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COST » Topics » Executive Officers of the Registrant

This excerpt taken from the COST 10-K filed Oct 16, 2009.

Executive Officers of the Registrant

The following is a list of the names, ages and positions of the executive officers of the Company.

 

Name

   

Position With Company

    Executive
Officer
Since		    Age

James D. Sinegal

    President and Chief Executive Officer. Mr. Sinegal is a co-founder of the Company and has been a director since its inception.    1983    73

Jeffrey H. Brotman

    Chairman of the Board. Mr. Brotman is a co-founder of the Company and has been a director since its inception.    1983    67

Richard D. DiCerchio

    Sr. Executive Vice President, Chief Operating Officer, Global Operations, Distribution and Construction, Manufacturing and Ancillary Businesses. Mr. DiCerchio has been a Senior Executive Vice President of the Company since 1997 and has been a director since 1986.    1986    66

Richard A. Galanti

    Executive Vice President and Chief Financial Officer. Mr. Galanti has been a director of the Company since January 1995.    1993    53

W. Craig Jelinek

    Executive Vice President, Chief Operating Officer, Merchandising. Mr. Jelinek has been Executive Vice President, Chief Operating Officer, Merchandising since February 2004.    1995    57

Paul G. Moulton

    Executive Vice President, Real Estate Development.    2001    58

Joseph P. Portera

    Executive Vice President, Chief Operating Officer, Eastern and Canadian Divisions.    1994    57

Douglas W. Schutt

    Executive Vice President, Chief Operating Officer—Northern and Midwest Division. Mr. Schutt has been Executive Vice President, Chief Operating Officer—Northern and Midwest Division, since February 2004.    2004    50

Thomas K. Walker

    Executive Vice President, Construction, Distribution and Traffic. Mr. Walker has been Executive Vice President, Construction, Distribution and Traffic since February 2004.    2004    69

Dennis R. Zook

    Executive Vice President, Chief Operating Officer—Southwest and Mexico Divisions.    1993    60

All executive officers have 25 or more years of service with the Company, with the exception of Mr. Moulton and Mr. Schutt, each of whom has 24 years of service.

 

8

Table of Contents

Item 1—Business (Continued)

 

The Company has adopted a code of ethics for senior financial officers pursuant to Section 406 of the Sarbanes-Oxley Act. Copies of the code are available free of charge by writing to Secretary, Costco Wholesale Corporation, 999 Lake Drive, Issaquah, WA 98027.

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