HOME DEPOT INC — Ethics & Boards

Corporation with Board of Directors
Atlanta, Georgia, United States
Closing date: January 30
Date of the Last Annual General Meeting: May 19, 2022
- DJIA 30 ,
- S&P 100
- E&B Retail & Distribution
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Edward P. DECKER (Ted)
Chair
Since 8 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.4 years
8.5 years for elected by shareholders

Directors
average age 61.6 years
61.7 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

10 members

Executive Committee

Edward P. DECKER (Ted)
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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