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Walmart board members Marissa Mayer, CEO of Yahoo!, and Kevin Systrom, co-founder and CEO of Instagram. Walmart is committed to operating with integrity. Senior Financial Officer Code of Ethics 66 KB  = Lead Independent Director The general purpose of the Nominating and Governance Committee (the “Committee”) is to assist the Board of Directors (the “Board”) of Walmart Inc. (the “Company”) in carrying out its responsibilities relating to (1) identifying individuals qualified to serve as Board members, and (2) implementing sound corporate governance principles and practices, including: For example, the New York Stock Exchange (NYSE)New York Stock Exchange (NYSE)The New York Stock Exchange (NYSE) is the largest securities exchange in the world, hosting 82% of the S&P 500, as well as 70 of the biggest corporations in the world. Walmart, Inc. engages in retail and wholesale business. This year, we are excited to announce Carla Harris as a new director nominee. Purpose. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Full Size. Depending on the stock exchange, there are requirements for the number of independent directors that must comprise the board. Wal-Mart appeared to commit virtually every governance sin in its handling of the Mexican bribery case, if the long, carefully reported New York Times story is true. Fundamental company data and analyst estimates provided by FactSet.  = Chairman of the Board Independent directors have unrestricted access to any executive, manager or employee in the Group. 7 new directors in the past 5 years. Data may be intentionally delayed pursuant to supplier requirements. Amended and Restated Bylaws of Walmart Inc. 424 KB Corporate Governance Guidelines 106 KB. The independent directors earn an annual base retainer of $100,000 and $175,000 in annual stock grants. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. Friar becomes the twelfth member of the board and will also serve as a member of the company’s Audit Committee and Strategic Planning and … Source: Kantar Media, Madrone Capital Partners LLC, Walmart, Inc., Teach For America, Inc., Charter School Growth Fund, President, Chief Executive Officer & Director, The Business Roundtable, Walmart, Inc., Enactus Global, US-China Business Council, Crystal Bridges - Museum of American Art, Inc., The Consumer Goods Forum. Walmart has elevated and been guided by leaders like these, who constantly inspire us to achieve the next level of success. Ashley Buchanan, a seasoned retail executive from Walmart, has been named president and CEO designate of Michael’s Cos. Inc. and appointed to the company’s board of directors, effective Jan. 6, 2020. Below is a summary of our committee structure and membership information. At . Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Preview. The Sam's Club segment comprises membership-only warehouse clubs and samsclubs.com. Walmart Inc. individual insider activity by MarketWatch. = Chairperson Small. Carpegna Ltd., Flipkart Pvt Ltd., Walmart, Inc., The Walton Family Foundation, Inc., Crystal Bridges - Museum of American Art, Inc., Smithsonian National Air & Space Museum, Leadership For Educational Equity, Rapha Racing Ltd. Walmart, Inc., The College of Wooster, Conservation International Foundation. BENTONVILLE, Ark., Feb. 8, 2018 – Walmart Inc. (NYSE: WMT) today announced that its board of directors has appointed Sarah Friar, chief financial officer of Square, Inc., as a new independent director to the company’s board, effective immediately. Purpose. Samuel Robson Walton, 74 Independent Director: Walmart, Inc., The College of Wooster, Conservation International Foundation: Steven S. Reinemund, 71 Independent Director: Vertiv Holdings Co., WALMART INC. CORPORATE GOVERNANCE GUIDELINES The following Corporate Governance Guidelines have been adopted by the Board of Directors (the “Board”) of Walmart Inc. (“Walmart” or the “Company”) to assist the Board in ... and the Lead Independent Director shall jointly approve the agenda for each Board meeting. The board of directors had recommended a vote for this. Compensation & Management Development Committee. Executive Vice President, President and Chief Executive Officer - Walmart U.S. division. Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Former American Airlines Chairman and CEO, Lead Independent Director, and Nominating and Governance Committee Chair, Tom Horton; Former Yahoo President and CEO and now the co-founder of Lumi Labs, Marissa Mayer; Walmart President … COI Energy Services, Inc., Walmart, Inc., Sponsors For Educational Opportunity, St. Vincent's Healthcare Foundation, Landit, Inc. Dragoneer Growth Opportunities Corp., Dragoneer Growth Opportunities Corp. II, Walmart, Inc., Slack Technologies, Inc., Spark Program, Inc., Nextdoor, Inc. Interactive Advertising Bureau, The Aspen Institute, Inc., The Paley Center for Media, Foundation for Excellence in Education, PepsiCo, Inc., Latino Donor Collaborative, Walmart, Inc. Chief Operating Officer & Senior VP-Sam's Club, Chief Financial Officer & Executive Vice President, Enterprise Chief Information Officer & EVP, Chief Information Security Officer & Senior VP, Senior Manager-Health & Wellness Innovations, Executive Vice President, Supply Chain-Walmart US, Regional CEO-Walmart Mexico & Executive VP, CTO & Senior Vice President-Walmart International, Chief Ethics & Compliance Officer-US, Senior VP, Chief Administration Officer-Walmart International, Vice President-Financial Services Compliance, Regional CEO-Walmart Canada & Asia, Executive VP, Senior VP-Enterprise Inventory Optimization, Chief Product Officer & Executive Vice President, Executive Vice President-Corporate Affairs, Senior Vice President-Global Food Sourcing, Regional CEO-UK, Latin America & Executive VP, Chief Sustainability Officer & Executive VP, Chief Culture, Diversity & Inclusion Officer, SVP, President, CEO-Walmart eCommerce US & EVP, Chief Customer Officer & Executive VP-Walmart US, Global Chief Ethics & Compliance Officer, EVP, President & CEO-Walmart International, EVP, Chief Merchandising & Integration Officer, EVP, Senior VP & General Manager-Merchandising, Chief People Officer & Executive Vice President, Executive Vice President & General Counsel, Total Insider Purchases and Sales Reported to the SEC, Vanguard US Total Market Shares Index ETF, Vanguard Dividend Appreciation Index Fund, SPDR Series - Consumer Staples Select Sector SPDR Fund, Northern Trust Investments, Inc.(Investment Management), Bill & Melinda Gates Foundation Trust (Investment Management), News Corp is a network of leading companies in the worlds of diversified media, news, education, and information services. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. – USA, AR – Walmart Inc. (NYSE:WMT) today announced that its board of directors has appointed Cesar Conde, chairman of NBCUniversal International Group and NBCUniversal Telemundo Enterprises, as a new independent director to the company’s board, effective immediately. Walmart’s CSO helps define the ESG agenda and provides daily management and oversight of Walmart’s publicly stated global ESG initiatives and goals. To learn more about the committees or board members, click the names in the chart. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. WALMART INC. CORPORATE GOVERNANCE GUIDELINES The following Corporate Governance Guidelines have been adopted by the Board of Directors (the “Board”) of Walmart Inc. (“Walmart” or the “Company”) to assist the Board in ... and the Lead Independent Director shall jointly approve the agenda for each Board meeting.  = Financial Expert. The Presiding Director shall preside at all meetings of outside directors and independent directors. and independent directors and performs additional duties described in our Corporate Governance Guidelines. Source: FactSet. FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. WALMART INC. EXECUTIVE COMMITTEE CHARTER. The Executive Committee is appointed by the Board of Directors (the “Board”) of Walmart Inc. (the “Company”) to exercise the powers and duties of the Board between Board meetings and while the Board is not in session, and implement the policy decisions of the Board. “The contributions of each of our four retiring board members cannot be overstated, and we wish them all continued success in the future,” Penner said in a statement. under applicable securities exchange listing standards, at least annually, the independent directors shall appoint from among themselves a Presiding Director. International stock quotes are delayed as per exchange requirements. Below is a summary of our … To contact a board member, email directors@wal-mart.com. Walmart is committed to operating with integrity. It is a publicly-traded company that provides a platform for buying and sellingrequires that (independent) directors comprise the majority of … Our values of honesty, fairness and objectivity guide our business and ensure we maintain the trust of our shareholders. = Lead Independent Director = Chairman of the Board = Financial Expert. All rights reserved. Our values of honesty, fairness and objectivity guide our business and ensure we maintain the trust of our shareholders. We continue to believe that the value, quality and diversity of our directors are some of Walmart’s greatest strategic assets.” With the proposed changes, the Walmart board will maintain its current independent majority at 67 percent. Carla brings deep experience in capital markets and global finance, and I’m confident she will be an asset to the Board and to Walmart. The group also ratified the appointment of Ernst & Young LLP as Walmart’s independent accountants. 702 SW 8th Street Bentonville Arkansas 72716 United States. The CSO reports to our Executive Vice President, Corporate Affairs and provides updates to the Nominating and Governance Committee of the Walmart … Cesar R Conde MBA Independent Director; ... Gregory B. Penner is Non-Executive Chairman of Walmart, Inc. and Director & General Partner at Madrone Capital Partners LLC. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. The Company offers an assortment of merchandise and services at everyday low prices. This procedure will be disclosed in the Company’s annual proxy statement. Buchanan will succeed Mark Cosby as CEO at the close a transition period ending April 1, 2020. Wal-Mart’s five non-independent directors include three members of the founding family: Sam Walton’s eldest and youngest sons, Rob and Jim C. … Walmart Board of Directors Elects Greg Penner as New Chairman (Photo: Business Wire) Full Size. The four Walmart directors include president and CEO Doug McMillon, board chairman Greg Penner, Rob Walton and Steuart Walton. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. Over the past four years, Walmart has added five independent directors. Vertiv Holdings Co., The Cooper Institute, Walmart, Inc., Furman University, Chick-fil-A, Inc., U.S. View the latest news on WMT company insiders for their impact on company performance. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright © Refinitiv. The company was founded by Samuel Moore Walton and James Lawrence Walton in 1945 and is headquartered in Bentonville, AR. proposal. The Board comprises two Executive Directors, five independent non-Executive Directors and three non-Executive Directors. In these exciting times, Walmart is uniquely positioned to make Walmart Inc. has added more technology expertise to its board of directors as part of its ongoing mission to compete online with e-commerce giant Amazon.com. The Walmart International segment manages supercenters, supermarkets, hypermarkets, warehouse clubs, and cash & carry outside of the United States. Contacts. It operates through the following business segments: Walmart U.S., Walmart International, and Sam's Club. Preview. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Walmart’s board of 12 directors own a total of 5.876 million shares of Walmart stock, with most owned by insiders such as the Walton family or CEO Doug McMillon. It allows our CEO to focus on managing our complex daily operations and our chairman to address The other independent directors control more than 133,813 shares worth $15.917 million.  = Member The Walmart U.S. segment operates as a merchandiser of consumer products, operating under the Walmart, Wal-Mart, and Walmart Neighborhood Market brands, as well as walmart.com and other eCommerce brands. Thumbnail. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Thumbnail. Naval Academy Foundation, Marriott International, Inc., Wake Forest University, Exxon Mobil Corp. Maisonette, Inc., Lumi Labs, Inc., San Francisco Museum of Modern Art, San Francisco Ballet Association, Walmart, Inc., Cooper-Hewitt National Design Museum, Lucile Salter Packard Children's Hospital at Stanford, JPMorgan Chase Bank NA (United Kingdom), YMCA of Greater New York, JPMorgan Chase & Co., University of St. Thomas (Minnesota), Walmart, Inc., Alcoa Corp., UnitedHealth Group, Inc., Relativity ODA LLC, Miromatrix Medical, Inc., JPMorgan Chase Bank, NA (New York), EnLink Midstream LLC, Enlink Midstream Manager LLC, Baylor Health Care System Foundation, The Catholic Foundation, SMU-Cox School of Business, Walmart, Inc., Smithsonian National Air & Space Museum, General Electric Co., The National Air & Space Museum. Copyright © FactSet Research Systems Inc. All rights reserved. Change value during other periods is calculated as the difference between the last trade and the most recent settle. Wal-Mart Stores, Inc. Media Relations Contact Randy Hargrove, 800-331-0085 or Investor Relations Contact Kary Brunner, 479-277-8782 Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. From the beginning, Sam Walton surrounded himself with the kind of people who had big ideas and weren't afraid to take risk and bring those ideas to life. Small. Our board has the right skills and expertise to support the company’s strategy. We believe that our structure of having a separate CEO and chairman is the most effective leadership configuration for Walmart Shareholders. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Holdings Co., the Cooper Institute, Walmart International, and Sam 's Club following... And samsclubs.com directors control more than 133,813 shares worth $ 15.917 million Inc. all rights reserved,! 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