Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-05-03 | Mr. Joly, our only management director during fiscal 2016, did not receive any compensation for his service as a director. |
| 2017-05-01 | Hubert Joly Age: 57 Committees: None Appointed Chairman in June 2015 Other For-Profit Directorships (*Public Company): Ralph Lauren Corporation* ... Director Compensation Table ... Mr. Joly, our only management director during fiscal 2017, did not receive any compensation for his service as a director. |
| 2018-05-02 | Hubert Joly Age: 58 Committees: None Appointed Chairman in June 2015 Chairman and Chief Executive Officer Director Compensation Table Mr. Joly, our only management director during fiscal 2018, did not receive any compensation for his service as a director. |
| 2019-05-01 | Hubert Joly Age: 59 Current Role: Chairman (2015-present) and Chief Executive Officer of Best Buy Co., Inc. (2012-present). Effective at the Meeting, Mr. Joly will transition to the role of Executive Chairman. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | Mr. Joly, age 60, became the Executive Chairman of Best Buy Co., Inc. (consumer electronics) in June 2019, having joined the company in 2012 as President and Chief Executive Officer and becoming Chairman, President, and Chief Executive in 2015. From 2004 to 2008, he was Global President and Chief Executive Officer, Carlson Wagonlit Travel, and then served as President and Chief Executive Officer of Carlson Companies from 2008 to 2012. In 1999, he joined Vivendi as Global Chief Executive Officer, Vivendi Universal Games, and was later appointed Executive Vice President of U.S. Assets and Deputy Chief Financial Officer of Vivendi Universal. Prior roles included, from 1996 to 1999, Vice President, Europe and President of Electronic Data Systems France and, from 1983 to 1996, McKinsey & Company, eventually serving as Partner. Mr. Joly is also a Vice Chairman of The Business Council and serves on the Board of Directors of Sciences Po Foundation, the Board of Trustees of the Minneapolis Institute of Art and the International Advisory Board of his alma mater, HEC Paris. Current Committees: Member, Nominating & Corporate Governance. 2019 Total Non-Employee Director Compensation: $8,877. |
| 2021-03-10 | Former Chairman and Chief Executive Officer, Best Buy Co., Inc. |
| 2022-03-16 | H. Joly I 62 2019 Former Chairman and Chief Executive Officer, Best Buy Co., Inc. Member, Compensation & Benefits Member, Nominating & Corporate Governance Member, Special Consumer Health 2021 Total Non-Employee Director Compensation $324,868 |
| 2023-03-15 | Mr. Joly, age 63, served as the Executive Chairman of Best Buy Co., Inc. ... Current Committees: Member, Compensation & Benefits; Member, Nominating & Corporate Governance; Member, Consumer Health Special ... 2022 Total Director Compensation ... H. Joly ... $340,000 |
| 2024-03-13 | Hubert Joly Age: 64 Independent Director since 2019 Committees: • Member, Compensation & Benefits • Member, Nominating & Corporate Governance 2023 total Director compensation H. Joly $320,000 |
| 2025-03-12 | Hubert Joly Age: 65 Independent Director since 2019 Committees: • Member, Audit • Member, Nominating & Corporate Governance 2024 total Director compensation: $370,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-03 | Mr. Joly has been a director of the Company since June 2009. He has served as the President and Chief Executive Officer of Best Buy Co., Inc. since September 2012. Mr. Joly also serves as a member of Best Buy's board of directors. The Board of Directors has determined that he is independent. The Audit Committee met seven times in Fiscal 2013. The annual retainer for each non-employee director is $60,000. The fee paid to non-employee directors for each meeting of a committee of the Board of Directors that a director attends is $2,000 per committee meeting. The annual equity award for each non-employee director has a target equity value of $100,000. The Director Compensation Table shows Mr. Joly's total compensation as $181,898. |
| 2014-06-26 | Mr. Joly has been a director of the Company since June 2009. He has served as the President and Chief Executive Officer of Best Buy Co., Inc. since September 2012. Mr. Joly also serves as a member of Best Buy’s board of directors. Previously, he served as President and Chief Executive Officer of Carlson from 2008 to 2012, after he joined Carlson in 2004 as President and Chief Executive Officer of Carlson Wagonlit Travel. He also served as Executive Vice President, American Assets at Vivendi Universal from 2002 to 2004 and in various other positions at Vivendi Universal since 1999. Mr. Joly is currently on the boards of the Minneapolis Institute of Arts, the Minnesota Business Partnership and the Retail Industry Leaders Association. He previously served on the boards of Carlson, The Rezidor Hotel Group, Carlson Wagonlit Travel and the World Travel and Tourism Council. Mr. Joly brings to our Board extensive management and leadership experience obtained through his roles as President and Chief Executive Officer of Best Buy and formerly as President and Chief Executive Officer of Carlson. His current position as Chief Executive Officer of Best Buy gives him critical insights into the operational issues facing a large international corporation, as well as unique perspective on issues and opportunities facing a large multi-channel retailer and provides our Board with valuable insight in the areas of finance, financial reporting and strategic planning. In his current position and as a former executive at Carlson, Vivendi Universal and Electronic Data Systems, Mr. Joly possesses a deep understanding of international issues affecting us. |
| 2015-06-25 | Hubert Joly Age 55 Mr. Joly has been a director of the Company since June 2009. He has served as the President and Chief Executive Officer of Best Buy Co., Inc. since September 2012. Mr. Joly also serves as a member of Best Buy’s board of directors and has been its Chairman since June 2015. Previously, he served as President and Chief Executive Officer of Carlson from 2008 to 2012, after he joined Carlson in 2004 as President and Chief Executive Officer of Carlson Wagonlit Travel. He also served as Executive Vice President, American Assets at Vivendi Universal from 2002 to 2004 and in various other positions at Vivendi Universal since 1999. Mr. Joly is currently on the boards of the Minnesota Business Partnership and the Retail Industry Leaders Association. He previously served on the boards of Carlson, The Rezidor Hotel Group, Carlson Wagonlit Travel and the World Travel and Tourism Council. The Board has established three committees consisting solely of independent directors—the Audit Committee, the Compensation Committee and the Nominating & Governance Committee. The table below indicates the membership of our committees. Director Audit Committee Compensation Committee Nominating &Governance Committee Joly, Hubert X |
| 2016-06-29 | Mr. Joly has been a director of the Company since June 2009. He is President and CEO of Best Buy. The Board has determined that Mr. Joly is an audit committee financial expert. Director Compensation Table shows $308,967 total compensation. He is member of Audit Committee and Compensation Committee. |
| 2017-06-29 | Mr. Joly has been a director of the Company since June 2009. He has served as the President and Chief Executive Officer of Best Buy Co., Inc. ("Best Buy") since September 2012. Mr. Joly also serves as a member of Best Buy's board of directors and has been its Chairman since June 2015. Previously, he served as President and Chief Executive Officer of Carlson from 2008 to 2012, after he joined Carlson in 2004 as President and Chief Executive Officer of Carlson Wagonlit Travel. He also previously served as Executive Vice President, American Assets at Vivendi Universal from 2002 to 2004 and in various other positions at Vivendi Universal since 1999. Mr. Joly is currently a member of the executive committee of the Minnesota Business Partnership and of the Retail Industry Leaders Association, and a member of the board of trustees of the Minneapolis Institute of Art and the Minnesota Orchestra. He previously served on the boards of Carlson, The Rezidor Hotel Group, Carlson Wagonlit Travel and the World Travel and Tourism Council. The Board has determined that Mr. Joly is an audit committee financial expert. |
| 2019-06-21 | Mr. Joly has been a director of the Company since June 2009. He serves on the Audit, Nominating, and Finance Committees. Director Compensation Table shows total compensation of $315,950. |
| 2020-06-19 | Mr. Joly has been a director of the Company since June 2009. He is the former Chairman and CEO of Best Buy Co., Inc. He serves on the Audit, Nominating, and Finance Committees. |
| 2021-06-17 | Hubert Joly Age 61 Mr. Joly has been a director of the Company since June 2009 and will serve as the Lead Independent Director of the Board following his election at the 2021 Annual Meeting. He is the former Chairman and Chief Executive Officer of Best Buy Co., Inc. The Board has determined that Mr. Joly is an audit committee financial expert. Director Compensation Table Hubert Joly Fees Earned or Paid in Cash ($): 93,750 Stock Awards ($): 140,004 Total ($): 237,002 |
| 2022-06-24 | Mr. Joly has been a director of the Company since June 2009 and will serve as the Lead Independent Director of the Board following his election at the 2022 Annual Meeting. He is the former Chairman and Chief Executive Officer of Best Buy Co., Inc. (Best Buy) where he served from 2012 to 2020. ... The following table provides information concerning the compensation of those individuals who served as our non-employee directors during Fiscal 2022. ... Hubert Joly Fees Earned or Paid in Cash ($) 170,000, Stock Awards ($) 160,023, Total $330,023. |
| 2023-06-22 | Mr. Joly has been a director since June 2009 and has served as Lead Independent Director since 2021. He is former Chairman and CEO of Best Buy. ... Mr. Joly is Chair of the Finance Committee and invited to attend all Committee meetings. ... Director Compensation Table shows Hubert Joly with total compensation of $344,966. |
| 2024-06-21 | Mr. Joly has been a director of the Company since June 2009 and has served as the Lead Independent Director of the Board since his election at the 2021 Annual Meeting. He is the former Chairman and Chief Executive Officer of Best Buy Co., Inc. where he served from 2012 to 2020. Mr. Joly brings to our Board extensive management and leadership experience. Annual fees earned or paid in cash were $177,500 and stock awards were $169,956, totaling $347,456. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22