COSTCO WHOLESALE CORP (COST)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for COST
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| COST | Director | 67 | ["Senior Leadership", "Financial Expertise", "Retail Industry Experience", "Risk Management", "Global Operations"] | [] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MSI | General Partner, Sway Ventures; Chair; Lead Independent Director | 63 | ["Relevant industry experience", "Public Company CEO, division CEO or CFO", "Financial and accounting expertise", "Technology expertise", "Software and services business experience", "Global business experience", "Developing markets experience", "Private equity, investment banking or capital allocation experience", "Public company board experience", "Relevant industry and technology experience", "Financial and accounting expertise as former CEO and President of Emotient, Inc., Openwave Systems, Inc. and iPass, Inc.", "Software and services business, cybersecurity and safety and security experience", "Public company CEO, global business, and developing markets experience", "Private equity, investment banking, and capital allocation experience"] | ["Compensation and Leadership", "Governance and Nominating", "Executive", "Governance and Nominating Committee"] | 2022 |
| MITK | Director | 60 | [] | [] | 2019 |
Biography sourced from the proxy statement filing.
Kenneth D. Denman has been a director of the Company since March 2017. He has been a General Partner at Sway Ventures, a venture capital firm, since March 2017. He was President and Chief Executive Officer of Emotient, Inc., a developer of software technology to analyze facial expressions, until the company was acquired by Apple in January 2016. Previously, Mr. Denman was the Chief Executive Officer of Openwave Systems, Inc., chairman and CEO of iPass, Inc., and a Senior Vice President and COO for MediaOne. He is a member of the board of directors of Motorola Solutions, Inc., where he is the lead independent director and chair of the Nominating and Governance Committee. Previously he was a director at VMware Inc., Mitek Systems Inc., LendingClub Inc., ShoreTel, Inc., and United Online, Inc. Mr. Denman sits on the advisory board of the University of Washington's Foster School of Business, is the immediate past chairperson of the University of Washington Foundation Board, and is a member of the Seattle Children's Hospital Board of Trustees. Mr. Denman s qualifications to serve on the Board include knowledge and experience from service on the boards of other public companies, and his broad-ranging experiences, including chief executive and other leadership positions, in the areas of technology and international business.