Executive Board - Junior Achievement
National Board of Governors - United Way of America
Trustee - Conference Board
Board of Governors - American Red Cross
National Executive Board - Boy Scouts of America
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Kroger Co. | Outside | May-15-1986 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| The Home Depot, Inc. | Outside | Apr-11-1996 | Director | Audit, Chairman |
| | | | |Compensation, Member |
|
| Powerwave Technologies, Inc. | Outside | May-01-1998 | Lead Director | Compensation, Member |
| | | | |Governance/Nominating, Chairman |
|
| Equifax Inc. | Outside | Mar-23-1982 | Lead Director | Governance/Nominating, Chairman |
|
| Acuity Brands, Inc. | Outside | Dec-01-2001 | Director | Audit, Chairman |
| | | | |Governance/Nominating, Member |
|
| Coca-Cola Enterprises Inc. | Outside | Mar-11-1986 | Director | Audit, Member |
| | | | |Compensation, Member |
| | | | |Governance/Nominating, Member |
|
The Kroger Co.
Directors who serve with Mr. John L. Clendenin
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Bobby S. Shackouls PE | Director | Outside | Burlington Resources Inc. | President & CEO |
|
| Mr. Clyde R. Moore | Director | Outside | First Service Networks | Chief Executive Officer |
|
| Mr. Michael S. Heschel | | Officer Only | The Kroger Co. | Chief Information Officer |
|
| Mr. Steven R. Rogel | Lead Director | Outside | Weyerhaeuser Company | President & CEO |
|
| Mr. Reuben V. Anderson Esq. | Director | Outside | Phelps Dunbar, LLP | Partner |
|
| Mr. Paul W. Heldman Esq. | | Officer Only | The Kroger Co. | General Counsel & Secretary |
|
| Mr. John T. LaMacchia Ph.D. | Director | Outside | Tellme Networks, Inc. | Chairman |
|
| Ms. Susan M. Phillips Ph.D. | Director | Outside | George Washington School of Business & | Dean |
| | | |Public Management | |
|
| Mr. Robert D. Beyer | Director | Outside | Trust Company of the West | President |
|
| Mr. Don W. McGeorge | Director | Inside | The Kroger Co. | President & COO |
|
| Mr. David Baker Lewis Esq. | Director | Outside | Lewis & Munday PC | Chairman |
|
| Mr. David B. Dillon | Chairman of the | Inside | The Kroger Co. | Chief Executive Officer |
| |Board | | | |
|
| Mrs. Katherine Davalos Ortega | Director | Outside | Retired | |
|
| Mr. Edward M. Liddy | Director | Outside | The Allstate Corporation | Chief Executive Officer |
|
| Mr. W. Rodney McMullen | Vice-Chairman | Outside | Retired | |
|
| Mr. J. Michael Schlotman | | Officer Only | The Kroger Co. | Chief Financial Officer |
|
Powerwave Technologies, Inc.
Directors who serve with Mr. John L. Clendenin
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Mikael R. Gottschlich | Director | Outside | Retired | |
|
| Mr. Daniel A. Artusi | Director | Outside | Silicon Laboratories Inc. | President & CEO |
|
| Mr. Bruce C. Edwards | Chairman of the | Outside | Powerwave Technologies, Inc. | |
| |Board | | | |
|
| Mr. Andrew J. Sukawaty | Director | Outside | Inmarsat Group Holdings Limited | Chief Executive Officer |
|
| Mr. Carl W. Neun | Director | Outside | Retired | |
|
| Mr. Ronald J. Buschur | Director | Inside | Powerwave Technologies, Inc. | President & CEO |
|
| Mr. Kevin T. Michaels | | Officer Only | Powerwave Technologies, Inc. | Secretary & CFO |
|
| Mr. David L. George | Director | Outside | Bizcom U.S.A. | President, COO & CTO, Wireless |
| | | | |Communications Div. |
|
| Mr. Eugene L. Goda | Director | Outside | Retired | |
|
Equifax Inc.
Directors who serve with Mr. John L. Clendenin
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Lee A. Kennedy | Director | Outside | Certegy Inc. | Chief Executive Officer |
|
| Mr. D. Raymond Riddle | Lead Director | Outside | Retired | |
|
| Mr. Kent E. Mast | | Officer Only | Equifax Inc. | CVP & Chief Legal Officer |
|
| Mr. Charles G. Betty | Director | Outside | EarthLink, Inc. | President & CEO |
|
| Mr. Robert J. Webb | | Officer Only | Equifax Inc. | Chief Technology Officer |
|
| Mr. Dean C. Arvidson | | Officer Only | Equifax Inc. | Corporate Secretary |
|
| Mr. James E. Copeland Jr. | Director | Outside | Retired | |
|
| Mr. L. Phillip Humann | Director | Outside | SunTrust Banks, Inc. | Chief Executive Officer |
|
| Mr. A. William Dahlberg | Director | Outside | Mirant Corporation | Chairman |
|
| Mr. Larry L. Prince | Director | Outside | Retired | |
|
| Mr. Donald T. Heroman | | Officer Only | Equifax Inc. | Chief Financial Officer |
|
| Mr. Thomas F. Chapman | Chairman of the | Inside | Equifax Inc. | Chief Executive Officer |
| |Board | | | |
|
| Ms. Jacquelyn M. Ward | Director | Outside | Intec Telecom Systems PLC | Outside Managing Director |
|
Acuity Brands, Inc.
Directors who serve with Mr. John L. Clendenin
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Vernon J. Nagel | Chairman of the | Inside | Acuity Brands, Inc. | Chief Executive Officer |
| |Board | | | |
|
| Ms. Helen D. Haines | | Officer Only | Acuity Brands, Inc. | VP & Secretary |
|
| Ms. Karen J. Holcom | | Officer Only | Acuity Brands, Inc. | Interim Chief Financial Officer |
|
| Mr. Kenyon W. Murphy | | Officer Only | Acuity Brands, Inc. | General Counsel |
|
| Mr. Earnest W. Deavenport Jr. | Director | Outside | Retired | |
|
| Mr. Robert F. McCullough CPA | Director | Outside | AMVESCAP PLC | Employee |
|
| Mr. John K. Morgan | | Officer Only | Acuity Brands, Inc. | President |
|
| Mr. Jay M. Davis | Director | Outside | National Distributing Company, Inc. | Chief Executive Officer |
|
| Mr. Ray M. Robinson | Director | Outside | East Lake Community Foundation | Chairman |
|
| Mr. Neil Williams | Director | Outside | Retired | |
|
| Mr. Peter C. Browning | Director | Outside | Queens University of Charlotte | Dean - McColl School of Business|
|
| Ms. Julia B. North | Director | Outside | Retired | |
|
Coca-Cola Enterprises Inc.
Directors who serve with Mr. John L. Clendenin
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. E. Liston Bishop III | | Officer Only | Coca-Cola Enterprises Inc. | Secretary |
|
| Mr. William Hartman | | Officer Only | Coca-Cola Enterprises Inc. | VP - Information Technology |
|
| Mr. Gary P. Fayard | Director | Outside | The Coca-Cola Company | Chief Financial Officer |
|
| Mr. Marvin J. Herb | Director | Outside | HERBCO L.L.C. Investments | Chairman |
|
| Mr. Lowry F. Kline | Chairman of the | Outside | Retired | |
| |Board | | | |
|
| Mr. John R. Alm | Director | Inside | Coca-Cola Enterprises Inc. | President & CEO |
|
| Mr. James E. Copeland Jr. | Director | Outside | Retired | |
|
| Mr. G. David Van Houten Jr. | | Officer Only | Coca-Cola Enterprises Inc. | Chief Operating Officer |
|
| Mr. Summerfield K. Johnston III | Director | Outside | Retired | |
|
| Mr. Irial Finan | Director | Outside | The Coca-Cola Company | President of Bottling |
| | | | |Investments |
|
| Mr. Fernando Aguirre | Director | Outside | Chiquita Brands International | President & CEO |
|
| The Hon. John Trevor Eyton | Director | Outside | Senate of Canada | Member |
|
| Mr. L. Phillip Humann | Lead Director | Outside | SunTrust Banks, Inc. | Chief Executive Officer |
|
| Mr. Calvin Darden | Director | Outside | Retired | |
|
| Mr. J. Alexander Douglas Jr. | Director | Outside | The Coca-Cola Company | SVP - Chief Customer Officer |
|
| Ms. Donna A. James C.P.A. | Director | Outside | Nationwide Strategic Investments | President |
|
| Mr. John E. Jacob | Director | Outside | Anheuser-Busch Companies, Inc. | EVP-Global Communications |
|
| Mr. William W. Douglas III | | Officer Only | Coca-Cola Enterprises Inc. | Chief Financial Officer |
|
| Mr. John J. Culhane | | Officer Only | Coca-Cola Enterprises Inc. | General Counsel |
|
| Ms. Paula Rosput Reynolds | Director | Outside | AGL Resources, Inc. | Chairman, President & CEO |
|
Director Biographies
Mr. Berry R. Cox
Chairman, Berry R. Cox, Inc.
Age:
51
Biography:Sole Director of Berry R. Cox, Inc., a privately held investment management company since 1987. Principally engaged in investments in public and private securities and real estate development for over 25 years. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Southwestern Medical Foundation
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-1978 | Director | Governance/Nominating, Member |
|
Director Biographies
Mr. Bob P. DeRodes
EVP - Chief Information Officer, The Home Depot, Inc.
Age:
54
Education:
St. Louis University
University of Texas
Biography:Robert P. DeRodes, age 54, has been Executive Vice President ù Chief Information Officer since February 2002. He previously served as President and Chief Executive Officer of Delta Technology, Inc. and Chief Information Officer for Delta Air Lines, Inc. from September 1999 until February 2002. From February 1995 to September 1999, he served as Senior Technology Officer at Citibank for the Card Products Group. From February 1993 to February 1995, he was President, Sabre Development Services for the Sabre Group Holdings, Inc., a subsidiary of American Airlines, Inc. --HD - 10-K (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
Director Biographies
Mr. Frank Fernandez C.P.A.
General Counsel & Secretary, The Home Depot, Inc.
Age:
54
Education:
Albany School
St. Bonaventure University, 1971
New York University (Law), 1983
Biography:Frank L. Fernandez, age 54, has been Executive Vice President ù Corporate Secretary & General Counsel since April 2001. From 1990 until that time he was managing partner at the law firm of Fernandez, Burstein, Tuczinski and Collura, P.C., and also served as Lecturer, Assistant Professor and Director of the MS Tax Program at The State University of New York at Albany. --HD - 10-K (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
Director Biographies
Mr. Claudio X. Gonzalez
Chairman & CEO, Kimberly-Clark de Mexico, S.A. de C.V.
Age:
70
Education:
Stanford University
Biography:Chairman and Chief Executive Officer of Kimberly-Clark de Mexico, S.A. de C.V. since 1973. Member of the Board of:, America Movil, General Electric Company, Kellogg Compan Kimberly-Clark Corporation, Kimberly-Clark de Mexico, Mexico Fund, Inc., Grupo Financiero Inbursa, Grupo Carso, Grupo Televisa, Investment Co. of America, Unilever NV/Unilever PLC (through 2005 Annual General Meeting of Shareholders). --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Director - The Investment Company of America
Director - Grupo Televisa
Director - Grupo Carso
Director - Fondo Mexico de Deuda de Largo Plazo
Director - Planet Hollywood International Inc.
Director - Mexico Fund, Inc.
Director - Grupo Industrial ALFA
Director - Grupo Financiero Inbursa
Director - Grupo Modello
Director - Fondo Mexico de Capitales
International Advisory Council - J.P. Morgan
Director - Grupo Mexico
Director - Banco Nacional de Mexico
Director - Fondo Mexico de Deuda de Corto Plazo
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| Kellogg Company | Outside | Mar-14-1990 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| The Home Depot, Inc. | Outside | Apr-11-2001 | Director | Audit, Member |
| | | | |Compensation, Member |
|
| Kimberly-Clark Corporation | Inside | Mar-11-1976 | Director | |
|
| General Electric Company | Outside | Mar-02-1993 | Director | Audit, Member |
| | | | |Compensation, Member |
| | | | |Governance/Nominating, Chairman |
|
Kellogg Company
Directors who serve with Mr. Claudio X. Gonzalez
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. William D. Perez | Director | Outside | Nike, Inc. | President & CEO |
|
| Mr. James M. Jenness | Chairman of the | Inside | Kellogg Company | Chief Executive Officer |
| |Board | | | |
|
| Ms. Ann McLaughlin Korologos | Director | Outside | Benedetto, Gartland & Company, Inc. | Senior Advisor |
|
| Mr. Jeffrey M. Boromisa | | Officer Only | Kellogg Company | Chief Financial Officer |
|
| Mr. John L. Zabriskie Ph.D. | Director | Outside | PureTech Ventures, LLC | General Partner |
|
| Mr. L. Daniel Jorndt | Director | Outside | Retired | |
|
| Ms. Dorothy A. Johnson | Director | Outside | Ahlburg Company | President |
|
| Mr. John T. Dillon | Director | Outside | Retired | |
|
| Dr. Benjamin S. Carson Sr., MD | Director | Outside | The Johns Hopkins University-School of | Professor & Director of |
| | | |Medicine |Pediatric Neurosurgery |
|
| Dr. William C. Richardson Ph.D. | Director | Outside | W.K. Kellogg Foundation | President & CEO |
|
| Mr. David Mackay | Director | Inside | Kellogg Company | President & COO |
|
| Mr. Gordon Gund | Director | Outside | Gund Investment Corporation | Chief Executive Officer |
|
| Mr. Gary H. Pilnick | | Officer Only | Kellogg Company | General Counsel & Secretary |
|
Kimberly-Clark Corporation
Directors who serve with Mr. Claudio X. Gonzalez
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Marc J. Shapiro | Director | Outside | Retired | |
|
| Mr. John F. Bergstrom | Director | Outside | Bergstrom Corporation | Chairman & CEO |
|
| Ms. Cheryl A. Perkins | | Officer Only | Kimberly-Clark Corporation | Chief Technical Officer |
|
| Mr. Dennis R. Beresford C.P.A., | Director | Outside | University of Georgia | Professor of Accounting |
|C.M.A. | | | | |
|
| Dr. Mae C. Jemison | Director | Outside | The Jemison Group, Inc. | President |
|
| Mr. Robert W. Decherd | Lead Director | Outside | Belo Corp. | President & Chief Executive |
| | | | |Officer |
|
| Mr. Mark A. Buthman | | Officer Only | Kimberly-Clark Corporation | Chief Financial Officer |
|
| Mr. G. Craig Sullivan | Director | Outside | Retired | |
|
| Mr. Thomas J. Falk | Chairman of the | Inside | Kimberly-Clark Corporation | Chief Executive Officer |
| |Board | | | |
|
| Ms. Linda Johnson Rice | Director | Outside | Johnson Publishing Company, Inc. | President & CEO |
|
| Dr. Pastora San Juan Cafferty | Director | Outside | University of Chicago | Professor |
|
| Mr. Timothy C. Everett | | Officer Only | Kimberly-Clark Corporation | Corporate Secretary |
|
| Mr. Ronald D. McCray | | Officer Only | Kimberly-Clark Corporation | SVP-Law & Government Affairs |
|
General Electric Company
Directors who serve with Mr. Claudio X. Gonzalez
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Brackett B. Denniston | | Officer Only | General Electric Company | General Counsel |
|
| Mr. Dennis D. Dammerman | Vice-Chairman | Inside | General Electric Company | Executive Officer |
|
| Hon. Samuel A. Nunn Jr. | Director | Outside | Nuclear Threat Initiative | Co-Chairman & CEO |
|
| Dr. Robert J. Swieringa | Director | Outside | Cornell University, Johnson School of | Dean |
| | | |Management | |
|
| Mr. Robert C. Wright | Vice-Chairman | Inside | General Electric Company | Executive Officer |
|
| Ms. Ann M. Fudge | Director | Outside | Young & Rubicam, Inc. | Chief Executive Officer |
|
| Mr. James I. Cash Jr., Ph.D. | Director | Outside | Retired | |
|
| Mr. Alan G. Lafley | Director | Outside | The Procter & Gamble Company | President & CEO |
|
| Mr. Robert W. Lane | Director | Outside | Deere & Company | Chairman, President & CEO |
|
| Sir William M. Castell | Vice-Chairman | Inside | General Electric Company | Chief Executive Officer - GE |
| | | | |Healthcare |
|
| Ms. Andrea Jung | Director | Outside | Avon Products, Inc. | Chief Executive Officer |
|
| Mr. Jeffrey R. Immelt | Chairman of the | Inside | General Electric Company | Chief Executive Officer |
| |Board | | | |
|
| Mr. Douglas A. Warner III | Director | Outside | Retired | |
|
| Mr. Keith S. Sherin | | Officer Only | General Electric Company | Chief Financial Officer |
|
| Ms. Rochelle B. Lazarus | Director | Outside | Ogilvy & Mather Worldwide | Chief Executive Officer |
|
| Mr. Roger S. Penske | Director | Outside | United Auto Group, Inc. | Chief Executive Officer |
|
| Mr. Gary M. Reiner | | Officer Only | General Electric Company | Chief Information Officer |
|
| Mr. Ralph S. Larsen | Director | Outside | Retired | |
|
| Mr. Benjamin W. Heineman Jr. | | Officer Only | General Electric Company | Secretary |
|
Director Biographies
Mr. Milledge A. Hart III
Chairman, Hart Group, Inc.
Age:
71
Education:
United States Naval Academy, 1956
Biography:Member of the Board since 1985 and Chairman since 1997 of DocuCorp International, Inc. Chairman of the Board of: Hart Group, Inc., a private management service and investment company, since 1988. Rmax, Inc., an insulation manufacturing company, since 1977. --HD - Def 14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Southern Methodist University
Director - Rmax Inc.
Board of Regents - Southern Methodist University
President - Young Entrepreneur's Organization
Board of Visitors - The Terry Sanford Institute of Public Policy, Duke University
Director - Lyco Energy Corporation
Board of Advisors - The Hart Leadership Program, Duke University
Chairman - The Hart Foundation
Trustee - Episcopal School of Dallas
Director - Kionix, Inc.
Chairman - Patton Surgical Corp.,
Director - Axon, Inc.
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| DocuCorp International, Inc. | Outside | Oct-21-1997 | Chairman of the | Compensation, Chairman |
| | | |Board |Governance/Nominating, Chairman |
|
| The Home Depot, Inc. | Outside | Apr-11-1978 | Director | |
|
DocuCorp International, Inc.
Directors who serve with Mr. Milledge A. Hart III
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. George F. Raymond CPA | Director | Outside | Self-employed | Private Investor |
|
| Mr. John H. Gray | | Officer Only | DocuCorp International, Inc. | Chief Financial Officer |
|
| Mr. Michael D. Andereck | Director | Inside | DocuCorp International, Inc. | President & CEO |
|
| Mr. Barry R. Werner | | Officer Only | DocuCorp International, Inc. | Secretary |
|
| Mr. Arthur R. Spector | Director | Outside | Safeguard International Fund, LP | Managing Director |
|
| Mr. Anshoo S. Gupta | Director | Outside | Retired | |
|
| Mr. John D. Loewenberg | Director | Outside | JDL Enterprises | Managing Partner |
|
Director Biographies
Dr. Bonnie Guiton Hill
President, B. Hill Enterprises, LLC
Age:
63
Education:
California State University at Hayward
University of California (Berkeley), 1985
Mills College, 1974
Biography:Dr. Hill, age 63, a director of the Company since April 7, 1994, is President of B. Hill Enterprises, LLC, a consulting firm specializing in corporate governance and board organizational and public policy issues. From February 1997 to July 2001 she was President and Chief Executive Officer of The Times Mirror Foundation, Vice President of The Times Mirror Company, and, from August 1998 to July 2001, Senior Vice President Communications and Public Affairs for the Los Angeles Times. Prior thereto, she served as Dean of the McIntire School of Commerce at the University of Virginia. She is also a director of Hershey Foods Corporation, The Home Depot, Inc., AlbertsonÆs, Inc., YumBrands, Inc. and California Water Service Group, and serves on the boards of Goodwill of Greater Los Angeles, the Los Angeles Urban League and the Police Assessment Resource Center. --AKS - Def 14A (04/22/05)
Private and Non-Profit Boards:
Director - Los Angeles Downtown Women's Center
Director - United Way of Greater Los Angeles
Director - Goodwill of Greater Los Angeles
Director - Los Angeles Urban League
Trustee - National Urban League
Director - Police Assessment Resource Center
Director - The Joint Center for Political and Economic Studies
Director - Pomona College
Director - Mohak Holdings Inc.
Director - Crestar Financial Corporation
Director - NASD Regulation, Inc.
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Apr-11-1999 | Director | Audit, Member |
| | | | |Compensation, Chairman |
|
| Yum! Brands, Inc. | Outside | Mar-01-2003 | Director | Audit, Member |
|
| AK Steel Holding Corporation | Outside | Apr-07-1994 | Director | Compensation, Member |
|
| California Water Service Group | Outside | Mar-22-2003 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| Albertsons, Inc. | Outside | Jan-01-2002 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
| The Hershey Company | Outside | Mar-10-1993 | Director | Compensation, Member |
| | | | |Governance/Nominating, Member |
|
Yum! Brands, Inc.
Directors who serve with Dr. Bonnie Guiton Hill
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. David J. Deno | | Officer Only | Yum! Brands, Inc. | Chief Operating Officer |
|
| Ms. Jackie Trujillo | Director | Outside | Harman Management Corp. | Chairman & CEO |
|
| Mr. Thomas M. Ryan | Director | Outside | CVS Corporation | Chairman, President & CEO |
|
| Mr. Kenneth G. Langone | Director | Outside | Invemed Associates, LLC | President & CEO |
|
| Mr. David W. Dorman | Director | Outside | AT&T Corp. | Chief Executive Officer |
|
| Mr. Robert Holland Jr. | Director | Outside | William Capital Partners | General Partner |
|
| Mr. Rick Carucci | | Officer Only | Yum! Brands, Inc. | Chief Financial Officer |
|
| Mr. David C. Novak | Chairman of the | Inside | Yum! Brands, Inc. | President & CEO |
| |Board | | | |
|
| Mr. Massimo Ferragamo | Director | Outside | Ferragamo U.S.A., Inc. | Chairman |
|
| Mr. Jonathan S. Linen | Director | Outside | Retired | |
|
| Mr. J. David Grissom | Director | Outside | Mayfair Capital, Inc. | Chairman |
|
| Mr. Andrall E. Pearson | Director | Outside | Retired | |
|
| Mr. Robert J. Ulrich | Director | Outside | Target Corporation | Chief Executive Officer |
|
| Mr. Christian Campbell | | Officer Only | Yum! Brands, Inc. | General Counsel & Secretary |
|
AK Steel Holding Corporation
Directors who serve with Dr. Bonnie Guiton Hill
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. James L. Wainscott | Director | Inside | AK Steel Holding Corporation | President & CEO |
|
| Mr. Donald Vester Fites | Director | Outside | Retired | |
|
| Mr. Richard A. Abdoo P.E | Director | Outside | Retired | |
|
| Mr. Albert E. Ferrara | | Officer Only | AK Steel Holding Corporation | Chief Financial Officer |
|
| Mr. David C. Horn | | Officer Only | AK Steel Holding Corporation | General Counsel & Secretary |
|
| Mr. Lawrence A. Leser | Director | Outside | Retired | |
|
| Mrs. Shirley D. Peterson | Director | Outside | Retired | |
|
| Mr. Daniel J. Meyer | Director | Outside | Meyer Ventures | Principal |
|
| Mr. Robert Harrington Jenkins | Chairman of the | Outside | Retired | |
| |Board | | | |
|
| Dr. James A. Thomson Ph.D. | Director | Outside | The Rand Corporation | President & CEO |
|
| Mr. John F. Kaloski | | Officer Only | AK Steel Holding Corporation | VP - Operations |
|
California Water Service Group
Directors who serve with Dr. Bonnie Guiton Hill
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Peter C. Nelson | Director | Inside | California Water Service Group | President & CEO |
|
| Mr. Douglas M. Brown | Director | Outside | Tuition Plan Consortium | President & CEO |
|
| Mr. Edward D. Harris Jr., MD | Director | Outside | Alpha Omega Alpha Medical Honor Society | Executive Secretary |
|
| Mr. Richard P. Magnuson | Director | Outside | Self-employed | Venture Capitalist |
|
| Mr. Richard D. Nye CPA | | Officer Only | California Water Service Group | Chief Financial Officer |
|
| Mr. David N. Kennedy | Director | Outside | Retired | |
|
| Mr. Paul G. Ekstrom | | Officer Only | California Water Service Group | Corporate Secretary |
|
| Mr. George A. Vera | Director | Outside | David & Lucile Packard Foundation | Chief Financial Officer |
|
| Mr. Robert W. Foy | Chairman of the | Outside | Retired | |
| |Board | | | |
|
| Ms. Linda R. Meier | Director | Outside | Retired | |
|
Albertsons, Inc.
Directors who serve with Dr. Bonnie Guiton Hill
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Ms. Felicia D. Thornton | | Officer Only | Albertsons, Inc. | EVP & Chief Financial Officer |
|
| Mrs. Kathi P. Seifert | Director | Outside | Pinnacle Perspectives, LLC | Chairman |
|
| Mr. Jon C. Madonna | Director | Outside | Retired | |
|
| Ms. Teresa Beck | Director | Outside | Retired | |
|
| Mr. Robert J. Dunst Jr. | | Officer Only | Albertsons, Inc. | Chief Technology Officer |
|
| Mr. Paul I. Corddry | Lead Director | Outside | Retired | |
|
| Ms. Colleen Batcheler | | Officer Only | Albertsons, Inc. | Corporate Secretary |
|
| Mr. Lawrence Johnston | Chairman of the | Inside | Albertsons, Inc. | President & CEO |
| |Board | | | |
|
| Mr. Arthur Gary Ames | Director | Outside | Retired | |
|
| Mr. Henry I. Bryant | Director | Outside | Retired | |
|
| Ms. Pamela G. Bailey | Director | Outside | Cosmetic, Toiletry & Fragrance | President & CEO |
| | | |Association | |
|
| Mr. John R. Sims | | Officer Only | Albertsons, Inc. | General Counsel |
|
| Mr. Wayne C. Sales | Director | Outside | Canadian Tire Corporation, Limited | President & CEO |
|
| Ms. Beatriz Rivera | Director | Outside | Energy Resource Associates, LLC | Founder & Owner |
|
| Ms. Beth M. Pritchard | Director | Outside | Organized Living, Inc. | President & CEO |
|
The Hershey Company
Directors who serve with Dr. Bonnie Guiton Hill
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Mackey J. McDonald | Director | Outside | VF Corporation | President & CEO |
|
| Mr. Jon A. Boscia | Director | Outside | Lincoln National Corporation | Chairman & CEO |
|
| Mr. David J. West | | Officer Only | The Hershey Company | Chief Financial Officer |
|
| Mr. Robert H. Campbell | Director | Outside | Retired | |
|
| Mr. George F. Davis | | Officer Only | The Hershey Company | Chief Information Officer |
|
| Mr. Richard H. Lenny | Chairman of the | Inside | The Hershey Company | President & CEO |
| |Board | | | |
|
| Mr. Robert F. Cavanaugh | Director | Outside | DLJ Real Estate Capital Partners | Managing Director |
|
| Mr. Raymond Brace | | Officer Only | The Hershey Company | SVP - Operations |
|
| Mrs. Susan M. Angele | | Officer Only | The Hershey Company | Chief Governance Officer |
|
| Ms. Marie J. Toulantis | Director | Outside | Barnes & | Chief Executive Officer |
|
| Mr. Gary Patrick Coughlan | Director | Outside | Retired | |
|
| Mr. Burton H. Snyder | | Officer Only | The Hershey Company | General Counsel & Secretary |
|
| Ms. Harriet Edelman | Director | Outside | Avon Products, Inc. | SVP & Chief Information Officer |
|
Director Biographies
Mr. Laban P. Jackson Jr.
Retired
Age:
62
Education:
United States Military Academy
Biography:Laban P. Jackson, Jr., 62, has been a director of IPIX since January 2000. Mr. Jackson served as a director of Interactive Pictures Corporation from January 1989 until January 2000. Since January 1989, Mr. Jackson has served as chairman of Clear Creek Properties, a real estate development company. Mr. Jackson is a director and serves on the audit committee of JPMorgan Chase & Co. and is a director of Home Depot, Inc. and Gulf Stream Home and Garden, Inc. Mr. Jackson is a graduate of the United States Military Academy. --IPIX-Def 14A (04/12/05)
Private and Non-Profit Boards:
Director - Gulf Stream Home and Garden, Inc.
Chairman - Clear Creek Properties
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Jul-22-2004 | Director | Audit, Member |
| | | | |Governance/Nominating, Member |
|
| IPIX Corporation | Outside | Jan-01-2000 | Director | Audit, Member |
|
| JPMorgan Chase & Co. | Outside | Jul-01-2004 | Director | Audit, Chairman |
| | | | |Governance/Nominating, Member |
|
IPIX Corporation
Directors who serve with Mr. Laban P. Jackson Jr.
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Andrew P. Seamons | Director | Outside | Pittco Capital Partners | Partner |
|
| Mr. Michael D. Easterly | Director | Outside | Legacy Securities Corp. | Chief Executive Officer |
|
| Mr. David M. Wilds | Chairman of the | Outside | First Avenue Partners L.P. | Managing Partner |
| |Board | | | |
|
| Mr. Geoff Egnal PhD | | Officer Only | IPIX Corporation | Chief Technology Officer |
|
| Ms. Clara M. Conti | Director | Inside | IPIX Corporation | President & CEO |
|
| Mr. James H. Hunt | Director | Outside | Retired | |
|
| Mr. Charles Crew | | Officer Only | IPIX Corporation | Chief Financial Officer & |
| | | | |Secretary |
|
JPMorgan Chase & Co.
Directors who serve with Mr. Laban P. Jackson Jr.
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Richard A. Manoogian | Director | Outside | Masco Corporation | Chief Executive Officer |
|
| Mr. John H. Biggs | Director | Outside | Retired | |
|
| Mr. Hans Walter Becherer | Director | Outside | Retired | |
|
| Ms. Ellen V. Futter | Director | Outside | American Museum of Natural History | President |
|
| Mr. John Schmidlin | | Officer Only | JPMorgan Chase & Co. | Head of Technology |
|
| Mr. Lee R. Raymond Ph.D. | Director | Outside | Exxon Mobil Corporation | Chief Executive Officer |
|
| Mr. James Dimon | Director | Inside | JPMorgan Chase & Co. | President & COO |
|
| Mr. William H. Gray III | Director | Outside | Buchanan Ingersoll OC | Head-Public Policy & Business |
| | | | |Diversity |
|
| Mr. James S. Crown | Director | Outside | Henry Crown & Company | President |
|
| Mr. William H. McDavid | | Officer Only | JPMorgan Chase & Co. | General Counsel |
|
| Mr. William C. Weldon | Director | Outside | Johnson & Johnson Corp. | Chief Executive Officer |
|
| Mr. David C. Novak | Director | Outside | Yum! Brands, Inc. | President & CEO |
|
| Mr. Stephen B. Burke | Director | Outside | Comcast Corporation | Chief Operating Officer |
|
| Mr. William B. Harrison Jr. | Chairman of the | Inside | JPMorgan Chase & Co. | Chief Executive Officer |
| |Board | | | |
|
| Mr. John W. Kessler | Director | Outside | John W. Kessler Company | Owner |
|
| Mr. Lawrence A. Bossidy | Director | Outside | Retired | |
|
| Mr. Anthony J. Horan | | Officer Only | JPMorgan Chase & Co. | Secretary |
|
| Mr. Robert I. Lipp | Director | Outside | Retired | |
|
| Mr. Michael Cavanagh | | Officer Only | JPMorgan Chase & Co. | Chief Financial Officer |
|
Director Biographies
Mr. Lawrence Johnston
President & CEO, Albertsons, Inc.
Age:
56
Education:
Stetson University, 1972
Biography:Chairman of the Board of Directors and Chief Executive Officer of the Company since April 2001 and President since July 2003. President and Chief Executive Officer, GE Appliances, a maker of major household appliances and a division of General Electric Company, a diversified industrial corporation, from November 1999 to April 2001. Mr. Johnston is a director of The Home Depot, Inc., the Food Marketing Institute (FMI) and The World Food Forum (C.I.E.S.). Chairman of the Executive Committee. --ABS - Def 14A (5/6/05)
Private and Non-Profit Boards:
Director - CIES World Food Forum in Paris, France
Director - Food Marketing Institute (FMI)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Jul-22-2004 | Director | Compensation, Member |
|
| Albertsons, Inc. | Inside | Jan-01-2001 | Chairman of the | |
| | | |Board | |
|
Albertsons, Inc.
Directors who serve with Mr. Lawrence Johnston
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Ms. Felicia D. Thornton | | Officer Only | Albertsons, Inc. | EVP & Chief Financial Officer |
|
| Mrs. Kathi P. Seifert | Director | Outside | Pinnacle Perspectives, LLC | Chairman |
|
| Mr. Jon C. Madonna | Director | Outside | Retired | |
|
| Ms. Teresa Beck | Director | Outside | Retired | |
|
| Mr. Robert J. Dunst Jr. | | Officer Only | Albertsons, Inc. | Chief Technology Officer |
|
| Mr. Paul I. Corddry | Lead Director | Outside | Retired | |
|
| Ms. Colleen Batcheler | | Officer Only | Albertsons, Inc. | Corporate Secretary |
|
| Mr. Arthur Gary Ames | Director | Outside | Retired | |
|
| Mr. Henry I. Bryant | Director | Outside | Retired | |
|
| Ms. Pamela G. Bailey | Director | Outside | Cosmetic, Toiletry & Fragrance | President & CEO |
| | | |Association | |
|
| Mr. John R. Sims | | Officer Only | Albertsons, Inc. | General Counsel |
|
| Mr. Wayne C. Sales | Director | Outside | Canadian Tire Corporation, Limited | President & CEO |
|
| Ms. Beatriz Rivera | Director | Outside | Energy Resource Associates, LLC | Founder & Owner |
|
| Ms. Beth M. Pritchard | Director | Outside | Organized Living, Inc. | President & CEO |
|
| Dr. Bonnie Guiton Hill | Director | Outside | B. Hill Enterprises, LLC | President |
|
Director Biographies
Mr. Kenneth G. Langone
President & CEO, Invemed Associates, LLC
Age:
69
Education:
Bucknell University, 1957
Stern School of Business, New York University, 1960
Biography:Kenneth G. Langone is the founder, and since 1974, has been Chairman of the Board, Chief Executive Officer and President, of Invemed Associates, LLC, a New York Stock Exchange firm engaged in investment banking and brokerage. He is a founder of Home Depot, Inc. and has been a director since 1978. He is also a director of ChoicePoint, Inc., and Unifi, Inc. --YUM - Def 14A (03/31/05)
Private and Non-Profit Boards:
Director - DBT Online, Inc.
Trustee - Center for Strategic & International Studies
Director - New York Stock Exchange Inc.
Director - Robin Hood Foundation
Trustee - New York University
Director - Inter-City Endowment Fund
Charter Trustee - Bucknell University
Director - New York Philharmonic
Director - The Cancer Research Fund of the Damon Runyon-Walter Winchell Foundation
Vice Chairman - Board of Overseers, Stern School of Business, New York University
Director - The Children's Oncology Society of New York
Trustee - Hamilton College
Chairman - NYU School of Medicine
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| Unifi, Inc. | Outside | Sep-20-1969 | Director | |
|
| The Home Depot, Inc. | Outside | Apr-11-1978 | Lead Director | Audit, Member |
| | | | |Governance/Nominating, Chairman |
|
| Yum! Brands, Inc. | Outside | Mar-31-1997 | Director | Audit, Member |
| | | | |Compensation, Member |
| | | | |Governance/Nominating, Chairman |
|
| ChoicePoint Inc. | Outside | May-01-2000 | Director | Governance/Nominating, Chairman |
|
Unifi, Inc.
Directors who serve with Mr. Kenneth G. Langone
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. William J. Armfield IV | Director | Outside | Spotswood Capital, LLC | President |
|
| Mr. Charles F. McCoy Esq. | | Officer Only | Unifi, Inc. | VP, Secretary & General Counsel |
|
| Mr. Charles R. Carter | Director | Outside | Retired | |
|
| Mr. R. Wiley Bourne Jr. | Director | Outside | Retired | |
|
| Mr. Brian R. Parke | Chairman of the | Inside | Unifi, Inc. | President & CEO |
| |Board | | | |
|
| Mr. Benny L. Holder | | Officer Only | Unifi, Inc. | Chief Information Officer |
|
| Mr. William M. Lowe Jr. | | Officer Only | Unifi, Inc. | Chief Operating Officer & CFO |
|
| Ms. Sue W. Cole | Director | Outside | U.S. Trust Company N.A. | Regional Chief Executive Officer|
|
| Mr. J. B. Davis | Director | Outside | Klaussner Furniture Industries, Inc. | President & CEO |
|
| Mr. Donald F. Orr | Director | Outside | Sweet Pea Capital | Chairman |
|
Yum! Brands, Inc.
Directors who serve with Mr. Kenneth G. Langone
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. David J. Deno | | Officer Only | Yum! Brands, Inc. | Chief Operating Officer |
|
| Ms. Jackie Trujillo | Director | Outside | Harman Management Corp. | Chairman & CEO |
|
| Mr. Thomas M. Ryan | Director | Outside | CVS Corporation | Chairman, President & CEO |
|
| Mr. David W. Dorman | Director | Outside | AT&T Corp. | Chief Executive Officer |
|
| Mr. Robert Holland Jr. | Director | Outside | William Capital Partners | General Partner |
|
| Mr. Rick Carucci | | Officer Only | Yum! Brands, Inc. | Chief Financial Officer |
|
| Mr. David C. Novak | Chairman of the | Inside | Yum! Brands, Inc. | President & CEO |
| |Board | | | |
|
| Mr. Massimo Ferragamo | Director | Outside | Ferragamo U.S.A., Inc. | Chairman |
|
| Mr. Jonathan S. Linen | Director | Outside | Retired | |
|
| Mr. J. David Grissom | Director | Outside | Mayfair Capital, Inc. | Chairman |
|
| Mr. Andrall E. Pearson | Director | Outside | Retired | |
|
| Mr. Robert J. Ulrich | Director | Outside | Target Corporation | Chief Executive Officer |
|
| Mr. Christian Campbell | | Officer Only | Yum! Brands, Inc. | General Counsel & Secretary |
|
| Dr. Bonnie Guiton Hill | Director | Outside | B. Hill Enterprises, LLC | President |
|
ChoicePoint Inc.
Directors who serve with Mr. Kenneth G. Langone
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Derek V. Smith | Chairman of the | Inside | ChoicePoint Inc. | Chief Executive Officer |
| |Board | | | |
|
| Mr. John B. McCoy | Director | Outside | Retired | |
|
| Mr. Steven W. Surbaugh | | Officer Only | ChoicePoint Inc. | Chief Financial Officer |
|
| Mr. John J. Hamre Ph.D. | Director | Outside | Center for Strategic and International | President & CEO |
| | | |Studies | |
|
| Mr. James M. Denny | Director | Outside | Retired | |
|
| Mr. J. Michael de Janes | | Officer Only | ChoicePoint Inc. | General Counsel |
|
| Mr. David W. Davis | | Officer Only | ChoicePoint Inc. | Corporate Secretary |
|
| Mr. Douglas C. Curling | Director | Inside | ChoicePoint Inc. | President & COO |
|
| Mr. Ray M. Robinson | Director | Outside | East Lake Community Foundation | Chairman |
|
| Mr. Charles I. Story | Director | Outside | INROADS, Inc. | President & CEO |
|
| Mr. Terrence Murray | Director | Outside | Retired | |
|
| Mr. Thomas M. Coughlin | Director | Outside | Retired | |
|
Director Biographies
Mr. Carl C. Liebert III
SVP - Operations, The Home Depot, Inc.
Age:
39
Education:
Naval Academy
Vanderbilt University - Owen Graduate School of Management
Biography:Carl C. Liebert. III, age 39, has been Senior Vice President ù Operations since June 2004. From August 2003 until June 2004, he served as Vice President ù Operations. From 2001 until 2003, he served as a Division President of Circuit City Stores, Inc. --HD - 10-K (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
Director Biographies
Mr. Robert L. Nardelli
President & CEO, The Home Depot, Inc.
Age:
56
Education:
Western Illinois University, 1971
University of Louisville - Graduate School of Business Administration
Biography:Chairman of The Home Depot, Inc. since January 2002. President and Chief Executive Officer of The Home Depot, Inc. since December 2000. President and Chief Executive Officer of GE Power Systems from 1995 through December 2000. Member of the Board of The Coca-Cola Company (through 2005 Annual Meeting of Shareowners). --HD - Def 14A (04/11/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Inside | Apr-11-2000 | Chairman of the | |
| | | |Board | |
|
Director Biographies
Hon. Tom Ridge (Ret.)
Retired
Biography:Exelon today announced the appointment of the Honorable Tom Ridge and Dr. William C. Richardson to its board of directors. Ridge is the former Secretary of the United States Department of Homeland Security and a former governor of Pennsylvania. Ridge has more than 20 years of experience in state and federal government, most recently serving as Secretary of the Department of Homeland Security under President Bush until January 2005. As governor of Pennsylvania, he implemented an aggressive technology strategy to fuel the stateÆs advances in economic development, education, health and the environment. --EXC - Press Release (04/27/05)
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Outside | Feb-24-2005 | Director | |
|
| Exelon Corporation | Outside | May-02-2005 | Director | |
|
Exelon Corporation
Directors who serve with Hon. Tom Ridge (Ret.)
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. Richard L. Thomas | Director | Outside | Retired | |
|
| Mr. J. Barry Mitchell | | Officer Only | Exelon Corporation | Chief Financial Officer |
|
| Adm. Bruce DeMars (USN Ret.) | Director | Outside | RSD, LLC | Partner |
|
| Hon. Nelson A. Diaz | Director | Outside | Blank Rome LLP | Partner |
|
| Mr. Randall E. Mehrberg | | Officer Only | Exelon Corporation | General Counsel |
|
| Mr. John W. Rogers Jr. | Director | Outside | Ariel Capital Management, Inc. | Chief Executive Officer |
|
| Mr. Edward A. Brennan | Director | Outside | Retired | |
|
| Mr. Ronald Rubin | Director | Outside | Pennsylvania Real Estate Investment | Chairman & CEO |
| | | |Trust | |
|
| Mr. M. Walter D'Alessio | Director | Outside | Legg Mason Real Estate Services, Inc. | Chairman |
|
| Mr. John M. Palms Ph.D., Sc.D., LHD| Director | Outside | Retired | |
|
| Mr. Nicholas DeBenedictis | Director | Outside | Aqua America, Inc. | Chief Executive Officer |
|
| Ms. Katherine K. Combs | | Officer Only | Exelon Corporation | Secretary |
|
| Ms. Sue L. Gin | Director | Outside | Flying Food Group, Inc. | Chief Executive Officer |
|
| Dr. William C. Richardson Ph.D. | Director | Outside | W.K. Kellogg Foundation | President & CEO |
|
| Mr. John W. Rowe | Chairman of the | Inside | Exelon Corporation | President & CEO |
| |Board | | | |
|
| Ms. Rosemarie B. Greco | Director | Outside | Office of Health Care Reform | Director |
|
| Mr. Edgar D. Jannotta Sr. | Director | Outside | William Blair & Company, LLC | Chairman |
|
Director Biographies
Ms. Carol B. Tome
Chief Financial Officer, The Home Depot, Inc.
Age:
48
Education:
University of Denver, 1981
University of Wyoming, 1979
Biography:Carol B. Tome, age 48, has been Executive Vice President and Chief Financial Officer since May 2001, and prior thereto had been Senior Vice President ù Finance and Accounting/Treasurer since February 2000. From 1995 until 2000, she served as Vice President and Treasurer. From 1992 until 1995, when she joined the Company, Ms. TomT was Vice President and Treasurer of Riverwood International Corporation. Ms. TomT serves as a director of United Parcel Service, Inc. --HD - 10-K (04/11/05)
Private and Non-Profit Boards:
Director - National Board of Directors for Girls Incorporated
Advisory Board - Metropolitan Atlanta Arts Fund
Advisory Board - The Committee of 200
Trustee - American Red Cross Metropolitan Chapter
Trustee - The Home Fund
Trustee - Georgia Substance Abuse Advisory Council
Company Affiliations
| Company | I/O/N | Date | Board Title | Committe/Title |
|
| The Home Depot, Inc. | Officer Only | -- | | |
|
| United Parcel Service, Inc. | Outside | Mar-21-2003 | Director | Audit, Chairman |
|
United Parcel Service, Inc.
Directors who serve with Ms. Carol B. Tome
| Name | Board Title | I/O/N | Primary Company | Title |
|
| Mr. James P. Kelly | Director | Outside | Retired | |
|
| Mr. Bernardus J.M. Verwaayen | Director | Outside | BT Group plc | Chief Executive Officer |
|
| Mr. John Beystehner | Director | Inside | United Parcel Service, Inc. | Chief Operating Officer |
|
| Mr. Victor A. Pelson | Director | Outside | UBS Securities LLC | Senior Advisor |
|
| Mr. Michael L. Eskew | Chairman of the | Inside | United Parcel Service, Inc. | Chief Executive Officer |
| |Board | | | |
|
| Mr. David Barnes | | Officer Only | United Parcel Service, Inc. | Chief Information Officer |
|
| Ms. Lea N. Soupata | Director | Inside | United Parcel Service, Inc. | Senior Vice President |
|
| Ms. Ann M. Livermore | Director | Outside | Hewlett-Packard Company | Executive Vice President |
|
| Mr. John W. Thompson | Director | Outside | Symantec Corporation | Chief Executive Officer |
|
| Mr. Gary E. MacDougal | Director | Outside | Retired | |
|
| Mr. D. Scott Davis | | Officer Only | United Parcel Service, Inc. | Chief Financial Officer |
|
| Mr. Allen Hill | | Officer Only | United Parcel Service, Inc. | General Counsel & Corporate |
| | | | |Secretary |
|
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