COSTCO WHOLESALE CORP. — Ethics & Boards

Corporation with Board of Directors
Issaquah, United States
Closing date: August 29
Date of the Last Annual General Meeting: January 19, 2023
- NASDAQ 100 ,
- S&P 100
- E&B Retail & Distribution
- Fashion Transparency Index (25,25) ,
- CDP Climate Change (D)

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Governance leadership structure

Board of Directors

Hamilton E. JAMES
Chair
Since over 6 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.7 years
15.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

13 members

Executive Committee

W. Craig JELINEK
Chief Executive Officer
Since almost 12 years
Other directorships

Board & Leadership

Board of Directors

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