Sector: Consumer Staples
Director information for WALMART INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bob Moritz | Retired Global Chairman, PwC | 62 | ["Financial literacy","Audit committee financial expert"] | ["Technology and eCommerce Committee","Audit Committee"] | 2026 |
| Brian Niccol | ["Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Marketing or Brand Management Experience","Regulatory, Legal, or Risk Management Experience","Technology or eCommerce Experience"] | ["Technology and eCommerce Committee","Compensation and Management Development Committee"] | 2026 | ||
| Carla A. Harris | Independent Director; Senior Client Advisor, Morgan Stanley; Chair | 63 | ["Over 30 years of experience at a prominent global investment banking firm","Senior leadership experience at Morgan Stanley","Experience across investment banking, equity capital markets, equity private placements, and IPOs","Expertise in organizational leadership","Experience advising organizations on capital markets and corporate strategy","Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Marketing or Brand Management Experience","Regulatory, Legal, or Risk Management Experience","Technology or eCommerce Experience"] | ["CMDC (Chair)","NGC","SPFC","Compensation and Management Development Committee","Nominating and Governance Committee"] | 2026 |
| Cesar Conde | Chairman of NBCUniversal News Group; Independent Director | 52 | ["Broad experience with large media companies","Experience in business, finance, and media","Senior leadership experience at NBCUniversal and Univision","Board member for the Council on Foreign Relations","Young Global Leader for the World Economic Forum","B.A. with honors from Harvard University","M.B.A. from the Wharton School at the University of Pennsylvania"] | ["Audit","SPFC"] | 2026 |
| Doug McMillon | President and Chief Executive Officer | [] | [] | 2026 | |
| Gregory B. Penner | Non-Executive Chairman | 56 | ["expertise in strategic planning","finance","investment matters","previous CFO experience in Japan","board experience with public and private companies","knowledge of international business in Japan and China","leadership service as non-executive Chairman","service on the board of trustees of the Corporation of Brown University","previous director of Baidu, Inc. and Hyatt Hotels Corporation","bachelor's degree from Georgetown University","M.B.A. from Stanford University"] | ["Executive Committee"] | 2026 |
| Greg Penner | Non-Executive Chairman; Chairman of the Board | 56 | ["Presides over meetings of the Board and shareholders","Focuses on Board oversight and governance matters","Provides advice and counsel to the CEO","Agenda review process"] | [] | 2026 |
| John R. Furner | President and CEO and Director; Executive Vice President, President and CEO, Walmart U.S.; EVP, President and CEO, Walmart U.S. | 51 | ["more than 30 years of retail experience at Walmart","extensive expertise in senior operational leadership","merchandising","omnichannel transformation","deep understanding of company purpose, culture, and values","experience across Walmart U.S., Sam’s Club, and International roles","drove growth and strengthened associate engagement as President and CEO of Walmart U.S.","meaningful international experience through leadership roles supporting Walmart’s operations","Leadership of Walmart’s complex global business","Implements strategic initiatives","Development of robust management team","Promoted to President and CEO effective February 1, 2026","Experience in managing inventory","Driving sustainable omnichannel growth"] | ["Executive Committee"] | 2026 |
| Marissa A. Mayer | Independent Director; CEO and Founder, Dazzle AI and Sunshine AI; and Former President and CEO, Yahoo! Inc. | 50 | ["expertise in technology and consumer internet industries","cybersecurity experience","senior leadership experience as CEO of a global company","distinguished experience in internet product development","engineering","artificial intelligence","brand management","global business and strategy","Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Marketing or Brand Management Experience","Regulatory, Legal, or Risk Management Experience","Technology or eCommerce Experience"] | ["CMDC","TeCC","Technology and eCommerce Committee","Compensation and Management Development Committee"] | 2026 |
| Randall L. Stephenson | Lead Independent Director; Chair | 66 | ["Nearly 40 years of service at AT&T","Experience in high-level financial and operational positions","Extensive operations, marketing, and retail experience","Strategic and operational insight from a large international telecommunications company","Liaison between Independent Directors and the Chairman","Agenda review process","Board and Board committee evaluations","Shareholder engagement","Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Marketing or Brand Management Experience","Regulatory, Legal, or Risk Management Experience","Technology or eCommerce Experience"] | ["CMDC","Executive Committee","NGC","SPFC","Compensation and Management Development Committee","Nominating and Governance Committee"] | 2026 |
| Robert E. Moritz, Jr. | Independent Director | 62 | ["more than 35 years of experience in risk management, financial services, financial reporting, and accounting","Global Chairman at PricewaterhouseCoopers","oversaw global audit quality, regulatory engagement, and firm‑wide risk controls","advising multinational companies on financial integrity, internal controls, and compliance","leading PwC’s global network","strong understanding of enterprise‑level risk assessment, cross‑border operations, and governance practices"] | ["Audit","TeCC"] | 2026 |
| Sarah J. Friar | CFO, OpenAI, Inc.; Chair | 53 | ["expertise in financial, accounting, and risk management as the CFO of an AI company","former CFO of a multinational publicly-traded company","experience with a multinational investment banking firm","leadership experience as a CFO","former CEO of a large platform connecting neighbors","various leadership positions at Square, Salesforce, Inc., and Goldman Sachs","global perspective from her role in an AI company with international operations","experience in eCommerce and information technology","expertise in information systems, information security, data privacy, and cybersecurity","Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Marketing or Brand Management Experience","Regulatory, Legal, or Risk Management Experience","Technology or eCommerce Experience"] | ["TeCC (Chair)","Technology and eCommerce Committee"] | 2026 |
| Shishir Mehrotra | CEO, Superhuman Labs, Inc. (formerly Grammarly); Independent Director | 47 | ["More than 25 years of technology leadership experience","Expertise in artificial intelligence, product development, and platform scaling","Experience at Superhuman, Coda, and YouTube","Building leading productivity and consumer technology platforms","Experience in leading global teams and developing large-scale creator and productivity ecosystems","Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Marketing or Brand Management Experience","Regulatory, Legal, or Risk Management Experience","Technology or eCommerce Experience"] | ["CMDC","TeCC","Technology and eCommerce Committee","Compensation and Management Development Committee"] | 2026 |
| Steuart L. Walton | Director; Chairman and Co-Founder of Game Aerospace, LLC and Co-Founder of Runway Group, LLC | 44 | ["international legal and regulatory experience","leadership","financial insights","omnichannel insights","entrepreneurial experiences","experience as the former chair of the TeCC","service on the board of Flipkart","graduate of Georgetown University Law Center","bachelor's degree in business administration from the University of Colorado, Boulder"] | ["SPFC"] | 2026 |
| Thomas W. Horton | Independent Director | 64 | ["executive leadership roles at large global publicly-traded companies","experience in highly-regulated aviation, telecommunications, and infrastructure sectors","leadership experience in finance, accounting, auditing, and risk management","chief financial officer in complex international industries","senior advisor to a leading private-equity firm"] | ["Audit","NGC","SPFC"] | 2026 |
| Tim Flynn | Chair | ["Financial literacy","Audit committee financial expert"] | ["Technology and eCommerce Committee","Audit Committee"] | 2026 | |
| Tom Horton | Senior Advisor, Global Infrastructure Partners; and former Chairman & CEO, American Airlines | 64 | ["Financial literacy","Audit committee financial expert","Global or International Business Experience","Finance, Accounting, or Financial Reporting Experience","Senior Leadership Experience","Regulatory, Legal, or Risk Management Experience"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 |
