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Whole Foods Market (WFM)
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WFMI » Topics » Consulting

This excerpt taken from the WFMI 10-Q filed Aug 15, 2008.
Consulting and Other Professional Services



 



Team Members and Directors are prohibited
from providing consulting or other professional services to WFM for payment outside
of their normal compensation.



 



Any situation in which WFM would retain
the services of a professional services firm with which a Team Member (other
than a member of the executive team, which is dealt with in the following
paragraph) or a Team Member’s immediate family is affiliated must be approved
in advance by the Ethics Committee.



 



Any situation in which WFM would retain
the services of a professional services firm with which a Director, a member of
the executive team, or a Director’s or executive’s immediate family is
affiliated must be approved in advance by the Nominating and Governance
Committee.



 



Examples of professional services include
(but are not limited to) accounting, auditing, architectural or design,
engineering, investment or commercial banking, legal services, project
management and computer programming.



 



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LEGAL
COMPLIANCE



 



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