Susan L. Decker - Chief Executive Officer and founder of Raftr. Communications with the Board of Directors Shareholders may contact an individual director, the Board as a group, or a specified Board committee or group, including the non-employee directors as a group, at the following address: Corporate Secretary, Costco Wholesale Corporation,999 Lake Drive, Issaquah, WA 98027 Attn: Board of Directors. Gender Male. Costco Wholesale Corporation (COST), together with its subsidiaries, operates great membership warehouses.Costco Wholesale is one of the stocks in my portfolio. By continuing your navigation, you consent to their use. A Costco manager, that's who, said James Sinegal, who founded Costco in 1983 and was CEO until his retirement in 2011. CONTACT US. &25325$7( *29(51$1&( *8,'(/,1(6 &267&2 :+2/(6$/( &25325$7,21 7khvh jxlgholqhv kdyh ehhq dgrswhg e\ wkh %rdug ri 'luhfwruv ri &rvwfr :krohvdoh &rusrudwlrq wkh Pat Posey. Related Article: Verizon Board of Directors Compensation. COSTCO WHOLESALE UK LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . Costco Wholesale said Friday that William H. Gates Sr. is voluntarily leaving his director seat on the company’s board in January, a role he has held for 11 years. He also has resigned as chair of the board of the Baltimore-based . The typical Costco Wholesale Director salary is $157,429 per year. Corporate Governance: Board Elections. NIKE, Inc. - Investor Relations - Investors - Corporate ... Sobel is widely recognized as a leading expert on governance, enterprise risk management, compliance, and internal control, and was a key member of the Advisory Council that provided . Capps is a member of Enbridge's Executive Leadership Team and serves on the Boards of . Board of Directors in COSTCO WHOLESALE CORP For its 2019 fiscal year, COSTCO WHOLESALE CORP, listed the following board members on its annual proxy statement to the SEC. FREE DOWNLOAD * indicates required. Costco (COST) Earnings Expected to Grow: Should You Buy ... This board member earned US$368,000 as total compensation including cash salary US$95,000, stock awards US$221,000, change in pension value and non-qualified deferred compensation earnings US$47,000, and all other compensation US$5,000. Emerson Names Bill Easter to Board of Directors | Emerson US The proposal would eliminate a corporate governance anomaly Costco has by virtue of being incorporated in the state of Washington, which allows articles of incorporation to provide that directors cannot be removed without cause by shareholders. 5. Justification Statement: I am writing to the board of directors to explain the weaknesses and threats to Costco Wholesale. Mr. Alberg has been a . Director salaries at Costco Wholesale can range from $126,078 - $214,419 per year. Sinegal and Miner spoke to professor Zeynep Ton's "Management of Services: Concepts, Design, and Delivery" class May 7, where Sinegal described the culture he spent decades cultivating at the company and that he considers critical to its success. View a list of all our leaders and read their profiles. Costco Wholesale Board of Directors Compensation, and Salary This estimate is based upon 8 Costco Wholesale Director salary report (s) provided by employees or estimated based upon statistical methods. The Lake Wynonah Board of Directors consists of nine elected Members who manage the affairs of the Association. Please be advised that this site is not optimized for use with Microsoft Internet Explorer 6. Citi's leadership team comprises our Executive Management Team and Board of Directors. Smart & Final. Board will evaluate the director's response on a case-by-case basis, taking into consideration the reasons for the absences, in determining whether to re-nominate the director for an additional term (and in extreme circumstances, removal from the Board). When factoring in bonuses and additional compensation . ISSAQUAH, Wash., March 20, 2017 (GLOBE NEWSWIRE) -- Costco Wholesale Corporation ("Costco" or the "Company") (NASDAQ:COST) today announced the election to its Board of Directors of Kenneth . Establish, and review with the Board from time to time, the criteria for selecting a Chairman and if applicable, a Lead Independent Director, and as . VP Non-Perishable. I submitted a shareholder proposal to help keep it on that path. Currently, Walter Craig Jelinek is President, Chief Executive Officer & Director at Costco Wholesale Corp. and President & Chief Executive Officer of Costco Online UK Ltd. So far, Costco Taiwan has more than 2.6 million members in Taiwan. CB Rank (Person) 144,829. Mr. For the sake of disclosure, before I go further, I should reveal that I have been a member of the Costco Board of Directors for 15 years. To: Board of Directors From: Mackenzie Cutler Date: 6/2/2021 Subject: Memorandum Although Costco is the second biggest retailer in the world next to Walmart, Costco still has flaws . On the other hand, Costco Wholesale's outside directors are responsible for providing unbiased perspectives on the board's policies. Easter most recently led DCP Midstream LLC, one of the nation's largest midstream . Regularly scheduled Open Board of Director Meetings entertain present and […] Chief Operating Officer. There are people on the board of several political . He was a director of The Price Company from its formation in 1976 until October 1993 and was an executive . Retail Council of Canada is overseen by our Board of Directors, who are senior executives from leading retailers in Canada. Sinegal retired from the Board of Directors in January 2018. Raikes, who left Microsoft earlier this year to become CEO of the Bill and Melinda Gates Foundation, will now also serve as a director of the warehouse retailer. 11. He was previously a director of Credit Suisse First Boston USA, Inc. and was recently elected co-chair of the board of the Metropolitan Museum of Art, of which he has been a member of the board of directors since 2010. Their annual meeting is on January 29, 2016. Primary Organization. They regularly meet to set policies related to management and oversight. Allen C. Capps was appointed Senior Vice President, Corporate Development and Energy Services at Enbridge in September 2020. LOUIS (Oct. 6, 2020) - W.H. 1 I would require the board of directors degree of involvement in strategic management be active participation (approves, questions and makes final decisions on mission, strategy, policies and objectives) or be that of a catalyst (takes the leading role in establishing and modifying the mission, objectives, strategies and policies). California Office: 10679 Westview Parkway, San Diego, CA 92126 Office: (858) 537-2281 Fax: (858) 537-2286 The Costco wholesale does not believe that a fixed retirement age for directors is appropriate or that it should establish term l… View the full answer Previous question Next question Utilize board and director-level assessments to determine what professional backgrounds, skills, and experiences are needed in the boardroom and whether such needs are being adequately met by the . Corporate Governance: Board Overview 1. Treasurer. Jeff Raikes to join Costco board. The role of the board and its impact on . Contact Us. Mr. Board of Directors. He joined the Board in August of 1988 and has operated as its Lead Independent Director since 2005.James is from Harvard Law School. Richard M. Libenson has been a director of the Company since October 1993. The typical Costco Wholesale Director salary is $157,429 per year. in Economics, Philosophy/Religion and Political Science from the University of Southern California and a J.D. The meeting was called to order at 11:02 AM ET Friday, January 15, 2021 with President Rick Roderick, K5UR, in the Chair and the following . Shareholders may contact an individual director, the Board as a group, or a specified Board committee or group, including the non-employee directors as a group, at the following address: Corporate Secretary, Costco Wholesale Corporation, 999 Lake Drive, Issaquah, WA 98027, Attn: Board of Directors. Carson received a nominal $45,500 annually for his mental and physical exertions as one of Costco's board members, according to financial disclosures recently filed with the FEC, in addition to . I. As a member of Board of Directors at COSTCO WHOLESALE CORP, Mary Agnes (Maggie) Wilderotter made $305,074 in total compensation. A board of directors is an elected group of people who are responsible for strategically managing the operations of a public company or organization, which also includes for-profit and nonprofit organizations, businesses or government agencies. Find Jeff Raikes's accurate email address and contact/phone number in Adapt.io. He is also on the board . Costco Wholesale Board of Directors Compensation - Fiscal Year Ended 2018. Costco. (Bill) Easter III, former chairman, president and chief executive officer of DCP Midstream LLC, has been elected to join Emerson's (NYSE: EMR) board of directors, Chairman and Chief Executive Officer David N. Farr announced today. Home Board of Directors. Pursuant to due notice, the Board of Directors of the American Radio Relay League, Inc. met in annual session electronically via Zoom video and audio meeting hosting. Board of Directors. Hamilton E. "Tony" James has been named to the position.James has served on the company's Board of Directors for nearly three decades. Ms. Wilderotter currently serves on the public board of directors of Costco Wholesale Corporation, a wholesale retailer, Hewlett Packard Enterprise Company, an enterprise information technology company, DocuSign, Inc., a digital transaction management services company, and Sana Biotechnology, Inc., a biotechnology company. By utilizing its Deed Restrictions, Bylaws, and the membership rules as contained in the Membership Handbook, the Board of volunteers has a fiduciary responsibility to the community. Director salaries at Costco Wholesale can range from $126,078 - $214,419 per year. In the event any director undergoes a change of employment (other than My goal for this memo is to be professional and show what I have found through research. Chair Dorothy Foglia Chief Nursing Officer Texas Health/Frisco. Mr. Galanti has been a director since January 1995. Name Gates, a prominent . Answer: As of this writing (November 27, 2018), with the exception of Jeff Bezos, who serves as Amazon's chief executive officer, Amazon's board of directors consists entirely of independent directors, as follows: Tom A. Alberg, age 78, has been a director since June 1996. Costco Wholesale Corporation (NASDAQ:COST) is a membership warehouse chain that enjoyed huge gains during the panic shopping sprees of 2020.In fact, Berkshire Hathaway vice chairman Charlie Munger serves as a member of the board of directors and personally owns over $60 million of Costco stock. Communications with the Board of Directors Shareholders may contact an individual director, the Board as a group, or a specified Board committee or group, including the non-employee directors as a group, at the following address: Corporate Secretary, Costco Wholesale Corporation,999 Lake Drive, Issaquah, WA 98027 Attn: Board of Directors. Our board members passionately believe that an education raises income, provides security, reduces unemployment and improves health outcomes. Chairman Paul J. Sobel. Vice Chair Charmaine Nichols Director of Clinic Access Services Baylor Scott & White Health. View detailed COST description & address. The closing is subject to the approvals of the Mexican Federal Competition Commission and the shareholders of CCM. This estimate is based upon 8 Costco Wholesale Director salary report (s) provided by employees or estimated based upon statistical methods. Member at Large Kim Brown VP of Operations Costco. The election took place at the board's July meeting in Kansas City, Mo. Currently working as Member Board of Directors, Chair Nominations and Governance Committee at Costco Wholesale in Washington, United States. He is responsible for capital allocation, investment review, corporate business development including M&A, and Energy Services. Craig Wilson, VP of quality assurance and food safety at Issaquah, Wash.-based warehouse club chain Costco Wholesale Corp., has been elected president of The Center for Food Integrity (CFI) board of directors, among a new slate of officers and board members representing the diversity of the food and agriculture industries. Commerce, CA. National Board of Directors. He is also a member of the board of directors of its general partner, Blackstone Group Management L.L.C. Costco is the only wholesale company that charges a membership fee in Taiwan. Company profile for Costco Wholesale Corp. including key executives, insider trading, ownership, revenue and average growth rates. From January 2013 to January 2018, he was the Chief Executive Officer of GoDaddy, Inc. (NYSE: GDDY), a publicly traded domain registrar and web hosting company. Mr. Guillermo González Nova, and Mr. Carlos González Zabalegui, respectively Chairman and CEO of CCM, will continue as members of the Board of Directors of Costco México. ProxyDemocracy.org had collected the votes of four funds when I checked. Treasurer Kevin Griffin Banking, Community President First United Bank. Of this total $102,500 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, $90,008 was awarded as stock and $0 came from . Board Of Directors. Franz Lazarus Executive Vice President, Administration. Email Address * First Name * . 11. Just in case you need a simple salary calculator, that works out to be approximately $21.93 an hour. Recommend to the Board director nominees to be proposed for election at the annual meeting of shareholders, or for appointment by the Board to fill vacancies or newly-created directorships. Paul J. Sobel, CIA, QIAL, CRMA, was unanimously elected by COSO's Board of Directors to serve as COSO's Chair beginning Feb. 1, 2018. Costco Wholesale's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On January 1, 2012, Sinegal retired as CEO of Costco Wholesale, continued to serve as Company Advisor and Director, and was succeeded by his long-term Costco colleague W. Craig Jelinek in 2012. Board will evaluate the director's response on a case-by-case basis, taking into consideration the reasons for the absences, in determining whether to re-nominate the director for an additional term (and in extreme circumstances, removal from the Board). From May 2014 to June 2018, Mr. Irving also served on the board of directors of GoDaddy. A company's board of directors plays a critical role in making decisions relating to strategy, high-level structure, and the appointment of the CEO. Article last re-published on December 17, 2020. Ms. He currently sits on the Board of Directors and the Corporate Governance Committee at BorgWarner, Inc. and on the Board of Directors and Compensation Committee of Sterling Construction Company, Inc. Kathy Starkoff Director since 2018 For the past 30 years, Ms. Starkoff has provided technology-focused leadership that spans from higher education . While ZipRecruiter is seeing annual salaries as high as $102,000 and as low as $19,500 . Of this total $41,000 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, $264,074 was awarded . OfficersCo-President: Chris McReynolds, SyndelCo-President & Founder: Tim Rose, Costco WholesaleVice President: Sue Colbourne, Community AdvocateTreasurer: Michele . Richard A. Galanti Executive Vice President and Chief Financial Officer. Richard Chacon, Director MUFG Union Bank. James has been a Costco board director since 1988 and was its lead independent director since 2005, the Issaquah-based retailer said. Mr. Brotman is a co-founder of Costco and has been a director since its inception. As a member of Board of Directors at GRIFFON CORP, Henry A. Alpert made $192,508 in total compensation. Costco Wholesale Corporation announced today that its Board of Directors has declared a special cash dividend on Costco common stock of $5.00 per share, payable February 27, 2015, to shareholders . He joined the Board in August of 1988 and has operated as its Lead Independent Director since 2005.James is Phone: 253-248-1991 Email: info@ciswa.org Office Address. In the event any director undergoes a change of employment (other than 5. Nominee Director Date of birth August 1990 Appointed on 6 August 1991 Resigned on 18 October 1991 . Costco (COST) is expected to deliver a year-over-year increase in earnings on higher revenues when it reports results for the quarter ended November 2021. Scott Drew. ISSAQUAH, WA - Costco Wholesale Corporation announced this week that it has elected a new Chairman to the company's Board of Directors. On average, one in every nine people in Taiwan holds a Costco membership card, ranking as number one in Asia. This is the equivalent of $877/week or $3,801/month. - USA, WA - Costco Wholesale Corporation (NASDAQ:COST) today announced the election to its Board of Directors of Kenneth D. Denman.Most recently, Ken was the president and chief executive officer of Emotient, Inc., which built an artificial-intelligence based platform for measuring facial expressions to predict emotions. As of Nov 20, 2021, the average annual pay for a Costco Executive in the United States is $45,614 a year. 7 Things Every Small Business Should Know. The organizational chart of Costco Wholesale displays its 78 main executives including Craig Jelinek, Richard Galanti and Russ Miller × We use cookies to provide a better service. Hamilton E. "Tony" James has been named to the position.James has served on the company's Board of Directors for nearly three decades. Procurement & Merchandising today's boards of directors. Ms. Nora Johnson currently serves as a director of Intuit Inc. and Pfizer Inc., and as a member of the board of several not-for-profit organizations. Primary Job Title Member of the Board of Directors. San Francisco, CA - The Federal Reserve Bank of San Francisco announced the election of Ms. Megan Clubb, president and CEO of Baker Boyer National Bank in Walla Walla, Washington, and Mr. Richard Galanti, executive vice president, CFO, and director of Costco Wholesale Corporation in Issaquah, Washington to its board of directors. Personal life Blake J. Irving has served on our board of directors since August 2018. 1010 South 336th Street, Suite 205 Federal Way, WA 98003 Number of Current Board & Advisor Roles 1. This board member earned US$305,500 as total compensation including cash salary US$43,000, and stock awards (Equity) US$262,500. Costco ESG momentum has improved. One of the key success factors for Costco, precisely, is its insistence to select the best . ISSAQUAH, WA - Costco Wholesale Corporation announced this week that it has elected a new Chairman to the company's Board of Directors. Kenneth D. Denman - Venture Partner at Sway Ventures. His term on Kellogg's board of directors began in 1997 and with Costco Wholesale Corp., based in Issaquah, Washington, in 1999. Costco Wholes. As of 2020, Costco was the fifth largest retailer in the world, and the world's largest retailer of choice and prime beef, organic foods, rotisserie chicken, and wine as of 2016. MENTOR Washington Board (FY21) Harriette Bryant, Chair Founder OurGEMS (Our Girls Empowered through Mentoring & Service) Claude Green, Vice Chair Director Journeys Diversity & Inclusion at Costco Wholesale Dixie Grunenfelder, Secretary Director of K12 System Supports Washington State Office of Superintendent of Public Instruction Robin Beukers, Treasurer Partner RBeukers and Associates Keith . ISSAQUAH, Wash., April 14, 2021 (GLOBE NEWSWIRE) -- Costco Wholesale Corporation ("Costco" or the "Company") (Nasdaq: COST) today announced that its Board of Directors has declared a quarterly cash dividend on Costco common stock and approved a quarterly increase from 70 to 79 cents per share, or $3.16 on an annualized basis. Costco Wholesale Corporation is engaged in the operation of membership warehouses in the United States and Puerto Rico, Canada, the United Kingdom, Mexico, Japan, Australia, Spain, and through its subsidiaries in Taiwan and Korea. Costco Wholesale Corporation (doing business as Costco Wholesale and also known simply as Costco) is an American multinational corporation which operates a chain of membership-only big-box retail stores (warehouse club). I voted against two directors and for proxy access, therefore with the Board's recommendations 57% of the time. Ms. Nora Johnson holds a B.A. "The Company and its Board of Directors express their deepest gratitude to Mr. Gates for his more than eleven years of dedicated service." The resignation is effective after Costco's annual . According to the firm's corporate governance guideline, Costco Wholesale Corporation (the "Company") adopts the staggered board.Directors are divided into three classes; each class is elected to a three-year term. When factoring in bonuses and additional compensation . Mr. Bush, 60, has been a member of the Board of Directors since May 2019.He served as Chief Executive Officer of Northrop Grumman Corporation ("Northrop Grumman") from January 2010 through December 2018 and served on its board from September 2009 to July 2019 and in the role of chair from July 2011 to July 2019.
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