Edition:
India

Walmart Inc (WMT.N)

WMT.N on New York Stock Exchange

119.84USD
17 Oct 2019
Change (% chg)

$0.42 (+0.35%)
Prev Close
$119.42
Open
$119.67
Day's High
$120.23
Day's Low
$119.38
Volume
1,034,489
Avg. Vol
1,606,999
52-wk High
$120.71
52-wk Low
$85.78

Summary

Name Age Since Current Position

Greg Penner

49 2015 Non-Executive Chairman of the Board

C. Douglas McMillon

52 2014 President, Chief Executive Officer, Director

M. Brett Biggs

50 2016 Chief Financial Officer, Executive Vice President

Rachel Brand

45 2018 Executive Vice President, Global Governance, Chief Legal Officer, and Corporate Secretary

Daniel Bartlett

47 2013 Executive Vice President, Corporate Affairs

Jacqueline Canney

51 2015 Executive Vice President - Global People

Gregory Foran

57 2014 Executive Vice President, President and Chief Executive Officer - Walmart U.S. division

John Furner

45 2017 Executive Vice President of the Company and President and Chief Executive Officer - Sam’s Club Segment

Marc Lore

47 2016 Executive Vice President, President and Chief Executive Officer, U.S. eCommerce

Judith McKenna

52 2018 Executive Vice President, President and Chief Executive Officer - Walmart International

David Chojnowski

49 2017 Senior Vice President, Controller

Suresh Kumar

2019 Chief Technology Officer and Chief Development Officer

Thomas Horton

57 2014 Lead Independent Director

S. Robson Walton

74 2015 Director

Steuart Walton

37 2016 Director

Cesar Conde

45 2019 Independent Director

Stephen Easterbrook

51 2018 Independent Director

Timothy Flynn

62 2012 Independent Director

Sarah Friar

46 2018 Independent Director

Carla Harris

56 2017 Independent Director

Marissa Mayer

44 2012 Independent Director

Steven Reinemund

71 2010 Independent Director

Biographies

Name Description

Greg Penner

Mr. Gregory Boyd Penner is Non-Executive Chairman of the Board of the Company. Mr. Penner has served on the board of directors of a mobile premium video subscription platform which operates as Quibi. Mr. Penner also previously served as a member of the board of directors of Baidu, Inc. from May 2004 until February 2017, and he also previously served on the board of Hyatt Hotels Corporation from October 2007 to September 2014. Mr. Penner brings expertise in strategic planning, finance, and investment matters, including prior experience as a CFO for our company’s operations in Japan, and his service on the boards of directors of public and private companies in a variety of industries. The Board benefits from Mr. Penner’s retail experiences with our company’s operations in Japan and at Walmart.com, as well as his leadership service as our non-executive Chairman.

C. Douglas McMillon

Mr. C. Douglas McMillon is President, Chief Executive Officer, Director of Wal-Mart Stores, Inc. Mr. McMillon also serves as a member of the executive committee of the Business Roundtable, and serves as a member of the boards of directors of a number of organizations, including The Consumer Goods Forum, The US-China Business Council, and Crystal Bridges Museum of American Art. Mr. McMillon brings years of executive leadership experience at our company and extensive expertise in corporate strategy, development, and execution.

M. Brett Biggs

Mr. M. Brett Biggs is Chief Financial Officer, Executive Vice President of Wal-Mart Stores, Inc. he served as Executive Vice President and Chief Financial Officer, effective January 2016. From January 2014 to December 2015, he served as Executive Vice President and Chief Financial Officer of Walmart International.

Rachel Brand

Ms. Rachel Brand is Executive Vice President, Global Governance, Chief Legal Officer, and Corporate Secretary of the Company. She served as Executive Vice President, Global Governance, Chief Legal Officer and Corporate Secretary, effective April 2018. From May 2017 to February 2018, she served as Associate Attorney General in the United States Department of Justice. From January 2017 to May 2017, she was an Associate Professor of Law at George Mason University Antonin Scalia Law School. From August 2012 to February 2017, she served as a Board Member on the Privacy and Civil Liberties Oversight Board of the U.S. government.

Daniel Bartlett

Mr. Daniel J. Bartlett is Executive Vice President, Corporate Affairs of Wal-Mart Stores, Inc. He served as the Executive Vice President, Corporate Affairs, effective June 2013. From November 2007 to June 2013, he served as the Chief Executive Officer and President of U.S. Operations at Hill & Knowlton, Inc., a public relations company.

Jacqueline Canney

Ms. Jacqueline P. Canney is Executive Vice President - Global People of the company. she served as the Executive Vice President, Global People, effective August 2015. From September 2003 to July 2015, she served as the Managing Director of Global Human Resources at Accenture plc., a global management consulting, technology services and outsourcing company.

Gregory Foran

Mr. Gregory S. Foran is no longer Executive Vice President, President and Chief Executive Officer - Walmart U.S. division of Wal-Mart Stores Inc., effective November 1, 2019. He served as Executive Vice President, President and Chief Executive Officer, Walmart U.S. effective August 2014. From May 2014 to August 2014, he served as President and Chief Executive Officer for the Walmart Asia region. From March 2012 to May 2014, he served as President and Chief Executive Officer of Walmart China.

John Furner

Mr. John Furner is appointed as Executive Vice President, President and Chief Executive Officer - Walmart U.S. division of the Company, effective November 1, 2019. Since February 2017, Mr. Furner has served as Executive Vice President, President and Chief Executive Officer of the Company’s Sam’s Club segment. From October 2015 through January 2017, Mr. Furner served as Executive Vice President and Chief Merchandising Officer of Sam’s Club. Previously, Mr. Furner served in a variety of roles with the Company, including Senior Vice President and Chief Merchandising Officer of Walmart China from January 2013 to October 2015; Senior Vice President, Home and Apparel and Global Sourcing from January 2012 to January 2013; and Senior Vice President, Proprietary Brands and Merchandising Solutions from May 2011 to January 2012. Mr. Furner joined the Company as an hourly store associate in 1993 and served in a variety of roles including store manager, district manager, and buyer before being promoted to Vice President-Divisional Merchandise Manager in 2006.

Marc Lore

Mr. Marc Lore is Executive Vice President, President and Chief Executive Officer, U.S. eCommerce Division of the Company. He served as Executive Vice President, President and Chief Executive Officer, U.S. eCommerce, effective September 2016. From April 2014 to September 2016, he served as President and Chief Executive Officer of Jet.com, Inc.

Judith McKenna

Ms. Judith McKenna has been appointed Executive Vice President, President and Chief Executive Officer - Walmart International of the Company. She served as Executive Vice President, President and Chief Executive Officer, Walmart International, effective February 2018. From February 2015 to January 2018, she served as Executive Vice President and Chief Operating Officer of Walmart U.S. From April 2014 to February 2015, she served as Executive Vice President and Chief Development Officer for Walmart U.S. From April 2013 to April 2014, she served as Executive Vice President, Strategy and Development, for Walmart International.

David Chojnowski

Mr. David M. Chojnowski is Senior Vice President and Controller of the Company. He served as Senior Vice President and Controller effective January 2017. From October 2014 to January 2017, he served as Vice President and Controller, Walmart U.S. From January 2013 to October 2014, he served as Vice President, Finance Transformation, of Walmart International.

Suresh Kumar

Thomas Horton

Mr. Thomas W. Horton is an Lead Independent Director of the Company. Mr. Horton has served as a April 2019 to present Partner, Global Infrastructure Partners, a global infrastructure investment firm October 2015 to April 2019 Senior Advisor at Warburg Pincus LLC, a private equity firm focused on growth investing ecember 2013 to June 2014 Chairman of American Airlines Group Inc. (“American”) 2011 to 2013 Chairman and CEO of AMR Corporation, during which time he led the company through a successful restructuring and turnaround that culminated in the 2013 merger with US Airways, creating American, the world’s largest airline 2010 to 2011 President of AMR Corporation 2006 to 2010 Executive Vice President of Finance and Planning at AMR Corporation 2002 to 2005 served in various roles at AT&T Corporation, including as Vice Chairman and Chief Financial Officer. While at AT&T, Mr. Horton led the evaluation of strategic alternatives that ultimately led to the combination of AT&T and SBC Communications, Inc.1985 to 2002 Served in various roles at AMR Corporation, including as Senior Vice President and Chief Financial Officer. Mr. Horton has served on the board of directors of General Electric Company (“GE”) since April 2018, and he has served as GE’s Lead Director since October 2018. From 2008 to March 2019, Mr. Horton served on the board of directors of QUALCOMM Incorporated. Mr. Horton also serves on the executive board of the Cox School of Business at Southern Methodist University.

S. Robson Walton

Mr. S. Robson Walton is Director of the Company. Mr. Walton served from the 1969 to present Mr. Walton was the Chairman of Walmart from 1992 to June 2015 and has been a member of the Board since 1978. Prior to becoming Chairman, he had been an officer at our company since 1969 and held a variety of positions during his service, including Senior Vice President, Corporate Secretary, General Counsel, and Vice Chairman. Prior to 1969 Partner with the law firm of Conner & Winters in Tulsa, Oklahoma. In addition to his duties at Walmart, Mr. Walton is involved with a number of non-profit and educational organizations, including Conservation International, where he previously served as Chairman of that organization’s executive committee, and the College of Wooster, where he is an Emeritus Life Trustee for the college.

Steuart Walton

Mr. Steuart L. Walton is Director of the Company. Since February 2013, Mr. Walton served from the May 2016 to Present Founder and Chairman of RZC Investments, LLC, an investment business, February 2013 to November 2017 Founder of Game Composites, Ltd., a company that manufactures carbon fiber aircraft and aircraft parts. He served as the CEO of Game Composites from its founding until November 2017, June 2011 to January 2013 Senior Director, International Mergers and Acquisitions, Walmart International division, 2007 to 2010 Associate at Allen & Overy, LLP in London, where he advised companies on securities offerings. Mr. Walton is also a member of the boards of directors of Flipkart Private Limited, Rapha Racing Limited, Crystal Bridges Museum of American Art, Leadership for Educational Equity, and the Smithsonian National Air and Space Museum. He is a graduate of Georgetown University Law Center, and he holds a bachelor’s degree in business administration from the University of Colorado, Boulder.

Cesar Conde

Mr. Cesar Conde is Independent Director of the Company. Mr. Conde has served on Since October 2015 Chairman of NBCUniversal Telemundo Enterprises and NBCUniversal International Group, part of a global media and entertainment company October 2013 to October 2015 Executive Vice President of NBCUniversal, including oversight of NBCUniversal International and NBCUniversal Digital Enterprises 2009 to 2013 President of Univision Networks, a leading American media company with a portfolio of Spanish language television networks, radio stations, and digital platforms 2003 to 2009 Variety of senior executive capacities at Univision Networks, where is he credited with transforming it into a leading global, multi-platform media brand 2002 to 2003 White House Fellow for Secretary of State Colin L. Powell from 2002–2003, Prior to 2002 Positions at StarMedia Network, the first internet company focused on Spanish-and Portuguese-speaking audiences globally. Mr. Conde has served on the board of directors of PepsiCo, Inc. since March 2016, and from August 2014 to April 2019 he served on the board of directors of Owens Corning. He also is a Trustee of the Aspen Institute and the Paley Center for Media, as well as a Full Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. Mr. Conde holds a B.A. with honors from Harvard University and an M.B.A. from the Wharton School at the University of Pennsylvania.

Stephen Easterbrook

Mr. Stephen J. Easterbrook is Independent Director of the Company. Mr. Easterbrook served from Since March 2015 President and CEO and a member of the board of directors of McDonald’s Corporation June 2013 to February 2015 Senior Executive Vice President and Global Chief Brand Officer, and various other senior leadership positions with McDonald’s September 2012 to May 2013 Chief Executive Officer of Wagamama Limited, a Japanese-inspired restaurant chain September 2011 to September 2012 Chief Executive Officer of PizzaExpress Limited, a casual dining company in the United Kingdom December 2010 to September 2011 President, McDonald’s Europe 1993 to 2011 Served in a number of roles with McDonald’s having joined as a financial reporting manager in London. Mr. Easterbrook is a Chartered Accountant and serves as a Visiting Fellow at the Oxford University Centre for Corporate Reputation. He serves on the board of directors of Catalyst Inc., a global nonprofit organization that promotes inclusive workplaces for women, and he is also a member of the board of trustees for Ronald McDonald House Charities.

Timothy Flynn

Mr. Timothy P. Flynn is Independent Director of Wal-Mart Stores, Inc. Mr. Flynn served from the 2007 to 2011 Chairman of KPMG International (“KPMG”), a global professional services organization that provides audit, tax, and advisory services 2005 to 2010 Served as Chairman of KPMG LLP in the U.S., the largest individual member firm of KPMG 2005 to 2008 CEO of KPMG LLP Prior to 2005 Held various leadership roles at KPMG, including as Global Head of Audit, and Vice Chairman, Audit and Risk Advisory Services, with operating responsibility for Audit, Risk Advisory and Financial Advisory Services practices. Mr. Flynn joined the boards of Alcoa Corporation in November 2016 and UnitedHealth Group Incorporated in January 2017. He also has served as a member of the board of directors of JPMorgan Chase & Co. since 2012. He previously served as a member of the board of directors of The Chubb Corporation from September 2013 until its acquisition in January 2016. He also previously served as a trustee of the Financial Accounting Standards Board, a member of the World Economic Forum’s International Business Council, and a director of the International Integrated Reporting Council. Mr. Flynn graduated from the University of St. Thomas, St. Paul, Minnesota and is a member of the school’s board of trustees.

Sarah Friar

Ms. Sarah Friar is an Independent Director of the company. Ms. Friar has served from December 2018 to present CEO of Nextdoor Inc., the world’s largest private social network for neighborhoods July 2012 to November 2018 CFO of Square, Inc., a provider of commerce solutions, including managed payments and point-of-sale systems for businesses and mobile financial offerings for consumers April 2011 to July 2012 Senior Vice President of Finance & Strategy at Salesforce.com, Inc. 2002 to 2012 Various positions at The Goldman Sachs Group, Inc. including as a Managing Director in the Equity Research Division and other various positions where she focused on corporate finance, and mergers and acquisitions Prior to 2002 McKinsey & Company. Ms. Friar has served as a director of Slack Technologies, Inc., a business communications platform, since March 2017. She also previously served on the board of directors of New Relic, Inc., a software analytics company, from December 2013 until April 2018, and Model N, Inc. from September 2012 until May 2015. She also has served as the vice-chair of the board of Spark Program Inc., a nonprofit focused on changing the lives of at-risk middle schoolers through mentorship. Ms. Friar is a Fellow of the inaugural class of the Finance Leaders Fellowship Program and a member of the Aspen Global Leadership Network. Ms. Friar graduated from the University of Oxford with a Master of Engineering in Metallurgy, Economics, and Management and also from Stanford Graduate School of Business with an M.B.A.

Carla Harris

Ms. Carla A. Harris is an Independent Director of the Company. Ms. Harris is served from August 2013 to present Vice Chair, Wealth Management and Head of Multicultural Client Strategy for Morgan Stanley June 2012 to present Managing Director and Senior Client Advisor for Morgan Stanley Since 1987 Member of the mergers and acquisitions team at Morgan Stanley and has held a number of other positions during her tenure with Morgan Stanley. In her current roles at Morgan Stanley, Ms. Harris is responsible for increasing client connectivity and penetration to enhance revenue generation across the firm. Her prior experience with Morgan Stanley includes investment banking, equity capital markets, equity private placements, and initial public offerings in a number of industries such as technology, media, retail, telecommunications, transportation, healthcare, and biotechnology. In August 2013, President Obama appointed Ms. Harris to serve as Chair of the National Women’s Business Council. She currently serves on the boards of several non-profit organizations including St. Vincent’s and the Morgan Stanley Foundation.

Marissa Mayer

Ms. Marissa Ann Mayer is Independent Director of Wal-Mart Stores, Inc. Ms. Mayer served from March 2018 to present Co-founded Lumi Labs Inc., a technology incubator focused on consumer internet technologies July 2012 to June 2017 President and Chief Executive Officer and a member of the board of directors of Yahoo! Inc. (“Yahoo”) (now Altaba Inc.). At Yahoo, she led the internet giant’s push to reinvent itself for the mobile era. With a renewed focus on user experience, Ms. Mayer grew Yahoo to serve over 1 billion people worldwide - with over 600 million mobile users - and transformed its advertising approach 1999 - 2012 Led various initiatives at Google Inc. (“Google”) including Google Search for more than a decade, and other products such as Google Maps, Gmail, and Google News. In April 2019, Ms. Mayer joined the board of directors of Maisonette, LLC, an online company focused on providing customized shopping experiences in children’s luxury brands and boutique clothing, accessory, and home decor items. From March 2013 until October 2016, Ms. Mayer served on the board of directors for AliphCom, which operated as Jawbone. She also serves on the boards of the Stanford Children’s Hospital, the San Francisco Museum of Modern Art, the San Francisco Ballet, and the foundation board for the Forum of Young Global Leaders at the World Economic Forum. Ms. Mayer holds a bachelor’s degree in symbolic systems and a master’s degree in computer science from Stanford University.

Steven Reinemund

Mr. Steven S. Reinemund is Independent Director of Wal-Mart Stores, Inc. Mr. Reinemund is served from June 2014 – December 2018 Advisory role at Wake Forest University as Executive-in-Residence July 2008 to June 2014 Dean of Business and Professor of Leadership and Strategy at Wake Forest University October 2006 to May 2007 Chairman of the Board of PepsiCo, Inc. (“PepsiCo”) May 2001 to October 2006 Chairman and CEO of PepsiCo 1999 to 2001 President and Chief Operating Officer at PepsiCo 1996 to 1999 Chairman and CEO of Frito-Lay, Inc. (“Frito-Lay”). Mr. Reinemund joined the board of directors of GS Acquisition Holdings Corp. in June 2018, and he has served as a director of each of Exxon Mobil Corporation and Marriott International, Inc. since 2007. Mr. Reinemund has also been on the board of directors of Chick-fil-A, Inc. since June 2015. He previously served as a director of American Express Company from 2007 to 2015 and Johnson & Johnson from 2003 to 2008. Mr. Reinemund is a member of the boards of trustees of The Cooper Institute and the U.S. Naval Academy Foundation.