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:
www.homedepot.com
Exchange: NYSE
Ticker:
HD
Sales:
$73,094,000,000
SIC:
5211 Lumber And Other Building Materials Dealers
Executives
Bob P. DeRodes
Frank Fernandez C.P.A.
Carl C. Liebert III
Carol B. Tome
EVP - Chief Information Officer
General Counsel & Secretary
SVP - Operations
Chief Financial Officer
Board Member Information
Name
Mr. Robert L. Nardelli
The Home Depot, Inc.-President &
CEO
Mr. Gregory D. Brenneman
Burger King Corporation-Chief
Executive Officer
Mr. Richard H. Brown
RetiredMr. John L. Clendenin
RetiredMr. Berry R. Cox
Title
Chairman
of the
Board
Director
I/O
Inside
Date
Apr-11-2000
Committee/Title
Outside
Apr-11-2000
Audit, Member
Governance/Nominating, Member
Director
Outside
Apr-11-2000
Compensation, Member
Director
Outside
Apr-11-1996
Director
Outside
Apr-11-1978
Audit, Chairman
Compensation, Member
Governance/Nominating, Member
Copyright © 2005
Berry R. Cox, Inc.-Chairman
Mr. Claudio X. Gonzalez
Kimberly-Clark de Mexico, S.A. de
C.V.-Chairman & CEO
Mr. Milledge A. Hart III
Hart Group, Inc.-Chairman
Dr. Bonnie Guiton Hill
B. Hill Enterprises, LLC-President
Mr. Laban P. Jackson Jr.
RetiredMr. Lawrence Johnston
Albertsons, Inc.-President & CEO
Mr. Kenneth G. Langone
Invemed Associates, LLC-President &
CEO
Hon. Tom Ridge (Ret.)
Retired-
Director
Outside
Apr-11-2001
Director
Outside
Apr-11-1978
Director
Outside
Apr-11-1999
Director
Outside
Jul-22-2004
Director
Outside
Jul-22-2004
Lead
Director
Outside
Apr-11-1978
Director
Outside
Feb-24-2005
Copyright © 2005
Audit, Member
Compensation, Member
Audit, Member
Compensation, Chairman
Audit, Member
Governance/Nominating, Member
Compensation, Member
Audit, Member
Governance/Nominating, Chairman
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:
www.homedepot.com
Exchange: NYSE
Ticker:
HD
Sales:
$73,094,000,000
SIC:
5211 Lumber And Other Building Materials Dealers
Board Member Information
Name
Mr. Robert L. Nardelli
The Home Depot, Inc.-President &
CEO
Mr. Gregory D. Brenneman
Burger King Corporation-Chief
Executive Officer
Mr. Richard H. Brown
RetiredMr. John L. Clendenin
RetiredMr. Berry R. Cox
Berry R. Cox, Inc.-Chairman
Mr. Claudio X. Gonzalez
Kimberly-Clark de Mexico, S.A. de
C.V.-Chairman & CEO
Mr. Milledge A. Hart III
Hart Group, Inc.-Chairman
Dr. Bonnie Guiton Hill
B. Hill Enterprises, LLC-President
Mr. Laban P. Jackson Jr.
RetiredMr. Lawrence Johnston
Albertsons, Inc.-President & CEO
Mr. Kenneth G. Langone
Invemed Associates, LLC-President &
CEO
Hon. Tom Ridge (Ret.)
Retired-
Title
Chairman
of the
Board
Director
I/O
Inside
Date
Apr-11-2000
Committee/Title
Outside
Apr-11-2000
Audit, Member
Governance/Nominating, Member
Director
Outside
Apr-11-2000
Compensation, Member
Director
Outside
Apr-11-1996
Director
Outside
Apr-11-1978
Audit, Chairman
Compensation, Member
Governance/Nominating, Member
Director
Outside
Apr-11-2001
Director
Outside
Apr-11-1978
Director
Outside
Apr-11-1999
Director
Outside
Jul-22-2004
Director
Outside
Jul-22-2004
Lead
Director
Outside
Apr-11-1978
Director
Outside
Feb-24-2005
Copyright © 2005
Audit, Member
Compensation, Member
Audit, Member
Compensation, Chairman
Audit, Member
Governance/Nominating, Member
Compensation, Member
Audit, Member
Governance/Nominating, Chairman
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
Copyright © 2005
Committe/Title
The Home Depot, Inc.
Outside
Automatic Data Processing, Inc.
Outside
Burger King Corporation
Officer
Only
Apr-112000
Sep-232001
--
Director
Director
Audit, Member
Governance/Nominating, Member
Audit, Member
Compensation, Chairman
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
The Home Depot, Inc.
I/O/N
Outside
E.I. du Pont de Nemours and Co
Outside
Date
Apr-112000
Mar-182001
Board Title
Director
Committe/Title
Compensation, Member
Director
Governance/Nominating, Member
Director Biographies
Mr. John L. Clendenin
Retired
Age:
70
Education:
Northwestern University, 1955
Copyright © 2005
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
The Kroger Co.
I/O/N
Outside
The Home Depot, Inc.
Outside
Powerwave Technologies, Inc.
Outside
Equifax Inc.
Outside
Acuity Brands, Inc.
Outside
Coca-Cola Enterprises Inc.
Outside
Date
May-151986
Apr-111996
May-011998
Mar-231982
Dec-012001
Mar-111986
Board Title
Director
Director
Lead Director
Lead Director
Director
Director
Committe/Title
Compensation, Member
Governance/Nominating, Member
Audit, Chairman
Compensation, Member
Compensation, Member
Governance/Nominating, Chairman
Governance/Nominating, Chairman
Audit, Chairman
Governance/Nominating, Member
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
Copyright © 2005
Company
The Home Depot, Inc.
I/O/N
Outside
Date
Apr-111978
Board Title
Director
Committe/Title
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
The Home Depot, Inc.
I/O/N
Officer
Only
Date
--
Board Title
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
Copyright © 2005
Committe/Title
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 - 10K (04/11/05)
Company Affiliations
Company
The Home Depot, Inc.
I/O/N
Officer
Only
Date
--
Board Title
Committe/Title
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
Copyright © 2005
Director - Banco Nacional de Mexico
Director - Fondo Mexico de Deuda de Corto Plazo
Company Affiliations
Company
Kellogg Company
I/O/N
Outside
The Home Depot, Inc.
Outside
Kimberly-Clark Corporation
Inside
General Electric Company
Outside
Date
Mar-141990
Apr-112001
Mar-111976
Mar-021993
Board Title
Director
Director
Committe/Title
Compensation, Member
Governance/Nominating, Member
Audit, Member
Compensation, Member
Director
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.
Copyright © 2005
Company Affiliations
Company
DocuCorp International, Inc.
I/O/N
Outside
The Home Depot, Inc.
Outside
Date
Oct-211997
Apr-111978
Board Title
Chairman of the
Board
Director
Committe/Title
Compensation, Chairman
Governance/Nominating, Chairman
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
Copyright © 2005
Director - NASD Regulation, Inc.
Company Affiliations
Company
The Home Depot, Inc.
I/O/N
Outside
Yum! Brands, Inc.
Outside
AK Steel Holding Corporation
Outside
California Water Service Group
Outside
Albertsons, Inc.
Outside
The Hershey Company
Outside
Date
Apr-111999
Mar-012003
Apr-071994
Mar-222003
Jan-012002
Mar-101993
Board Title
Director
Director
Committe/Title
Audit, Member
Compensation, Chairman
Audit, Member
Director
Compensation, Member
Director
Compensation, Member
Governance/Nominating, Member
Compensation, Member
Governance/Nominating, Member
Compensation, Member
Governance/Nominating, Member
Director
Director
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
The Home Depot, Inc.
I/O/N
Outside
IPIX Corporation
Outside
Date
Jul-222004
Jan-012000
Board Title
Director
Director
Copyright © 2005
Committe/Title
Audit, Member
Governance/Nominating, Member
Audit, Member
JPMorgan Chase & Co.
Outside
Jul-012004
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
The Home Depot, Inc.
I/O/N
Outside
Albertsons, Inc.
Inside
Date
Jul-222004
Jan-012001
Board Title
Director
Chairman of the
Board
Director Biographies
Mr. Kenneth G. Langone
President & CEO, Invemed Associates, LLC
Age:
69
Education:
Bucknell University, 1957
Copyright © 2005
Committe/Title
Compensation, Member
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
Unifi, Inc.
I/O/N
Outside
The Home Depot, Inc.
Outside
Yum! Brands, Inc.
Outside
ChoicePoint Inc.
Outside
Date
Sep-201969
Apr-111978
Mar-311997
Board Title
Director
Committe/Title
Lead Director
May-012000
Director
Audit, Member
Governance/Nominating, Chairman
Audit, Member
Compensation, Member
Governance/Nominating, Chairman
Governance/Nominating, Chairman
Director
Director Biographies
Mr. Carl C. Liebert III
SVP - Operations, The Home Depot, Inc.
Age:
39
Copyright © 2005
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
The Home Depot, Inc.
I/O/N
Officer
Only
Date
--
Board Title
Committe/Title
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
The Home Depot, Inc.
I/O/N
Inside
Date
Apr-112000
Board Title
Chairman of the
Board
Director Biographies
Hon. Tom Ridge (Ret.)
Retired
Copyright © 2005
Committe/Title
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
The Home Depot, Inc.
I/O/N
Outside
Exelon Corporation
Outside
Date
Feb-242005
May-022005
Board Title
Director
Committe/Title
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
Copyright © 2005
Trustee - Georgia Substance Abuse Advisory Council
Company Affiliations
Company
The Home Depot, Inc.
United Parcel Service, Inc.
I/O/N
Officer
Only
Outside
Date
--
Board Title
Committe/Title
Mar-212003
Director
Audit, Chairman
Copyright © 2005
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:
www.homedepot.com
Exchange: NYSE
Ticker:
HD
Sales:
$73,094,000,000
SIC:
5211 Lumber And Other Building Materials Dealers
Executives
Bob P. DeRodes
Frank Fernandez C.P.A.
Carl C. Liebert III
Carol B. Tome
EVP - Chief Information Officer
General Counsel & Secretary
SVP - Operations
Chief Financial Officer
Board Member Information
Name
Mr. Robert L. Nardelli
The Home Depot, Inc.-President &
CEO
Mr. Gregory D. Brenneman
Burger King Corporation-Chief
Executive Officer
Mr. Richard H. Brown
RetiredMr. John L. Clendenin
RetiredMr. Berry R. Cox
Berry R. Cox, Inc.-Chairman
Mr. Claudio X. Gonzalez
Kimberly-Clark de Mexico, S.A. de
C.V.-Chairman & CEO
Mr. Milledge A. Hart III
Hart Group, Inc.-Chairman
Dr. Bonnie Guiton Hill
Title
Chairman
of the
Board
Director
I/O
Inside
Date
Apr-11-2000
Committee/Title
Outside
Apr-11-2000
Audit, Member
Governance/Nominating, Member
Director
Outside
Apr-11-2000
Compensation, Member
Director
Outside
Apr-11-1996
Director
Outside
Apr-11-1978
Audit, Chairman
Compensation, Member
Governance/Nominating, Member
Director
Outside
Apr-11-2001
Director
Outside
Apr-11-1978
Director
Outside
Apr-11-1999
Copyright © 2005
Audit, Member
Compensation, Member
Audit, Member
B. Hill Enterprises, LLC-President
Mr. Laban P. Jackson Jr.
RetiredMr. Lawrence Johnston
Albertsons, Inc.-President & CEO
Mr. Kenneth G. Langone
Invemed Associates, LLC-President &
CEO
Hon. Tom Ridge (Ret.)
Retired-
Director
Outside
Jul-22-2004
Director
Outside
Jul-22-2004
Lead
Director
Outside
Apr-11-1978
Director
Outside
Feb-24-2005
Compensation, Chairman
Audit, Member
Governance/Nominating, Member
Compensation, Member
Audit, Member
Governance/Nominating, Chairman
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
The Home Depot, Inc.
I/O/N
Outside
Automatic Data Processing, Inc.
Outside
Burger King Corporation
Officer
Only
Date
Apr-112000
Sep-232001
--
Board Title
Director
Director
Copyright © 2005
Committe/Title
Audit, Member
Governance/Nominating, Member
Audit, Member
Compensation, Chairman
Automatic Data Processing, Inc.
Directors who serve with Mr. Gregory D. Brenneman
Name
Ms. Karen E. Dykstra
Board Title
Mr. Joseph A. Califano Jr.
Director
Mr. James B. Benson
Mr. John P. Jones III
Mr. Henry Taub
Mr. Frederic V. Malek
Mr. Arthur F. Weinbach
Mrs. Ann Dibble Jordan
Mr. Harvey M. Krueger
Mr. Leon G. Cooperman
Mr. Leslie A. Brun
Mr. Gary C. Butler
Director
Chairman
Emeritus
Director
Chairman of the
Board
Director
Director
Director
Director
Director
Director
I/O/N
Officer
Only
Outside
Primary Company
Automatic Data Processing, Inc.
Title
Chief Financial Officer
Columbia University
Officer
Only
Outside
Outside
Automatic Data Processing, Inc.
President - Natl. Ctr. on
Addiction & Drug Abuse
General Counsel &
Secretary
Chairman, President & CEO
Outside
Inside
Thayer Capital Partners
Automatic Data Processing, Inc.
Chairman
Chief Executive Officer
Outside
Outside
Outside
Outside
Inside
Outside
Retired
Lehman Brothers, Inc.
Omega Advisors Inc.
Hamilton Lane
Automatic Data Processing, Inc.
Columbia Business School
Vice Chairman
Chief Executive Officer
Chairman
President & COO
Professor
Air Products and Chemicals, Inc.
Retired
Mr. Robert Glenn Hubbard Ph.
D.
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
Copyright © 2005
Company
The Home Depot, Inc.
I/O/N
Outside
E.I. du Pont de Nemours and Co
Outside
Date
Apr-112000
Mar-182001
Board Title
Director
Committe/Title
Compensation, Member
Director
Governance/Nominating, Member
E.I. du Pont de Nemours and Co
Directors who serve with Mr. Richard H. Brown
Name
Mr. Charles O. Holliday Jr.
Board Title
Chairman of the
Board
Director
I/O/N
Inside
Primary Company
E.I. du Pont de Nemours and Co
Title
Chief Executive Officer
Outside
Mr. William K. Reilly
Mr. Thomas M. Connelly Jr.,
Ph.D.
Mr. Gary M. Pfeiffer
Director
Professor - Mechanical
Engineering
President & CEO
Chief Technology Officer
E.I. du Pont de Nemours and Co
Mr. Masahisa Naitoh
Director
Outside
Officer
Only
Officer
Only
Outside
Massachusetts Institute of
Technology
Aqua International Partners, L.P.
E.I. du Pont de Nemours and Co
Senior Vice President &
CFO
Chief Executive Officer
Dr. Curtis J. Crawford Ph.D.
Mr. Stacey J. Mobley
Director
Mr. Charles M. Vest
Mr. Robert R. Ridout
Mr. Richard R. Goodmanson
Mr. John T. Dillon
Mr. Sean O'Keefe
Mr. Alain J. P. Belda
Ms. Louisa C. Duemling
Mr. H. Rodney Sharp III
Ms. Lois D. Juliber
Director
Director
Director
Director
Director
Director
Outside
Officer
Only
Officer
Only
Officer
Only
Outside
Outside
Outside
Outside
Outside
Outside
The Institute of Energy Economics,
Japan
XCEO, Inc.
E.I. du Pont de Nemours and Co
E.I. du Pont de Nemours and Co
President & CEO
General Counsel &
Secretary
Chief Information Officer
E.I. du Pont de Nemours and Co
Chief Operating Officer
Retired
Louisiana State University
Alcoa Inc.
Retired
Retired
Retired
Chancellor
Chief Executive Officer
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)
Copyright © 2005
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
The Kroger Co.
I/O/N
Outside
The Home Depot, Inc.
Outside
Powerwave Technologies, Inc.
Outside
Equifax Inc.
Outside
Acuity Brands, Inc.
Outside
Coca-Cola Enterprises Inc.
Outside
Date
May-151986
Apr-111996
May-011998
Mar-231982
Dec-012001
Mar-111986
Board Title
Director
Director
Lead Director
Lead Director
Director
Director
Committe/Title
Compensation, Member
Governance/Nominating, Member
Audit, Chairman
Compensation, Member
Compensation, Member
Governance/Nominating, Chairman
Governance/Nominating, Chairman
Audit, Chairman
Governance/Nominating, Member
Audit, Member
Compensation, Member
Governance/Nominating, Member
The Kroger Co.
Directors who serve with Mr. John L. Clendenin
Name
Mr. Bobby S. Shackouls PE
Mr. Clyde R. Moore
Mr. Michael S. Heschel
Board Title
Director
Director
Mr. Steven R. Rogel
Mr. Reuben V. Anderson Esq.
Mr. Paul W. Heldman Esq.
Lead Director
Director
Mr. John T. LaMacchia Ph.D.
Ms. Susan M. Phillips Ph.D.
Director
Director
Mr. Robert D. Beyer
Mr. Don W. McGeorge
Mr. David Baker Lewis Esq.
Mr. David B. Dillon
Director
Director
Director
Chairman of the
Board
Director
Outside
Inside
Outside
Inside
Tellme Networks, Inc.
George Washington School of
Business & Public Management
Trust Company of the West
The Kroger Co.
Lewis & Munday PC
The Kroger Co.
Outside
Retired
Director
Vice-Chairman
Outside
Outside
Officer
Only
The Allstate Corporation
Retired
The Kroger Co.
Mrs. Katherine Davalos Ortega
Mr. Edward M. Liddy
Mr. W. Rodney McMullen
Mr. J. Michael Schlotman
I/O/N
Outside
Outside
Officer
Only
Outside
Outside
Officer
Only
Outside
Outside
Primary Company
Burlington Resources Inc.
First Service Networks
The Kroger Co.
Title
President & CEO
Chief Executive Officer
Chief Information Officer
Weyerhaeuser Company
Phelps Dunbar, LLP
The Kroger Co.
President & CEO
Partner
General Counsel &
Secretary
Chairman
Dean
Powerwave Technologies, Inc.
Copyright © 2005
President
President & COO
Chairman
Chief Executive Officer
Chief Executive Officer
Chief Financial Officer
Directors who serve with Mr. John L. Clendenin
Name
Mr. Mikael R. Gottschlich
Mr. Daniel A. Artusi
Mr. Bruce C. Edwards
Mr. Andrew J. Sukawaty
Mr. Carl W. Neun
Mr. Ronald J. Buschur
Mr. Kevin T. Michaels
Board Title
Director
Director
Chairman of the
Board
Director
Director
Director
I/O/N
Outside
Outside
Outside
Primary Company
Retired
Silicon Laboratories Inc.
Powerwave Technologies, Inc.
Title
Inmarsat Group Holdings Limited
Retired
Powerwave Technologies, Inc.
Powerwave Technologies, Inc.
Chief Executive Officer
Bizcom U.S.A.
President, COO & CTO,
Wireless Communications
Div.
Retired
Mr. David L. George
Director
Outside
Outside
Inside
Officer
Only
Outside
Mr. Eugene L. Goda
Director
Outside
President & CEO
President & CEO
Secretary & CFO
Equifax Inc.
Directors who serve with Mr. John L. Clendenin
Name
Mr. Lee A. Kennedy
Mr. D. Raymond Riddle
Mr. Kent E. Mast
Board Title
Director
Lead Director
Mr. Charles G. Betty
Mr. Robert J. Webb
Director
Mr. Dean C. Arvidson
Mr. James E. Copeland Jr.
Mr. L. Phillip Humann
Mr. A. William Dahlberg
Mr. Larry L. Prince
Mr. Donald T. Heroman
Director
Director
Director
Director
Mr. Thomas F. Chapman
Chairman of the
Board
Director
Ms. Jacquelyn M. Ward
I/O/N
Outside
Outside
Officer
Only
Outside
Officer
Only
Officer
Only
Outside
Outside
Outside
Outside
Officer
Only
Inside
Primary Company
Certegy Inc.
Retired
Equifax Inc.
Title
Chief Executive Officer
EarthLink, Inc.
Equifax Inc.
President & CEO
Chief Technology Officer
Equifax Inc.
Corporate Secretary
Equifax Inc.
Chief Executive Officer
Outside
Intec Telecom Systems PLC
Outside Managing Director
Retired
SunTrust Banks, Inc.
Mirant Corporation
Retired
Equifax Inc.
CVP & Chief Legal Officer
Chief Executive Officer
Chairman
Chief Financial Officer
Acuity Brands, Inc.
Directors who serve with Mr. John L. Clendenin
Name
Mr. Vernon J. Nagel
Board Title
Chairman of the
Board
Ms. Helen D. Haines
Ms. Karen J. Holcom
Mr. Kenyon W. Murphy
Mr. Earnest W. Deavenport Jr.
Mr. Robert F. McCullough CPA
Mr. John K. Morgan
Director
Director
I/O/N
Inside
Primary Company
Acuity Brands, Inc.
Title
Chief Executive Officer
Officer
Only
Officer
Only
Officer
Only
Outside
Outside
Officer
Acuity Brands, Inc.
VP & Secretary
Acuity Brands, Inc.
Acuity Brands, Inc.
Interim Chief Financial
Officer
General Counsel
Retired
AMVESCAP PLC
Acuity Brands, Inc.
Employee
President
Copyright © 2005
Mr. Jay M. Davis
Mr. Ray M. Robinson
Mr. Neil Williams
Mr. Peter C. Browning
Director
Director
Director
Director
Only
Outside
Outside
Outside
Outside
National Distributing Company, Inc.
East Lake Community Foundation
Retired
Queens University of Charlotte
Ms. Julia B. North
Director
Outside
Retired
Chief Executive Officer
Chairman
Dean - McColl School of
Business
Coca-Cola Enterprises Inc.
Directors who serve with Mr. John L. Clendenin
Name
Mr. E. Liston Bishop III
Board Title
Mr. William Hartman
Mr. Gary P. Fayard
Mr. Marvin J. Herb
Mr. Lowry F. Kline
Mr. John R. Alm
Mr. James E. Copeland Jr.
Mr. G. David Van Houten Jr.
Director
Director
Chairman of the
Board
Director
Director
I/O/N
Officer
Only
Officer
Only
Outside
Outside
Outside
Primary Company
Coca-Cola Enterprises Inc.
Title
Secretary
Coca-Cola Enterprises Inc.
VP - Information Technology
The Coca-Cola Company
HERBCO L.L.C. Investments
Retired
Chief Financial Officer
Chairman
Coca-Cola Enterprises Inc.
Retired
Coca-Cola Enterprises Inc.
President & CEO
Director
Inside
Outside
Officer
Only
Outside
Mr. Summerfield K. Johnston III
Mr. Irial Finan
Director
Outside
The Coca-Cola Company
Mr. Fernando Aguirre
The Hon. John Trevor Eyton
Mr. L. Phillip Humann
Mr. Calvin Darden
Mr. J. Alexander Douglas Jr.
Director
Director
Lead Director
Director
Director
Outside
Outside
Outside
Outside
Outside
Chiquita Brands International
Senate of Canada
SunTrust Banks, Inc.
Retired
The Coca-Cola Company
Ms. Donna A. James C.P.A.
Mr. John E. Jacob
Director
Director
Outside
Outside
Nationwide Strategic Investments
Anheuser-Busch Companies, Inc.
Coca-Cola Enterprises Inc.
Coca-Cola Enterprises Inc.
General Counsel
Director
Officer
Only
Officer
Only
Outside
SVP - Chief Customer
Officer
President
EVP-Global
Communications
Chief Financial Officer
AGL Resources, Inc.
Chairman, President & CEO
Mr. William W. Douglas III
Mr. John J. Culhane
Ms. Paula Rosput Reynolds
Chief Operating Officer
Retired
President of Bottling
Investments
President & CEO
Member
Chief Executive Officer
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
Copyright © 2005
14A (04/11/05)
Private and Non-Profit Boards:
Trustee - Southwestern Medical Foundation
Company Affiliations
Company
The Home Depot, Inc.
I/O/N
Outside
Date
Apr-111978
Board Title
Director
Committe/Title
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
The Home Depot, Inc.
I/O/N
Officer
Only
Date
--
Board Title
Director Biographies
Mr. Frank Fernandez C.P.A.
General Counsel & Secretary, The Home Depot, Inc.
Copyright © 2005
Committe/Title
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 - 10K (04/11/05)
Company Affiliations
Company
The Home Depot, Inc.
I/O/N
Officer
Only
Date
--
Board Title
Committe/Title
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.
Copyright © 2005
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
Kellogg Company
I/O/N
Outside
The Home Depot, Inc.
Outside
Kimberly-Clark Corporation
Inside
General Electric Company
Outside
Date
Mar-141990
Apr-112001
Mar-111976
Mar-021993
Board Title
Director
Director
Committe/Title
Compensation, Member
Governance/Nominating, Member
Audit, Member
Compensation, Member
Director
Director
Audit, Member
Compensation, Member
Governance/Nominating, Chairman
Kellogg Company
Directors who serve with Mr. Claudio X. Gonzalez
Name
Mr. William D. Perez
Mr. James M. Jenness
Board Title
Director
Chairman of the
Board
Director
Ms. Ann McLaughlin Korologos
Mr. Jeffrey M. Boromisa
Mr. John L. Zabriskie Ph.D.
Mr. L. Daniel Jorndt
Ms. Dorothy A. Johnson
Mr. John T. Dillon
Dr. Benjamin S. Carson Sr.,
MD
Dr. William C. Richardson Ph.D.
Mr. David Mackay
Mr. Gordon Gund
Mr. Gary H. Pilnick
I/O/N
Outside
Inside
Primary Company
Nike, Inc.
Kellogg Company
Title
President & CEO
Chief Executive Officer
Outside
Benedetto, Gartland & Company,
Inc.
Kellogg Company
Senior Advisor
PureTech Ventures, LLC
Retired
Ahlburg Company
Retired
The Johns Hopkins UniversitySchool of Medicine
W.K. Kellogg Foundation
General Partner
Director
Director
Director
Director
Director
Officer
Only
Outside
Outside
Outside
Outside
Outside
Director
Outside
Director
Director
Inside
Outside
Officer
Only
Kellogg Company
Gund Investment Corporation
Kellogg Company
Kimberly-Clark Corporation
Directors who serve with Mr. Claudio X. Gonzalez
Copyright © 2005
Chief Financial Officer
President
Professor & Director of
Pediatric Neurosurgery
President & CEO
President & COO
Chief Executive Officer
General Counsel &
Secretary
Name
Mr. Marc J. Shapiro
Mr. John F. Bergstrom
Ms. Cheryl A. Perkins
Mr. Dennis R. Beresford C.P.A.,
C.M.A.
Dr. Mae C. Jemison
Mr. Robert W. Decherd
Board Title
Director
Director
Primary Company
Retired
Bergstrom Corporation
Kimberly-Clark Corporation
Title
Director
I/O/N
Outside
Outside
Officer
Only
Outside
University of Georgia
Professor of Accounting
Director
Lead Director
Outside
Outside
The Jemison Group, Inc.
Belo Corp.
Officer
Only
Outside
Inside
Kimberly-Clark Corporation
President
President & Chief Executive
Officer
Chief Financial Officer
Retired
Kimberly-Clark Corporation
Chief Executive Officer
Outside
Outside
Officer
Only
Officer
Only
Johnson Publishing Company, Inc.
University of Chicago
Kimberly-Clark Corporation
President & CEO
Professor
Corporate Secretary
Kimberly-Clark Corporation
SVP-Law & Government
Affairs
Mr. Mark A. Buthman
Mr. G. Craig Sullivan
Mr. Thomas J. Falk
Ms. Linda Johnson Rice
Dr. Pastora San Juan Cafferty
Mr. Timothy C. Everett
Director
Chairman of the
Board
Director
Director
Mr. Ronald D. McCray
Chairman & CEO
Chief Technical Officer
General Electric Company
Directors who serve with Mr. Claudio X. Gonzalez
Name
Mr. Brackett B. Denniston
Board Title
Mr. Dennis D. Dammerman
Hon. Samuel A. Nunn Jr.
Dr. Robert J. Swieringa
Vice-Chairman
Director
Director
I/O/N
Officer
Only
Inside
Outside
Outside
Mr. Robert C. Wright
Ms. Ann M. Fudge
Mr. James I. Cash Jr., Ph.D.
Mr. Alan G. Lafley
Mr. Robert W. Lane
Sir William M. Castell
Vice-Chairman
Director
Director
Director
Director
Vice-Chairman
Ms. Andrea Jung
Mr. Jeffrey R. Immelt
Director
Chairman of the
Board
Director
Mr. Douglas A. Warner III
Mr. Keith S. Sherin
Ms. Rochelle B. Lazarus
Mr. Roger S. Penske
Mr. Gary M. Reiner
Director
Director
Mr. Ralph S. Larsen
Mr. Benjamin W. Heineman Jr.
Director
Primary Company
General Electric Company
Title
General Counsel
Executive Officer
Co-Chairman & CEO
Dean
Inside
Outside
Outside
Outside
Outside
Inside
General Electric Company
Nuclear Threat Initiative
Cornell University, Johnson School
of Management
General Electric Company
Young & Rubicam, Inc.
Retired
The Procter & Gamble Company
Deere & Company
General Electric Company
Outside
Inside
Avon Products, Inc.
General Electric Company
President & CEO
Chairman, President & CEO
Chief Executive Officer - GE
Healthcare
Chief Executive Officer
Chief Executive Officer
Outside
Officer
Only
Outside
Outside
Officer
Only
Outside
Officer
Only
Retired
General Electric Company
Chief Financial Officer
Ogilvy & Mather Worldwide
United Auto Group, Inc.
General Electric Company
Chief Executive Officer
Chief Executive Officer
Chief Information Officer
Retired
General Electric Company
Secretary
Director Biographies
Mr. Milledge A. Hart III
Chairman, Hart Group, Inc.
Copyright © 2005
Executive Officer
Chief Executive Officer
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
DocuCorp International, Inc.
I/O/N
Outside
The Home Depot, Inc.
Outside
Date
Oct-211997
Apr-111978
Board Title
Chairman of the
Board
Director
Committe/Title
Compensation, Chairman
Governance/Nominating, Chairman
DocuCorp International, Inc.
Directors who serve with Mr. Milledge A. Hart III
Name
Mr. George F. Raymond CPA
Mr. John H. Gray
Board Title
Director
Mr. Michael D. Andereck
Mr. Barry R. Werner
Director
Mr. Arthur R. Spector
Mr. Anshoo S. Gupta
Mr. John D. Loewenberg
Director
Director
Director
I/O/N
Outside
Officer
Only
Inside
Officer
Only
Outside
Outside
Outside
Primary Company
Self-employed
DocuCorp International, Inc.
Title
Private Investor
Chief Financial Officer
DocuCorp International, Inc.
DocuCorp International, Inc.
President & CEO
Secretary
Safeguard International Fund, LP
Retired
JDL Enterprises
Managing Director
Copyright © 2005
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
The Home Depot, Inc.
I/O/N
Outside
Date
Apr-111999
Board Title
Director
Copyright © 2005
Committe/Title
Audit, Member
Compensation, Chairman
Yum! Brands, Inc.
Outside
AK Steel Holding Corporation
Outside
California Water Service Group
Outside
Albertsons, Inc.
Outside
The Hershey Company
Outside
Mar-012003
Apr-071994
Mar-222003
Jan-012002
Mar-101993
Director
Audit, Member
Director
Compensation, Member
Director
Compensation, Member
Governance/Nominating, Member
Compensation, Member
Governance/Nominating, Member
Compensation, Member
Governance/Nominating, Member
Director
Director
Yum! Brands, Inc.
Directors who serve with Dr. Bonnie Guiton Hill
Name
Mr. David J. Deno
Board Title
Ms. Jackie Trujillo
Mr. Thomas M. Ryan
Mr. Kenneth G. Langone
Mr. David W. Dorman
Mr. Robert Holland Jr.
Mr. Rick Carucci
Director
Director
Director
Director
Director
Mr. David C. Novak
Chairman of the
Board
Director
Director
Director
Director
Director
Mr. Massimo Ferragamo
Mr. Jonathan S. Linen
Mr. J. David Grissom
Mr. Andrall E. Pearson
Mr. Robert J. Ulrich
Mr. Christian Campbell
I/O/N
Officer
Only
Outside
Outside
Outside
Outside
Outside
Officer
Only
Inside
Outside
Outside
Outside
Outside
Outside
Officer
Only
Primary Company
Yum! Brands, Inc.
Title
Chief Operating Officer
Harman Management Corp.
CVS Corporation
Invemed Associates, LLC
AT&T Corp.
William Capital Partners
Yum! Brands, Inc.
Chairman & CEO
Chairman, President & CEO
President & CEO
Chief Executive Officer
General Partner
Chief Financial Officer
Yum! Brands, Inc.
President & CEO
Ferragamo U.S.A., Inc.
Retired
Mayfair Capital, Inc.
Retired
Target Corporation
Yum! Brands, Inc.
Chairman
Chairman
Chief Executive Officer
General Counsel &
Secretary
AK Steel Holding Corporation
Directors who serve with Dr. Bonnie Guiton Hill
Name
Mr. James L. Wainscott
Mr. Donald Vester Fites
Mr. Richard A. Abdoo P.E
Mr. Albert E. Ferrara
Board Title
Director
Director
Director
Mr. David C. Horn
Mr. Lawrence A. Leser
Mrs. Shirley D. Peterson
Mr. Daniel J. Meyer
Mr. Robert Harrington Jenkins
Dr. James A. Thomson Ph.D.
Mr. John F. Kaloski
Director
Director
Director
Chairman of the
Board
Director
I/O/N
Inside
Outside
Outside
Officer
Only
Officer
Only
Outside
Outside
Outside
Outside
Primary Company
AK Steel Holding Corporation
Retired
Retired
AK Steel Holding Corporation
Title
President & CEO
AK Steel Holding Corporation
General Counsel &
Secretary
Outside
Officer
Only
The Rand Corporation
AK Steel Holding Corporation
Retired
Retired
Meyer Ventures
Retired
Copyright © 2005
Chief Financial Officer
Principal
President & CEO
VP - Operations
California Water Service Group
Directors who serve with Dr. Bonnie Guiton Hill
Name
Mr. Peter C. Nelson
Mr. Douglas M. Brown
Mr. Edward D. Harris Jr., MD
Board Title
Director
Director
Director
I/O/N
Inside
Outside
Outside
Mr. Richard P. Magnuson
Mr. Richard D. Nye CPA
Director
Mr. David N. Kennedy
Mr. Paul G. Ekstrom
Director
Mr. George A. Vera
Mr. Robert W. Foy
Director
Chairman of the
Board
Director
Outside
Officer
Only
Outside
Officer
Only
Outside
Outside
Ms. Linda R. Meier
Outside
Primary Company
California Water Service Group
Tuition Plan Consortium
Alpha Omega Alpha Medical Honor
Society
Self-employed
California Water Service Group
Retired
California Water Service Group
David & Lucile Packard Foundation
Retired
Title
President & CEO
President & CEO
Executive Secretary
Venture Capitalist
Chief Financial Officer
Corporate Secretary
Chief Financial Officer
Retired
Albertsons, Inc.
Directors who serve with Dr. Bonnie Guiton Hill
Name
Ms. Felicia D. Thornton
Board Title
Mrs. Kathi P. Seifert
Mr. Jon C. Madonna
Ms. Teresa Beck
Mr. Robert J. Dunst Jr.
Director
Director
Director
Mr. Paul I. Corddry
Ms. Colleen Batcheler
Lead Director
Mr. Lawrence Johnston
Chairman of the
Board
Director
Director
Director
Mr. Arthur Gary Ames
Mr. Henry I. Bryant
Ms. Pamela G. Bailey
Mr. John R. Sims
Mr. Wayne C. Sales
Ms. Beatriz Rivera
Ms. Beth M. Pritchard
Director
Director
Director
I/O/N
Officer
Only
Outside
Outside
Outside
Officer
Only
Outside
Officer
Only
Inside
Primary Company
Albertsons, Inc.
Outside
Outside
Outside
Officer
Only
Outside
Outside
Outside
Pinnacle Perspectives, LLC
Retired
Retired
Albertsons, Inc.
Title
EVP & Chief Financial
Officer
Chairman
Chief Technology Officer
Retired
Albertsons, Inc.
Corporate Secretary
Albertsons, Inc.
President & CEO
Retired
Retired
Cosmetic, Toiletry & Fragrance
Association
Albertsons, Inc.
President & CEO
Canadian Tire Corporation, Limited
Energy Resource Associates, LLC
Organized Living, Inc.
President & CEO
Founder & Owner
President & CEO
General Counsel
The Hershey Company
Directors who serve with Dr. Bonnie Guiton Hill
Name
Mr. Mackey J. McDonald
Mr. Jon A. Boscia
Mr. David J. West
Board Title
Director
Director
Mr. Robert H. Campbell
Director
I/O/N
Outside
Outside
Officer
Only
Outside
Primary Company
VF Corporation
Lincoln National Corporation
The Hershey Company
Retired
Copyright © 2005
Title
President & CEO
Chairman & CEO
Chief Financial Officer
Mr. George F. Davis
Mr. Richard H. Lenny
Mr. Robert F. Cavanaugh
Mr. Raymond Brace
Chairman of the
Board
Director
Mrs. Susan M. Angele
Ms. Marie J. Toulantis
Mr. Gary Patrick Coughlan
Mr. Burton H. Snyder
Director
Director
Ms. Harriet Edelman
Director
Officer
Only
Inside
The Hershey Company
Chief Information Officer
The Hershey Company
President & CEO
Outside
Officer
Only
Officer
Only
Outside
Outside
Officer
Only
Outside
DLJ Real Estate Capital Partners
The Hershey Company
Managing Director
SVP - Operations
The Hershey Company
Chief Governance Officer
Barnes & Noble.com
Retired
The Hershey Company
Chief Executive Officer
Avon Products, Inc.
General Counsel &
Secretary
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
The Home Depot, Inc.
I/O/N
Outside
IPIX Corporation
Outside
JPMorgan Chase & Co.
Outside
Date
Jul-222004
Jan-012000
Jul-012004
Board Title
Director
Director
Director
Copyright © 2005
Committe/Title
Audit, Member
Governance/Nominating, Member
Audit, Member
Audit, Chairman
Governance/Nominating, Member
IPIX Corporation
Directors who serve with Mr. Laban P. Jackson Jr.
Name
Mr. Andrew P. Seamons
Mr. Michael D. Easterly
Mr. David M. Wilds
Board Title
Director
Director
Chairman of the
Board
Mr. Geoff Egnal PhD
Ms. Clara M. Conti
Mr. James H. Hunt
Mr. Charles Crew
Director
Director
I/O/N
Outside
Outside
Outside
Primary Company
Pittco Capital Partners
Legacy Securities Corp.
First Avenue Partners L.P.
Title
Partner
Chief Executive Officer
Managing Partner
Officer
Only
Inside
Outside
Officer
Only
IPIX Corporation
Chief Technology Officer
IPIX Corporation
Retired
IPIX Corporation
President & CEO
Chief Financial Officer &
Secretary
JPMorgan Chase & Co.
Directors who serve with Mr. Laban P. Jackson Jr.
Name
Mr. Richard A. Manoogian
Mr. John H. Biggs
Mr. Hans Walter Becherer
Ms. Ellen V. Futter
Board Title
Director
Director
Director
Director
I/O/N
Outside
Outside
Outside
Outside
Mr. Lee R. Raymond Ph.D.
Mr. James Dimon
Mr. William H. Gray III
Director
Director
Director
Officer
Only
Outside
Inside
Outside
Mr. James S. Crown
Mr. William H. McDavid
Director
Mr. William C. Weldon
Mr. David C. Novak
Mr. Stephen B. Burke
Mr. William B. Harrison Jr.
Director
Director
Director
Chairman of the
Board
Director
Director
Mr. John Schmidlin
Mr. John W. Kessler
Mr. Lawrence A. Bossidy
Mr. Anthony J. Horan
Mr. Robert I. Lipp
Mr. Michael Cavanagh
Director
Primary Company
Masco Corporation
Retired
Retired
American Museum of Natural
History
JPMorgan Chase & Co.
Title
Chief Executive Officer
Exxon Mobil Corporation
JPMorgan Chase & Co.
Buchanan Ingersoll OC
President
Head of Technology
Outside
Officer
Only
Outside
Outside
Outside
Inside
Henry Crown & Company
JPMorgan Chase & Co.
Chief Executive Officer
President & COO
Head-Public Policy &
Business Diversity
President
General Counsel
Johnson & Johnson Corp.
Yum! Brands, Inc.
Comcast Corporation
JPMorgan Chase & Co.
Chief Executive Officer
President & CEO
Chief Operating Officer
Chief Executive Officer
Outside
Outside
Officer
Only
Outside
Officer
Only
John W. Kessler Company
Retired
JPMorgan Chase & Co.
Owner
Retired
JPMorgan Chase & Co.
Director Biographies
Mr. Lawrence Johnston
President & CEO, Albertsons, Inc.
Age:
56
Copyright © 2005
Secretary
Chief Financial Officer
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
The Home Depot, Inc.
I/O/N
Outside
Albertsons, Inc.
Inside
Date
Jul-222004
Jan-012001
Board Title
Director
Committe/Title
Compensation, Member
Chairman of the
Board
Albertsons, Inc.
Directors who serve with Mr. Lawrence Johnston
Name
Ms. Felicia D. Thornton
Board Title
Mrs. Kathi P. Seifert
Mr. Jon C. Madonna
Ms. Teresa Beck
Mr. Robert J. Dunst Jr.
Director
Director
Director
Mr. Paul I. Corddry
Ms. Colleen Batcheler
Lead Director
Mr. Arthur Gary Ames
Mr. Henry I. Bryant
Ms. Pamela G. Bailey
Director
Director
Director
I/O/N
Officer
Only
Outside
Outside
Outside
Officer
Only
Outside
Officer
Only
Outside
Outside
Outside
Director
Director
Director
Director
Officer
Only
Outside
Outside
Outside
Outside
Mr. John R. Sims
Mr. Wayne C. Sales
Ms. Beatriz Rivera
Ms. Beth M. Pritchard
Dr. Bonnie Guiton Hill
Primary Company
Albertsons, Inc.
Pinnacle Perspectives, LLC
Retired
Retired
Albertsons, Inc.
Retired
Albertsons, Inc.
Title
EVP & Chief Financial
Officer
Chairman
Chief Technology Officer
Corporate Secretary
Retired
Retired
Cosmetic, Toiletry & Fragrance
Association
Albertsons, Inc.
President & CEO
Canadian Tire Corporation, Limited
Energy Resource Associates, LLC
Organized Living, Inc.
B. Hill Enterprises, LLC
President & CEO
Founder & Owner
President & CEO
President
Copyright © 2005
General Counsel
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
Unifi, Inc.
I/O/N
Outside
The Home Depot, Inc.
Outside
Yum! Brands, Inc.
Outside
ChoicePoint Inc.
Outside
Date
Sep-201969
Apr-111978
Mar-311997
Board Title
Director
Committe/Title
Lead Director
May-012000
Director
Audit, Member
Governance/Nominating, Chairman
Audit, Member
Compensation, Member
Governance/Nominating, Chairman
Governance/Nominating, Chairman
Director
Copyright © 2005
Unifi, Inc.
Directors who serve with Mr. Kenneth G. Langone
Name
Mr. William J. Armfield IV
Mr. Charles F. McCoy Esq.
Board Title
Director
Mr. Charles R. Carter
Mr. R. Wiley Bourne Jr.
Mr. Brian R. Parke
Director
Director
Chairman of the
Board
Mr. Benny L. Holder
I/O/N
Outside
Officer
Only
Outside
Outside
Inside
Primary Company
Spotswood Capital, LLC
Unifi, Inc.
Retired
Retired
Unifi, Inc.
President & CEO
Unifi, Inc.
Chief Information Officer
Unifi, Inc.
Klaussner Furniture Industries, Inc.
Sweet Pea Capital
Chief Operating Officer &
CFO
Regional Chief Executive
Officer
President & CEO
Chairman
Ms. Sue W. Cole
Director
Officer
Only
Officer
Only
Outside
Mr. J. B. Davis
Mr. Donald F. Orr
Director
Director
Outside
Outside
Mr. William M. Lowe Jr.
U.S. Trust Company N.A.
Title
President
VP, Secretary & General
Counsel
Yum! Brands, Inc.
Directors who serve with Mr. Kenneth G. Langone
Name
Mr. David J. Deno
Board Title
Ms. Jackie Trujillo
Mr. Thomas M. Ryan
Mr. David W. Dorman
Mr. Robert Holland Jr.
Mr. Rick Carucci
Director
Director
Director
Director
Mr. David C. Novak
Chairman of the
Board
Director
Director
Director
Director
Director
Mr. Massimo Ferragamo
Mr. Jonathan S. Linen
Mr. J. David Grissom
Mr. Andrall E. Pearson
Mr. Robert J. Ulrich
Mr. Christian Campbell
Dr. Bonnie Guiton Hill
Director
I/O/N
Officer
Only
Outside
Outside
Outside
Outside
Officer
Only
Inside
Outside
Outside
Outside
Outside
Outside
Officer
Only
Outside
Primary Company
Yum! Brands, Inc.
Title
Chief Operating Officer
Harman Management Corp.
CVS Corporation
AT&T Corp.
William Capital Partners
Yum! Brands, Inc.
Chairman & CEO
Chairman, President & CEO
Chief Executive Officer
General Partner
Chief Financial Officer
Yum! Brands, Inc.
President & CEO
Ferragamo U.S.A., Inc.
Retired
Mayfair Capital, Inc.
Retired
Target Corporation
Yum! Brands, Inc.
Chairman
B. Hill Enterprises, LLC
Chairman
Chief Executive Officer
General Counsel &
Secretary
President
ChoicePoint Inc.
Directors who serve with Mr. Kenneth G. Langone
Name
Mr. Derek V. Smith
Mr. John B. McCoy
Mr. Steven W. Surbaugh
Board Title
Chairman of the
Board
Director
I/O/N
Inside
Primary Company
ChoicePoint Inc.
Title
Chief Executive Officer
Outside
Officer
Retired
ChoicePoint Inc.
Chief Financial Officer
Copyright © 2005
Mr. John J. Hamre Ph.D.
Director
Mr. James M. Denny
Mr. J. Michael de Janes
Director
Only
Outside
Outside
Officer
Only
Officer
Only
Inside
Outside
Outside
Outside
Outside
Mr. David W. Davis
Mr. Douglas C. Curling
Mr. Ray M. Robinson
Mr. Charles I. Story
Mr. Terrence Murray
Mr. Thomas M. Coughlin
Director
Director
Director
Director
Director
Center for Strategic and
International Studies
Retired
ChoicePoint Inc.
President & CEO
ChoicePoint Inc.
Corporate Secretary
ChoicePoint Inc.
East Lake Community Foundation
INROADS, Inc.
Retired
Retired
President & COO
Chairman
President & CEO
General Counsel
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
The Home Depot, Inc.
I/O/N
Officer
Only
Date
--
Board Title
Director Biographies
Mr. Robert L. Nardelli
President & CEO, The Home Depot, Inc.
Age:
56
Education:
Western Illinois University, 1971
Copyright © 2005
Committe/Title
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
The Home Depot, Inc.
I/O/N
Inside
Date
Apr-112000
Board Title
Chairman of the
Board
Committe/Title
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
The Home Depot, Inc.
I/O/N
Outside
Exelon Corporation
Outside
Date
Feb-242005
May-022005
Board Title
Director
Committe/Title
Director
Exelon Corporation
Directors who serve with Hon. Tom Ridge (Ret.)
Name
Mr. Richard L. Thomas
Mr. J. Barry Mitchell
Board Title
Director
I/O/N
Outside
Officer
Only
Primary Company
Retired
Exelon Corporation
Copyright © 2005
Title
Chief Financial Officer
Adm. Bruce DeMars (USN
Ret.)
Hon. Nelson A. Diaz
Mr. Randall E. Mehrberg
Director
Outside
RSD, LLC
Partner
Director
Blank Rome LLP
Exelon Corporation
Partner
General Counsel
Mr. John W. Rogers Jr.
Mr. Edward A. Brennan
Mr. Ronald Rubin
Director
Director
Director
Outside
Officer
Only
Outside
Outside
Outside
Chief Executive Officer
Mr. M. Walter D'Alessio
Director
Outside
Mr. John M. Palms Ph.D.,
Sc.D., LHD
Mr. Nicholas DeBenedictis
Ms. Katherine K. Combs
Director
Outside
Ariel Capital Management, Inc.
Retired
Pennsylvania Real Estate
Investment Trust
Legg Mason Real Estate Services,
Inc.
Retired
Director
Aqua America, Inc.
Exelon Corporation
Chief Executive Officer
Secretary
Ms. Sue L. Gin
Director
Director
Outside
Officer
Only
Outside
Outside
Flying Food Group, Inc.
W.K. Kellogg Foundation
Chief Executive Officer
President & CEO
Inside
Exelon Corporation
President & CEO
Outside
Outside
Office of Health Care Reform
William Blair & Company, LLC
Director
Chairman
Dr. William C. Richardson Ph.D.
Mr. John W. Rowe
Ms. Rosemarie B. Greco
Mr. Edgar D. Jannotta Sr.
Chairman of the
Board
Director
Director
Chairman & CEO
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
Copyright © 2005
Company Affiliations
Company
The Home Depot, Inc.
I/O/N
Officer
Only
Outside
United Parcel Service, Inc.
Date
--
Board Title
Committe/Title
Mar-212003
Director
Audit, Chairman
United Parcel Service, Inc.
Directors who serve with Ms. Carol B. Tome
Name
Mr. James P. Kelly
Mr. Bernardus J.M. Verwaayen
Mr. John Beystehner
Mr. Victor A. Pelson
Mr. Michael L. Eskew
Board Title
Director
Director
I/O/N
Outside
Outside
Primary Company
Retired
BT Group plc
Title
Director
Director
Chairman of the
Board
Inside
Outside
Inside
United Parcel Service, Inc.
UBS Securities LLC
United Parcel Service, Inc.
Chief Operating Officer
Senior Advisor
Chief Executive Officer
Officer
Only
Inside
Outside
Outside
Outside
Officer
Only
Officer
Only
United Parcel Service, Inc.
Chief Information Officer
United Parcel Service, Inc.
Hewlett-Packard Company
Symantec Corporation
Retired
United Parcel Service, Inc.
Senior Vice President
Executive Vice President
Chief Executive Officer
United Parcel Service, Inc.
General Counsel &
Corporate Secretary
Mr. David Barnes
Ms. Lea N. Soupata
Ms. Ann M. Livermore
Mr. John W. Thompson
Mr. Gary E. MacDougal
Mr. D. Scott Davis
Mr. Allen Hill
Director
Director
Director
Director
Copyright © 2005
Chief Executive Officer
Chief Financial Officer
Copyright © 2005