WALMART STORES INC — Ethics & Boards

Corporation with Board of Directors
Bentonville, Arkansas, United States
Closing date: January 31
Date of the Last Annual General Meeting: June 1, 2022
- DJIA 30 ,
- S&P 100
- E&B Retail & Distribution

Governance leadership structure

Board of Directors

Gregory B. PENNER
Chair
Since almost 8 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.3 years
11.3 years for elected by shareholders

Directors
average age 57.1 years
57.2 years for elected by shareholders

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

9 members

Executive Committee

C. Douglas MCMILLON
Chief Executive Officer
Since about 9 years
Other directorships

Board & Leadership

Board of Directors

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