Corporate Governance

Untitled Document
Officers
Finance and Investment Policy Committee Charter
Amended and Restated Articles of Incorporation of Best Buy Co., Inc.
Global Strategy Committee Charter
Nominating, Corporate Governance and Public Policy Committee Charter
By-Laws Policy for Shareholder Nomination of Candidates to Become Directors of the Company
Board of Directors Process for Communication with the Board of Director
Corporate Governance Principles Corporate Social Responsibility Report
FY '11 Proxy (PDF Format) Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan As Amended
Audit Committee Charter
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Officers
Biography PhotoHubert Joly
President and Chief Executive Officer

Hubert is Best Buy’s Chief Executive Officer and a member of its Board of Directors. Hubert is a strategic thinker with deep financial acumen and global experience leading large, international emp... 

Biography PhotoSharon McCollam
Chief Administrative Officer and Chief Financial Officer

Sharon McCollam was appointed Executive Vice President, Chief Administrative Officer and Chief Financial Officer in December 2012. Ms. McCollam was previously executive vice president, chief operat... 

Biography PhotoShari Ballard
President, International and Chief Human Resources Officer

Shari L. Ballard was named President, International in January 2012 and Chief Human Resources Officer in August 2013. Previously, she served as Executive Vice President, President — Americas since ... 

Biography PhotoKeith Nelsen
General Counsel

Keith J. Nelsen was named Executive Vice President, General Counsel in May 2011. He previously served as Senior Vice President, Commercial & International General Counsel from 2008 until his curren... 

Biography PhotoJude  Buckley
Chief Commercial Officer

Jude Buckley is chief commercial officer of Best Buy. In this capacity, Buckley oversees the enterprise connectivity strategy and manages vendor and carrier relationships, merchandising, accessories, ... 
Biography PhotoMike Mohan
Chief Merchandising Officer

Mike Mohan is the chief merchandising officer of Best Buy Co., Inc., a multinational retailer of technology and entertainment products and services. He is responsible for the category management and m... 
Directors
Hatim A. Tyabji
Chairman of the Board, Best Buy Co., Inc.
Retired Executive Chairman, Bytemobile, Inc.
Biography PhotoHatim A. Tyabji
Chairman of the Board, Best Buy Co., Inc.
Retired Executive Chairman, Bytemobile, Inc.


Hatim A. Tyabji has served as a Director since April 1998; as Chairman
of the Audit Committee since June 2002 and as Chairman of
the Board since June 2012.

Mr. Tyabji has served as Chairman and CEO of:
-Verifone (NYSE), transaction automation services.
-Saraide, wireless data applications.
-Bytemobile, wireless infrastructure.

Additionally, he served as Chairman of Datacard, credit and debit card
processing infrastructure.

He has ... 

Bradbury H. Anderson
Former CEO, Best Buy Co., Inc.
Biography PhotoBradbury H. Anderson
Former CEO, Best Buy Co., Inc.


Bradbury H. Anderson rejoined our Board as a director in 2013 after retiring in June 2010. Prior to his retirement in 2010, he was a director since August 1986 and was our Vice Chairman. He also served as our Chief Executive Officer from June 2002 until June 2009, having previously served as President and Chief Operating Officer since April 1991. He was employed in various capacities with us since 1973.

Mr. Anderson’s longevity with the company gives him substantial knowledge of our uniq... 

Lisa M. Caputo
EVP of Marketing & Communications, The Travelers Companies, Inc.
Former CEO of Citigroup Women & Co.
Biography PhotoLisa M. Caputo
EVP of Marketing & Communications, The Travelers Companies, Inc.
Former CEO of Citigroup Women & Co.


With her extensive experience in politics, media, non-profit organizations and global for-profit companies in the entertainment, media and financial services industries, Lisa M. Caputo brings exceptional leadership, marketing, branding, communications, government affairs, community relations and corporate social responsibility understanding to the board.

In 2011, Ms. Caputo joined The Travelers Companies, Inc. as Executive Vice President of Marketing and Communications and is a memb... 
Russell P. Fradin
President & CEO, SunGard
Biography PhotoRussell P. Fradin
President & CEO, SunGard


Russ Fradin brings a wealth of experience to Best Buy. His background in operations, streamlining cost structures, executive compensation and strategic consulting will be valuable to the company as Best Buy continues its Renew Blue transformation.

Mr. Fradin is the President and Chief Executive Officer of SunGard, a leading software and technology services company, serving approximately 25,000 customers in more than 70 countries. Prior to joining SunGard in May 2011, ... 

Kathy J. Higgins Victor
Founder & President, Centera Corporation
Biography PhotoKathy J. Higgins Victor
Founder & President, Centera Corporation


Kathy J. Higgins Victor brings her deep executive development, human resources expertise and succession planning to the company. As Chairwoman of the nominating committee, she holds a critical role in helping to shape corporate governance for the company while ensuring the board has optimal composition. Most recently she led the effort to identify and select Best Buy’s Chief Executive Officer.

As the Founder and President of Centera Corporation, an executive development and leadership... 
Hubert Joly
Chief Executive Officer, Best Buy Co., Inc.
Biography PhotoHubert Joly
Chief Executive Officer, Best Buy Co., Inc.


Hubert is Best Buy’s Chief Executive Officer and a member of its Board of Directors. Hubert is a strategic thinker with deep financial acumen and global experience leading large, international employee groups.

Over the last 15 years, Joly has developed a track record of successful turnarounds and growth in the media, technology and services sectors.

In the media sector, he led the restructuring and growth of Vivendi’s video game’s business (now part of Activision Blizzard) ... 

David W. Kenny
Chairman & CEO, The Weather Company
Biography PhotoDavid W. Kenny
Chairman & CEO, The Weather Company


David W. Kenny was appointed as a director on our Board of Directors in September 2013. He has served since January 2012 as the chairman and chief executive officer of The Weather Company, the leading provider of weather forecasts and information. Prior to his time at The Weather Company, Mr. Kenny served from July 2010 to December 2011 as the president of Akamai, a leading cloud platform designed to help enterprises provide secure, high-performing user experiences to mobile and fixed internet u... 
Sanjay Khosla
Retired EVP & President, Kraft International Commercial
Biography PhotoSanjay Khosla
Retired EVP & President, Kraft International Commercial


Sanjay Khosla provides Best Buy with a strong background in multi-national operations and transformational leadership, as well as a deep knowledge of branding and consumer marketing.

Mr. Khosla retired at the end of March 2013 from Mondelez International (formerly part of Kraft Foods). He served as the Executive Vice President and President, Developing Markets for the food and beverage company that includes iconic brands including Cadbury, Trident, Oreo and Tang.

In... 
Allen U. Lenzmeier
Former Vice Chairman & COO, Best Buy Co., Inc
Biography PhotoAllen U. Lenzmeier
Former Vice Chairman & COO, Best Buy Co., Inc


Allen U. Lenzmeier rejoined our Board as a director in 2013 after retiring in June 2010. Prior to his retirement in 2010, he was a director since February 2001. He retired in February 2009 from the position of Vice Chairman, having served on a part-time basis to support our international expansion. Prior to his promotion to Vice Chairman in 2004, he served in various capacities since joining us in 1984. His prior positions include President and Chief Operating Officer from 2002 to 2004, and Pres... 
Thomas L Millner
President and Chief Executive Officer, Cabela's, Inc.
Biography PhotoThomas L Millner
President and Chief Executive Officer, Cabela's, Inc.


Thomas L. Millner was appointed as a director on our Board of Directors in January 2014. He has served since 2009 as the President and Chief Executive Officer and member of the Board of Directors of Cabela's, Inc., North America's leading omni channel retailer of hunting, fishing and camping products. Prior to Cabela's, Mr. Millner was the President and Chief Executive Officer and member of the Board of Directors from 1999 until 2009 of Freedom Group, Inc and its successor company Remington Arm... 
Gérard Vittecoq
Retired Group President & Executive Member, Caterpillar, Inc.
Biography PhotoGérard Vittecoq
Retired Group President & Executive Member, Caterpillar, Inc.


Gérard Vittecoq’s experience in international business brings the board a valuable perspective in strategy and planning. As a Group President of Caterpillar, Inc., Mr. Vittecoq was responsible for the development and implementation across the globe of lean manufacturing through the Caterpillar Production System and his experience in transformational leadership is key to his Board role.

Mr. Vittecoq currently oversees a number of divisions of Caterpillar’s business in Europe, Africa...