For its 2020 fiscal year, HOME DEPOT INC, listed the following CEO pay ratio data on its annual proxy statement to the SEC. John Lowe is a member of the board of directors for Phillips 66. This board member is the Former Chairman, President and Chief Executive Officer, Lowe's Companies, Inc. Lowe's Companies, Inc. PDF Better. Together. - Lowe's Home Improvement He has the following Memberships and engagement in the ESS market - NFPA 855 and NFPA 850 Principal Committee member, AFAA, Professional Member SFPE, FSSA Board of Directors, and EEI board of directors. How Much Should I Pay My Directors In 2018? - Forbes made $170,798 in total compensation. Compensation Arrangements with Outside Directors. CEO Pay. #49 View more. We simply will not countenance the Board's actions and failures, and will vote "Withhold" against the apparently conflicted directors at the annual meeting and will vote "Against" the advisory proposal to approve the compensation of RESI's named executive officers. Corporate Offices 1000 Lowe's Boulevard Mooresville, NC 28117 704-758-1000 Lowe's Website www.Lowes.com Stock Transfer Agent & Registrar, Dividend Disbursing Agent and This board member was paid total compensation US$386,904 including base salary (cash fees paid) US$156,888 and stock awards US$220,016 and all other compensation US$10,000. Ms. See PwC, ESG oversight: The corporate director's guide (November 2020). Independent Chairman of the Board. This board member was paid total compensation US$112,700 including base salary (cash fees paid) US$112,700. In a statement Tuesday, the group said that despite Home Depot's weaker stock performance, Nardelli has collected more than $150 million in compensation, whereas Lowe's CEO Robert Niblock has . MARY BETH WEST | Lowe's Corporate Of this total $152,917 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $200,073 was awarded as stock and $1,515 came from . This board member earned total compensation US$292,541 including base salary / cash salary US$112,269, stock awards US$179,575, and all other compensation US$697. From 2011 to 2013 she served as chief innovation and operating officer for Continuum, a global . Mooresville, NC. CREE INC annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Facebook; LinkedIn; Twitter; Instagram; Pintrest; CEO's compensation irks Home Depot investors - May. 24, 2006 Lowe's. Brooks Brothers. Below is a summary of our committee structure and membership information. Total Compensation. total compensation per director*: $54,700 *Assumes the median of 4 in-person meetings and 2 teleconferences Though total compensation was up only ~1% over 2019, real estate remains one of the . Chair of the Governance & Public Responsibility Committee and member of the Audit . Hull was appointed to the Tailored Brands Board of Directors in March of 2021. The fundamental role of the board of directors is to exercise business judgment to act in what they reasonably believe to be the best interests of Lowe's P&G Board of Directors Compensation 2018 / Salary in 2018 Francis S. Blake - Former Chairman of the Board and Chief Executive Officer of The Home Depot, Inc. (national retailer (US$285,000) This board member earned US$285,000 as total compensation including cash salary US$110,000, and stock awards US$175,000. In addition to serving on our board of directors, Mr. Andreessen currently serves as a member of the boards of directors of several private companies. In this article we examine the results of our most recent research that highlights how much board members should receive in compensation. Equity Compensation Plan Information 65. Mr. Hill's entire career has been spent in the high technology industry where Arrow Electronics is a leading solutions provider. Randall D. Belgrave is a Queens Counsel and Chairman of the Board of Directors of the Barbados Stock Exchange Inc. (BSE), the Barbados Central Securities Depository Inc. (BCSDI) and a Director of other corporate and non-corporate organizations.. Mr. Belgrave is a member of the Barbados Bar Association, a fellow of the . As a member of Board of Directors at PHILLIPS 66, John E. Lowe made $354,505 in total compensation. In September 2021, the Board of Directors and its Compensation Committee conducted their annual review of non-management (outside) director compensation and approved an increase in the annual retainer from $132,000 to $140,000, but no change in the committee chairperson fees. Your position is eligible to participate in the Lowe's Management Bonus Plan. - Manage Board of Directors compensation administration process including annual retainer deferral and cash payments, form 1099 preparation, and deferral statements; - Manage insider trading list . Separation of duties between Chairman and CEO. The board also proposed that annual compensation for the president position "should be no less than Fannie Mae's most highly compensated Fannie Mae officer, which was then $3.25 million . Age 60, Director since 2016. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Director since 2009. Mr. Andreessen previously served as a member of the boards of directors of eBay Inc. from September 2008 to October 2014, Hewlett-Packard Company from September 2009 to October 2015, and Hewlett . David H. Batchelder . Company profile for Lowe's Cos. including key executives, insider trading, ownership, revenue and average growth rates. The charts on this page feature a breakdown of the total annual pay for the top executives at FLIR SYSTEMS INC as reported in their proxy statements. Costco Wholesale Board of Directors Compensation, and Salary . $3,912,704 View details. As a member of Board of Directors at LOWES COMPANIES INC, Richard W. Dreiling made $486,480 in total compensation. Of this total $70,798 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $100,000 was awarded as stock and . Filings & Reports. Technology Committee. The 4.8% increase (+4.5% in 2018) is the result of a 5.5% increase domestically and a 3.6% increase . Events & Presentations. Stock & Dividend Information. Board Committees & Charters. Stephen M. Knopik - Chairman, Beall's Inc. Lowe's Companies, Inc. 2018 - Aug 20202 years. Lowe's Sites. Wayne Stelmar. Baker is the Chief Governour and Executive Chairman of the Hudson's Bay Company, a diversified North American retail organization, which . Nutrition & Biosciences, Inc. Tax Related Information. To do this, GE's directors have adopted corporate governance principles aimed at ensuring that the Board is independent and fully informed on the key strategic and risk issues GE faces. She also is a life trustee of M.I.T. Lowe's Board of Directors Compensation and Salaries [Stock Awards etc..] December 20, 2020 December 20, 2020. As a member of Board of Directors at LOWES COMPANIES INC, Angela F. Braly made $282,232 in total compensation. Compensation Committee Charter Purpose The Compensation Committee (the "Committee") is established by the Board of Directors (the "Board") of Lowe's Companies, Inc. (the "Company") as an independent and objective committee of the Board. Dick's Sporting Goods Board of Directors Compensation and Salary . Pay Rank By Title In MFG Durable industry. In 1994, the Board adopted the Lowe's Companies, Inc. Directors' Deferred Compensation Plan. #9 View more. The following individuals are members of the Board of Directors as of September 2021: David M. Cordani, President, Chief Executive Officer and Director of Cigna. Member of Audit, Compensation and Nominating and Governance Committees. Dr. Jackson was Vice-Chair of the Board of Regents of the Smithsonian Institution from 2014 to 2017 and a member of the Board of Regents from 2005 to 2017. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe's. Ms. West brings to the Lowe's Board extensive executive leadership experience in marketing and building some of the world's most iconic brands. The charts on this page feature a breakdown of the total annual pay for the top executives at OCCIDENTAL PETROLEUM CORP as reported in their proxy statements. Richard S. Hill was chief executive officer of Novellus Systems, Inc. from December 1993, and chief executive officer and chairman of the board of directors from May 1996 to June 2012. Board of Directors. Executive Vice President, Chief Brand & Marketing Officer. Over the past three years, Lowe's Companies, Inc. has seen its earnings per share (EPS) grow by 19% per year. $21,695. The charts on this page feature a breakdown of the total annual pay for the top executives at LOWES COMPANIES INC as reported in their proxy statements. Peter is a well-known authority on board governance and his knowledge in that area is invaluable to the ScanSource . Robert A. Niblock, chief executive officer of Lowe's since 2005, is chairman of the board of directors. CREE INC annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Nominating and Governance Committee. GE has met its goal to have two-thirds of its Board be independent under a strict definition of independence. 2019 Board Compensation Highlights: Median total compensation was $41,500 approximately 4.5% higher than the $39,700 reported last year. Ms. West served on the board of J.C. Penney Company, Inc. from 2005 to 2015. Advisory vote on executive compensation. Director Compensation - Supply Chain, Contact Centers & Recognition. View detailed LOW description & address. AB's Executive Officers and Board of Directors oversee the firm's strategic direction. Age 57. Ms. CVS HEALTH CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. This board member earned US$279,000 as total compensation including cash salary US$134,000, and stock awards US$145,000. CVS HEALTH CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Principal occupation: Former Chairman of the Board, President and Chief Executive Officer of WellPoint (now Anthem), a health insurance company Business experience: Ms. Braly served as chairman of WellPoint from 2010 to 2012; and president and chief executive officer from 2007 to 2012.She served as executive vice president, general counsel and chief public affairs . Corporate Offices 1000 Lowe's Boulevard Mooresville, NC 28117 704-758-1000 Lowe's Website www.Lowes.com Stock Transfer Agent & Registrar, Dividend Disbursing Agent and This 4.5% increase is the result of a 10% increase . . Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe's. Ms. West brings to the Lowe's Board extensive executive leadership experience in marketing and building some of the world's most iconic brands. He served as Chief Operating Officer from June 2008 until December . As a member of Board of Directors at NEW HOME CO INC , Cathey Lowe made $139,220 in total compensation. Norvik Of this total $52,500 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $0 was awarded as stock and $0 came . Article last re-published on December 22, 2020. In DFIN's surveys, in 2020, 73% of surveyed . DuPont Board. Lowe's board of directors consists of 12 members, 11 of whom are independent. As a member of Board of Directors at LOWES COMPANIES INC, Marshall O. Larsen made $52,500 in total compensation. (member of the M.I.T. Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Anthem. Mr. Lowe served as Regional Manager for the Company's North Texas, Oklahoma and Nashville, Tennessee dealerships from August 2008 until his promotion in May 2011, Regional Manager for the Company's Oklahoma dealerships from . William A. Witte. He has also served on more than 14 public-company boards, including Acuity Brands from 2001 to 2021, Wachovia from 2002 to 2008, Nucor Corporation from 1999 to 2015, and Lowe's Companies from 1997 to 2014. among several others. Mr. Ms. West served on the board of J.C. Penney Company, Inc. from 2005 to 2015. Lowes.com; Find a Store; Lowe's Canada; Lowe's for Pros; Innovation Labs; Stay in touch. Median Employee Pay. He was co-founder of J.P Morgan's Global Strategic Advisory Council and co-founder of the firm's Board Initiative. We urge our fellow shareholders to do the same in order to clearly . CREE INC income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. As a member of Board of Directors at FEDERAL SIGNAL CORP, Eugene J. Lowe, III. Board of Directors Director Since: 2018 Mr. Batchelder was a founder, principal and member of the investment committee at Relational Investors, which managed over $6.5 billion for some of the largest pension funds in the world, from 1996 to 2015. Paul J. Fribourg. having the right governance structure and compensation policies in place for . CEO Pay Ratio. Sustainability Committee. Lowe's Board of Directors Compensation 2018 / Salary in 2018. 3. $6,574,302 View details. Also a Director of Lowe's Companies, Inc., Brookfield Asset Management, and ExxonMobil Corporation. Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Anthem. This plan allows each non-employee director to defer receipt of all, but not less than all, of the annual retainer and any committee chairman fees otherwise payable to the director in cash. Dr. Jackson is a National Medal of Science . Median total compensation was $43,500, ~4.8% higher than the $41,500 reported last year. Boards continued to have a strong impact on company performance, with 97% of companies reporting increased . Total Compensation. Paul is the former CEO and current GM for a special hazards fire safety company that has been dedicated to the energy market for over 25 years. More Articles June 2020 (1) This board of director is the Chairman, Beall's Inc. Guidelines, Board of Directors Committee Charters, Code of Business Conduct and Ethics, and Social Responsibility Report, as well as other financial information. DuPont Leadership. Contact the Board of Directors. During Mr. Berenson's leadership of the Board Initiative, more than 1,000 independent directors of public companies attended at least one of J.P. Morgan's board events to discuss, debate and share best practices on the key . The participating positions, bonus opportunity level and performance criteria are established annually by the Compensation Committee of the Board of Directors and communicated to participants. As a member of Board of Directors at PHILLIPS 66, John E. Lowe made $354,505 in total compensation. Total Compensation. Raul Alvarez Director Since: 2010 Read Bio. Ratification of the appointment of PricewaterhouseCoopers LLP as IBM's independent registered public accounting firm. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Keep up to date on social media. David Cordani has served as Cigna's Chief Executive Officer since December 2009 and as President since June 2008. H.J. Lowe's Cos. Inc. (NYSE: LOW) CEO Marvin Ellison earned nearly $23.1 million in total compensation in fiscal 2020 as the pandemic buoyed sales across the retailer's footprint.. That's up 99% . The following board characteristics reflect our belief in strong governance guided by diversity of thought: Majority—independent 12-person Board of Directors. Raul Alvarez - Director, Operating Partner Advent International Corporation, Boston, MA (US$297,077) This board member earned US$297,077 as total compensation including cash salary US$115,000, and stock awards US$182,077. Raul Alvarez. Eligibility for an annual cash incentive payment under the Lowe's Companies, Inc. 2016 Annual Incentive Plan, as it may be amended by the Board from time to time, or any replacement executive bonus program as may be established and approved by the Board (the "Annual Incentive Plan") with a target award percentage of 200% of your annual . 4. Pay Rank By Title In Retail & Wholesale industry. Prior to that, he held leadership roles at Food Lion and Shoe Show as well as operational roles at Peebles Department Stores. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. •Provide expertise and ensure . Age 57. As a member of Board of Directors at LOWES COMPANIES INC, Sandra B. Cochran made $267,232 in total compensation. Paul is the former CEO and current GM for a special hazards fire safety company that has been dedicated to the energy market for over 25 years. He has the following Memberships and engagement in the ESS market - NFPA 855 and NFPA 850 Principal Committee member, AFAA, Professional Member SFPE, FSSA Board of Directors, and EEI board of directors. Director since 1997. #3 View more. Compensation Committee. Lowe's Board of Directors Compensation 2018 / Salary in 2018 Raul Alvarez -Director, Operating Partner Advent International Corporation, Boston, MA (US$297,077) This board member earned US$297,077 as total compensation including cash salary US$115,000, and stock awards US$182,077 Chair of the Governance & Public Responsibility Committee and member of the Audit . Principal occupation: Former Chairman of the Board, President and Chief Executive Officer of WellPoint (now Anthem), a health insurance company Business experience: Ms. Braly served as chairman of WellPoint from 2010 to 2012; and president and chief executive officer from 2007 to 2012.She served as executive vice president, general counsel and chief public affairs . Hull spent 17 years at Lowe's Companies, including 14 years as Chief Financial Officer and three years as VP of FP&A. Ellison's $1.45 million base salary will be reviewed by the Lowe's board of directors compensation committee on an annual basis, according to the SEC filing. Contact Investor Relations. Purchase, NY. 2. CEO Name. In 1994, the Board adopted the Lowe's Companies, Inc. Directors' Deferred Compensation Plan. Previously, Mr. Election of directors proposed by IBM's Board of Directors for a term of one year, as set forth in this Proxy Statement. Lowe is responsible for operations of the Company's Peterbilt dealerships. $4,954,489. the fiduciary duty of the company's board of directors is to the company. Other. Audit Committee. Director since 2009. Chairman of the Board, President and Chief Executive Officer, Continental Grain Company. Corey H. Lowe was appointed Senior Vice President - Peterbilt Dealerships in May 2011.Mr. Median total compensation was $41,000 for U.S. directors vs. $37,700 Internationally. CREE INC income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Of this total $79,222 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation . Of this total $152,917 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $200,073 was awarded as stock and $1,515 came from . Tory Burch . NYSE:LOW CEO Compensation May 22nd 2021 Lowe's Companies, Inc.'s Growth . Director, Equity Compensation. $1,858,798 View details. Oct 2010 - Present11 years 1 month. Mastercard. Richard A. Baker, 55, the Chairman of our board of directors, has served as one of our directors since our inception in 2007, as Executive Chairman of our board of directors between 2009 and 2012 and as Non-Executive Chairman from 2012 until present.Mr. Corporation) and a member of the global Board of Directors of The Nature Conservancy. Of this total $90,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $177,232 was awarded as stock and $0 . Delinquent Section 16(a) Reports 77 Shareholder Proposals or Director Nominations for the 2021 Annual Meeting 77 Age 60, Director since 2016. Chairman Member of: Audit & Finance Committee HR & Compensation Committee. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Of this total $160,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $326,480 was awarded as stock and . 1 For example, in PwC's survey conducted in September 2020 (base: 624), 45% of surveyed directors indicated that ESG issues were regularly included on the board's agenda, an increase from 34% in October 2019 (base: 660). •Manage all aspects of global equity plan in over 80 counties. Article Title: Omnicom Group Board of Directors Compensation and Executives Salary. Lara L. Lee was appointed to the Board of Directors in December 2020. NAME. Ms. Lee served as president of Orchard Supply Hardware, a subsidiary of Lowe's Companies, Inc., from 2016 to 2018 and as senior vice president of Lowe's from 2013 to 2018. • Work with senior leadership to plan, develop, implement and . This plan allows each non-employee director to defer receipt of all, but not less than all, of the annual retainer and any committee chairman fees otherwise payable to the director in cash. Of this total $105,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $177,232 was awarded as stock and $0 . DIRECTOR COMPENSATION 66 LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE REPORT 69 BENEFICIAL OWNERSHIP OF COMMON STOCK 70 ABOUT THE 2020 ANNUAL MEETING OF SHAREHOLDERS 72 GENERAL 77. This 6% increase (8% in 2015) is the result of increases both domestically (+9%) and internationally (+1%) Median Annual Retainer for U.S. based directors was $24,000 vs. $25,000 internationally . Guidelines, Board of Directors Committee Charters, Code of Business Conduct and Ethics, and Social Responsibility Report, as well as other financial information. Pay Rank By Title In Energy & Utilities industry. Also a Director of Lowe's Companies, Inc., Brookfield Asset Management, and ExxonMobil Corporation. This board member was paid total compensation US$76,000 including base salary (cash fees paid) US$76,000. Corporate Governance. August 15, 2021 August 16, 2021. Total Compensation. McDonald's Board of Directors Compensation and Salary 2019. Today, 10 of the Board's 11 directors are independent. Lloyd Dean - Chief Executive Officer of CommonSpirit Health.

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