HERTZ GLOBAL HLDGS INC (HTZ)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HTZ
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HTZ | Director | 76 | ["Chair and CEO of The Home Depot, Inc. from 2007 to 2014","Chair of the board of directors of Home Depot from 2014 to 2015","Executive Vice President and Vice Chair of the board of Home Depot from 2006 to 2007","Deputy Secretary of the U.S. Department of Energy","General Counsel at General Electric Company","General Counsel of the U.S. Environmental Protection Agency","Deputy Counsel to Vice President George H. W. Bush","Clerked on the U.S. Supreme Court for Justice John Paul Stevens","Board member of UNIFI, Inc. since September 2022","Board member of Macy’s, Inc. from 2015 to 2024","Board member of Delta from 2014 to 2023","Non-Executive Chair of Delta from 2016 to 2023","Board member of The Procter & Gamble Company from 2015 to 2021","Board member of The Southern Company from May 2004 to October 2009","Board member of the Georgia Aquarium"] | ["Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DAL | Chair | [] | [] | 2023 | |
| M | Former Chairman and CEO, The Home Depot, Inc.; Director | 73 | ["Senior Leadership", "Finance/Accounting", "Corporate Governance", "Former Chairman and Chief Executive Officer of The Home Depot, Inc.", "Extensive leadership experience as a former Chief Executive Officer and senior executive of large publicly traded companies with global operations.", "Valuable experience as a public company board member and expertise in finance, risk management, strategy and governance.", "Held various executive positions at General Electric Company.", "U.S. Deputy Secretary of Energy."] | ["Global/International", "Retail", "Risk Management", "CMD (Chair)", "Finance"] | 2023 |
| PG | [] | ["Audit", "Compensation", "Governance & Public Responsibility"] | 2021 | ||
| HD | Chairman and Chief Executive Officer | 63 | ["Chairman and Chief Executive Officer since January 2007","Vice Chairman from October 2006 to January 2007","Executive Vice President – Business Development and Corporate Operations","Various executive positions at General Electric"] | [] | 2013 |
| SO | Chairman of the board and chief executive officer of The Home Depot Inc. | 59 | ["U.S. Deputy Secretary of Energy", "Executive vice president of The Home Depot Inc."] | ["Audit"] | 2009 |
Biography sourced from the proxy statement filing.
Mr. Blake has served as a director of the Company since August 2024. Mr. Blake served as Chair and CEO of The Home Depot, Inc. (Home Depot), a home improvement retail company, from 2007 to 2014 and as Chair of the board of directors (the board) of Home Depot from 2014 to 2015. Mr. Blake was Executive Vice President and Vice Chair of the board of Home Depot from 2006 to 2007 and was Executive Vice President, Business Development and Corporate Operations from 2002 to 2006. Prior to that, Mr. Blake served as Deputy Secretary of the U.S. Department of Energy; in a series of executive positions (including General Counsel) at General Electric Company, an industrial products company; and as the General Counsel of the U.S. Environmental Protection Agency. Mr. Blake also served as Deputy Counsel to Vice President George H. W. Bush and clerked on the U.S. Supreme Court for Justice John Paul Stevens. Mr. Blake has served on the board of UNIFI, Inc. (Nasdaq: UFI) since September 2022. In addition, he served on the boards of the following public companies: Macy's, Inc. from 2015 to 2024; Delta from 2014 to 2023 (serving as Non-Executive Chair from 2016 to 2023); The Procter & Gamble Company from 2015 to 2021; and The Southern Company from May 2004 to October 2009. He also serves on the board of the Georgia Aquarium, a non-profit organization. Mr. Blake is a member of the Board's Compensation Committee. We believe Mr. Blake is qualified to serve on our Board because of the extensive financial, operational, and leadership experience he gained by serving as the Chair and CEO of a global retailer and because of his expertise in both the travel industry and the transportation sector as the former chair of a global airline. Mr. Blake also brings deep corporate governance experience acquired by serving on other public company boards, as well as an extensive understanding of regulatory frameworks and policymaking, given his high-level public sector experience.