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 5, 2024
- DJIA 30 ,
- S&P 100
- E&B Retail & Distribution

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Governance leadership structure

Board of Directors

Gregory B. PENNER
Chair
Since almost 10 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.5 years
8.5 years for elected by shareholders

Directors
average age 57 years
57 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?	No
Majority of independent members in the Board?	Yes

9 members

Executive Committee

C. Douglas MCMILLON
President and CEO
Since over 11 years
Other directorships

Board & Leadership

Board of Directors

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