| Haydn Chilcott |
Haydn Chilcott occupies the position of Senior Vice President-Operations for The Home Depot, Inc.
Mr. Chilcott received an undergraduate degree from The California State University. |
| Matthew A. Carey |
Board Advisor at Sope Creek Capital and is currently also the Chief Information Officer at Home Depot. Prior to joining The Home Depot, Matt served as Senior Vice President and Chief Technology Officer at both eBay and Wal-Mart. Undergraduate Degree: Oklahoma State University – Okmulgee. |
| Shane M. O'Kelly |
Shane M. O'Kelly is a businessperson who has been the head of 5 different companies. Presently, he is President, Chief Executive Officer & Director at Advance Auto Parts, Inc. He is also Chief Executive Officer-HD Supply at The Home Depot, Inc.
He previously was Engagement Manager at McKinsey & Co., Inc., Vice President-Southern Region at White Cap Construction Supply, Inc., Chief Executive Officer & Senior VP-Home Depot at HD Supply, Inc., Chief Executive Officer at PetroChoice Holdings, Inc., President & Chief Executive Officer for A.H. Harris & Sons LLC and Captain at The United States Army (District of Columbia).
Mr. O'Kelly received an undergraduate degree from Harvard University, an MBA from Harvard Business School and an undergraduate degree from US Military Academy. |
| Fahim Siddiqui |
Founder of Sereniti, Inc., Fahim Siddiqui presently is Chief Information Officer & Executive VP of The Home Depot, Inc. He is also on the board of Atlanta Symphony Orchestra and Member-Governing Board at the University of Missouri.
In his past career he was Chief Executive Officer at Sereniti, Inc., Chief Information Officer & Senior VP at Staples, Inc., Managing Partner at K2 Software Group, Chief Product Officer for Intralinks, Inc., Senior Manager-Engineering & Technology at Sprint Corp. (Old), Senior Director & Chief Information Officer at tw telecom, Inc., Chief Information Officer & Senior Vice President for ICG Communications, Inc., Chief Information Officer & Senior Vice President of Enron Energy Services, Inc., Principal at Voyence, Inc. and Principal at International Energy Group LLC (Missouri).
He received an undergraduate degree from Iowa State University, a graduate degree from the University of Missouri, an MBA from Brown University and an MBA from Instituto de Empresa SL. |
| Edward P. Decker |
Presently, Edward P. Decker is Chairman, President & Chief Executive Officer of The Home Depot, Inc. and Chief Executive Officer at Home Depot U.S.A., Inc. (a subsidiary of The Home Depot, Inc.). Mr. Decker is also on the board of Retail Industry Leaders Association.
In his past career he occupied the position of Principal at Kimberly-Clark Corp. and Principal at Scott Paper Co. (a subsidiary of Kimberly-Clark Corp.) and Principal at PNC Bank, NA.
He received an undergraduate degree from The College of William & Mary and an MBA from Carnegie Mellon University. |
| Kimberly R. Scardino |
Presently, Kimberly R. Scardino occupies the position of Chief Accounting Officer & Senior VP-Finance at The Home Depot, Inc.
In her past career Ms. Scardino was Senior Vice President at American Express Co. and Chief Accounting Officer & Senior Vice President at American Express Credit Corp. (a subsidiary of American Express Co.), Chief Accounting Officer, Senior VP & Controller for Walgreens Boots Alliance, Inc. and Auditor of Arthur Andersen LLP.
Ms. Scardino received an undergraduate degree from the University of Houston. |
| Richard V. McPhail |
Presently, Richard V. McPhail holds the position of Chief Financial Officer & Executive Vice President of The Home Depot, Inc. He is also on the board of 5 other companies.
He previously held the position of Executive Vice President-Finance at Marconi Corp. Plc.
Mr. McPhail received an undergraduate degree from North Carolina State University and an MBA from The Fuqua School of Business. |
| Stephen M. Ward |
Stephen M. Ward is on the board of Mimecast Ltd., CloudKnox Security, Inc. and Bionic Stork Ltd. and Chief Information Security Officer at The Home Depot, Inc.
In the past Mr. Ward was Global Head-Risk & Business Management at JPMorgan Chase & Co. and Chief Information Security Officer of The Teachers Insurance & Annuity Association of America-Colleg.
He received an undergraduate degree from Seton Hall University. |
| Paul Antony |
Presently, Paul Antony holds the position of Senior Vice President-Technology at The Home Depot, Inc.
In his past career he occupied the position of Senior Vice President-Technology at Walmart, Inc.
He received an undergraduate degree from Christian Brothers University and a graduate degree from the University of South Carolina. |
| Craig A. Menear |
Craig A. Menear is Chairman of The Home Depot, Inc. Mr. Menear is also on the board of Retail Industry Leaders Association and Atlanta Committee for Progress and Chairman of The Home Depot Foundation.
In the past he was Merchandising Manager at Builders Emporium, Inc. and Principal at Montgomery Ward & Co., Inc.
He received an undergraduate degree from Eli Broad College of Business. |
| Stephen L. Gibbs |
Presently, Stephen L. Gibbs occupies the position of Chief Accounting Officer, VP & Controller for The Home Depot, Inc. Mr. Gibbs is also on the board of 5 other companies.
Mr. Gibbs previously was Chief Accounting Officer & Vice President of Light & Wonder, Inc., Manager-Accounting Research at The Coca-Cola Co., Chief Accounting Officer, SVP & Controller at Tyson Foods, Inc., Vice President-Finance for Scientific Games Racing LLC, Principal at Deloitte & Touche LLP, Principal at Arthur Andersen LLP, Chief Accounting Officer of Keurig Green Mountain, Inc. and Controller of TRX, Inc.
He received an undergraduate degree from Florida A&M University. |
| Crystal Hanlon |
Crystal Hanlon is President-Northern Division at The Home Depot, Inc.
She received an undergraduate degree from the University of Houston and an undergraduate degree from the University of Phoenix. |
| Hector Padilla |
Hector Padilla is Executive Vice President-Outside Sales & Service at The Home Depot, Inc.
He received an MBA from the University of Miami. |
| Michael Rowe |
Michael Rowe is President-Canada at The Home Depot, Inc.
He received an undergraduate degree and a graduate degree from The Schulich School of Business. |
| Paula Santilli |
Paula Santilli is on the board of The Home Depot, Inc. and Chief Executive Officer-Latin America at PepsiCo, Inc.
Ms. Santilli previously held the position of President of Pepsico Mexico Foods, Inc.
Ms. Santilli received an undergraduate degree from Universidad del Salvador. |
| Albert P. Carey |
Albert P. Carey is a businessperson who has been the head of 5 different companies and presently holds the position of Executive Chairman at Unifi, Inc. He is also on the board of The Home Depot, Inc., the University of Maryland and Robert H. Smith School of Business and Member of Grocery Manufacturers Association.
In the past Albert P. Carey occupied the position of Chief Executive Officer-North American Region at PepsiCo, Inc. Chief Executive Officer of Pepsi-Cola North America, President & Chief Executive Officer at Frito-Lay North America, Inc. Chief Executive Officer for PepsiCo Americas Beverages, President for PepsiCo Sales, Inc. and Chief Operating Officer for PepsiCo Beverages & Foods North America (which are all subsidiaries of PepsiCo, Inc.) and Sales Associate of Procter & Gamble Co.
He received an undergraduate degree from the University of Maryland. |
| Caryn Seidman-Becker |
Caryn Seidman-Becker is an entrepreneur who founded Clear Secure, Inc., Secure Identity LLC and Alclear Holdings LLC. Presently, she occupies the position of Chairman & Chief Executive Officer of Clear Secure, Inc. and Chairman & Chief Executive Officer of Secure Identity LLC (a subsidiary of Clear Secure, Inc.). She is also on the board of The Home Depot, Inc., The Partnership for New York City, Inc. and Presbyterian Hospital, Inc.
Caryn Seidman-Becker previously occupied the position of Managing Member at Arience Capital Management LP, Assistant Vice President at Arnhold & S Bleichroeder Advisers LLC, Analyst at First Eagle Investment Management LLC, Senior Vice President-Commercial Banking at Gateway Bank & Trust Co. (Elizabeth City, North Carolina), Managing Director at Iridian Asset Management LLC and Partner at Glenview Capital Management LLC.
She received an MBA from Virginia Commonwealth University and an undergraduate degree from the University of Michigan. |
| Stephanie C. Linnartz |
Presently, Stephanie C. Linnartz occupies the position of President, Chief Executive Officer & Director at Under Armour, Inc. and President, Chief Executive Officer & Director at Armour, Inc. She is also on the board of The Home Depot, Inc. and College of the Holy Cross (Massachusetts).
In the past Ms. Linnartz held the position of President for Marriott International, Inc.
Ms. Linnartz received an MBA from The College of William & Mary, an undergraduate degree from College of the Holy Cross (Massachusetts) and an undergraduate degree from Norwegian School of Economics & Business Administration. |
| J. Frank Brown |
J. Frank Brown is on the board of The Home Depot, Inc., Asia Society and European Academy of Business in Society and Member of The American Institute of Certified Public Accountants and Director-European Executive Council at DZA.
In the past he held the position of Chief Risk Officer & Managing Director at General Atlantic LLC, Principal at PricewaterhouseCoopers LLP, Dean at INSEAD and Dean at INSEAD Asia Campus.
He received an undergraduate degree from Bucknell University. |
| Gerard J. Arpey |
Gerard J. Arpey is a partner in Emerald Creek Group, LLC, a private equity firm based
in Austin, Texas.
Prior to his retirement in November 2011, Gerard Arpey served as Chief Executive Officer of AMR Corporation and American Airlines from April 2003 through November 2011. From May 2004 through November 2011, he was also Chairman of the AMR Board of Directors. Mr. Arpey led American Airlines -- one of the world’s largest carriers, serving 250 cities in 40 countries -- through the most tumultuous period in the history of the airline industry.
Mr. Arpey previously served as American’s President and Chief Operating Officer, Senior Vice President of Finance and Planning, and Chief Financial Officer. He joined the company in 1982 as a financial analyst, and was named a corporate officer in 1989.
Mr. Arpey earned a Bachelor of Business Administration degree in 1980 and an MBA in 1982, both from the University of Texas at Austin.
An avid pilot, Mr. Arpey holds a FAA Multi-Engine Instrument Pilot Rating and is a Certified Flight Instructor.
Mr. Arpey is the Vice Chairman of the Board of Directors of S. C. Johnson & Son, Inc. (A Family Company). He is a Trustee of the American Beacon Funds and serves on the Board of Directors of The Home Depot. |
| Jeffery H. Boyd |
Jeffery H. Boyd founded Brothers Brook LLC. Presently, he occupies the position of Chairman at Oscar Health, Inc. and Manager for Brothers Brook LLC. He is also on the board of 8 other companies.
In the past Mr. Boyd held the position of Director at Booking Holdings, Inc. and Secretary, Executive VP & General Counsel for Oxford Health Plans LLC.
He received an undergraduate degree from St. Lawrence University and a graduate degree from Cornell Law School. |
| Manuel Kadre |
Manuel Kadre is a businessperson who has been at the helm of 5 different companies. He is Chairman of Republic Services, Inc., Chairman & Chief Executive Officer of MBB Auto, LLC, President at CC1 Caribbean Importers LLC, Director & Partner at Gold Coast Restaurants, Inc. and Vice President & General Counsel at de la Cruz Cos. He is also Member of New York State Bar Association, Member of The Florida Bar and Senior Member at Orange Bowl Committee and on the board of 10 other companies.
Manuel Kadre previously held the position of Chief Executive Officer for Gold Coast Caribbean Importers, LLC, Member of Murai Wald Biondo Moreno & Brochin PA, President, Secretary, Director & Vice President at CC1 Cos., Inc. and Chief Executive Officer at ClearPath Immigration LLC.
Mr. Kadre received a graduate degree from Fordham University and an undergraduate degree from Iona College. |
| Linda R. Gooden |
Linda R. Gooden is Director-Regents Board at University System of Maryland and Treasurer & Director at American Heart Association, Inc. and on the board of 7 other companies.
In her past career she was EVP-Information Systems & Global Solutions at Lockheed Martin Corp. President at Lockheed Martin Information & Technology Services, Inc. President for Lockheed Martin Technical Operations Co. and Executive Vice President for Lockheed Martin Information Systems & Global Solutions (which are all subsidiaries of Lockheed Martin Corp.) and Chairman of AFCEA International.
Linda R. Gooden received an undergraduate degree from Youngstown State University and an MBA and an undergraduate degree from the University of Maryland. |
| Wayne M. Hewett |
Mr. Wayne M. Hewett is a Non-Executive Chairman at Quotient Sciences Ltd., an Independent Director at United Parcel Service, Inc., an Executive Chairman at Cambrex Corp., an Independent Director at Wells Fargo & Co., a Senior Advisor at Permira Advisers LLC, a Chief Executive Officer & Director at Kleopatra Holdings 2 SCA and an Independent Director at The Home Depot, Inc. He is on the Board of Directors at Hexion, Inc., Lytx, Inc., United Parcel Service, Inc., Wells Fargo & Co., Kleopatra Holdings 2 SCA, The Home Depot, Inc. and The Opportunity Agenda. Mr. Hewett was previously employed as a Chairman by DiversiTech Corp., a Chief Executive Officer by Klöckner Pentaplast GmbH, a President & Director by Platform Specialty Products Corp., an Independent Director by Ingredion, Inc., a President & Chief Executive Officer by Arysta LifeScience Corp., a President, Chief Executive Officer & Director by Arysta LifeScience Plc, a Senior Consultant by GenNx360 Capital Partners, a President & Chief Executive Officer by GE Advanced Materials, a Vice President-Supply Chain & Operations by General Electric Co., a President by GE Plastics, a President & Chief Executive Officer by GE Silicones, Inc., a President by GE Toshiba Silicones, and a Chief Executive Officer by Klockner Pentaplast of America, Inc. He also served on the board at Nautilus Holdings Intermediate Corp. He received his undergraduate degree from Stanford University and a graduate degree from Stanford University. |
| Ari Bousbib |
Ari Bousbib is a businessperson who has been at the head of 9 different companies and holds the position of Chairman & Chief Executive Officer of IQVIA, Inc., Chairman, President & Chief Executive Officer for IQVIA Commercial Deutschland GmbH (a subsidiary of IQVIA, Inc.) and Chairman, President & Chief Executive Officer of IQVIA Holdings, Inc. Ari Bousbib is also on the board of The Home Depot, Inc. and JogoHealth, Inc.
Mr. Bousbib previously held the position of Chairman, President & Chief Executive Officer at IMS Health Holdings, Inc., President of Otis Elevator Co., President for Carrier Corp., President for Carrier Fire & Security Americas Corp., President of UTC Power LLC, President for IQVIA RDS, Inc., Chief Strategy & Development Officer at United Technologies Corp. and Partner at Booz Allen Hamilton, Inc.
He received a graduate degree from Ecole Spéciale des Travaux Publics and an MBA from The Trustees of Columbia University in The City of New York. |
