ALBERT P. CAREY - Corporate Board Profile

HOME DEPOT, INC.

Filing Date	Source Excerpt
2016-04-04	Having served in a number of senior executive positions at PepsiCo, Inc., a consumer products company, Mr. Carey enhances our Boards experience in and oversight of retail, supply chain and marketing matters, as well as contributing to the general management and strategic business development skills of our Board. Mr. Carey currently serves as Chief Executive Officer of PepsiCo North America Beverages, with responsibilities for all aspects of PepsiCos beverages business in North America. ... Each non-employee director who was a Board member during Fiscal 2015 received an annual retainer of $280,000 as of the date of the 2015 annual meeting, other than F. Duane Ackerman, who retired upon the expiration of his term at the 2015 annual meeting. The retainer was paid in the following manner: $230,000 in the form of deferred shares granted under the Omnibus Plan; and $50,000 in the form of cash or deferred stock units under the Directors Plan, at the election of the director.
2017-04-03	Mr. Carey enhances our Board's experience in and oversight of retail, supply chain and marketing matters, as well as contributing to the general management and strategic business development skills of our Board.
2018-04-02	Mr. Carey currently serves as Chief Executive Officer of PepsiCo North America, a consumer products company, a position he has held since 2016. In this role, he is responsible for leading PepsiCo's beverages, Frito-Lay and Quaker Foods businesses in North America. Previously, he was Chief Executive Officer of PepsiCo North America Beverages from 2011 to 2016, and President and Chief Executive Officer of Frito-Lay North America, the largest North American business division of PepsiCo, from 2006 to 2011. He also served as President of PepsiCo Sales, the sales division of PepsiCo, from 2003 to 2006, in charge of PepsiCo's sales and customer management for its retail, food service and fountain businesses. Other positions that Mr. Carey has held at PepsiCo include Chief Operating Officer of PepsiCo Beverages & Foods North America, and Chief Operating Officer of Frito-Lay North America. Prior to his career at PepsiCo, Mr. Carey spent seven years at The Procter & Gamble Company. Skills and qualifications: Having served in a number of senior executive positions at PepsiCo, Mr. Carey enhances our Board's experience in and oversight of retail, supply chain and marketing matters, as well as contributing to the general management and strategic business development skills of our Board. Other U.S. Public Company Board Memberships in Past Five Years: Unifi, Inc. (2018 to present)
2019-04-08	Albert P. Carey...Director since: 2008...Age: 67...Committees: Leadership Development and Compensation (Chair), Nominating and Corporate Governance...Each non-employee director who was a Board member during Fiscal 2018 received an annual retainer of $280,000...The deferred shares and deferred stock units...are payable in shares of the Company’s common stock following termination of Board service...The following table sets forth the compensation paid to or earned during Fiscal 2018 by our non-employee directors who served during Fiscal 2018...Albert P. Carey...Fees earned or paid in cash: 70,000...Stock Awards: 230,000...All Other Compensation: —...Total: 300,000.
2020-04-06	Albert P. Carey...Director since: 2008...Age: 68...Committees: Leadership Development and Compensation (Chair), Nominating and Corporate Governance...DIRECTOR COMPENSATION...Albert P. Carey...Fees Earned or Paid in Cash: 70,000...Stock Awards: 230,000...All Other Compensation: 10,000...Total: 310,000

UNIFI INC

Filing Date	Source Excerpt
2018-09-13	Mr. Carey has served as Chief Executive Officer of PepsiCo North America... The Board has a standing Audit Committee... Albert P. Carey is a member of the Audit Committee. 2018 Director Compensation Table shows Albert P. Carey received $113,514 in stock awards.
2019-09-13	Mr. Carey has served as Executive Chairman of the Board of UNIFI since April 2019... Mr. Carey brings to the Board more than 40 years of experience with consumer product companies... 2019 Director Compensation Table: Albert P. Carey Fees Earned or Paid in Cash: —, Stock Awards: 150,000, Option Awards: 250,000, Total: 400,000.
2020-09-16	Mr. Carey has served as Executive Chairman of the Board of UNIFI since April 2019. ... The Company currently has separated the roles of Chairman of the Board and principal executive officer. Albert P. Carey serves as the Executive Chairman of the Board. ... The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2020: Albert P. Carey Fees Earned or Paid in Cash: —, Stock Awards: 100,000, Option Awards: —, Total: 100,000. (Note: Mr. Carey is a non-independent director and receives no compensation for his service as a director. His total compensation as an executive officer is $3,179,415.)
2021-09-02	Albert P. Carey Mr. Carey has served as Executive Chairman of the Board of UNIFI since April 2019. ... Board Committees The Board of Directors has a standing Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. ... Committee members and committee chairs are appointed by the Board. The members and chairs of these committees are identified in the following table: ... Albert P. Carey (no committee membership listed) ... 2021 Director Compensation Table Albert P. Carey No compensation listed for independent director role ... In fiscal 2021, the Company’s non-independent directors were Messrs. Ingle, Caudle, and Carey. The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2021: (Albert P. Carey is non-independent and received no compensation for his service as a director.)
2022-09-09	Albert P. Carey Mr. Carey has served as Executive Chairman of the Board of UNIFI since April 2019... In fiscal 2022, the Company’s non-independent directors were Messrs. Ingle and Carey. The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2022: The Company’s non-independent directors were Messrs. Ingle and Carey.
2023-09-08	Albert P. Carey, age 72, Executive Chairman of UNIFI ... The Company currently has separated the roles of Chairman of the Board and principal executive officer. Albert P. Carey serves as the Executive Chairman of the Board ... Pursuant to the Company’s Director Compensation Policy, each director who is considered “independent” ... receives compensation for his or her service on the Board, while each non-independent director receives no compensation for his or her service as a director. In fiscal 2023, the Company’s non-independent directors were Messrs. Ingle and Carey.
2024-09-18	Mr. Carey has served as Executive Chairman of the Board of UNIFI since April 2019.