Kroger 2010 Annual Report Download - page 16

Download and view the complete annual report

Please find page 16 of the 2010 Kroger annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 156

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156

14
Name
Professional
Occupation (1) Age
Director
Since
Susan M. Phillips Dr. Phillips is Professor of Finance at The George Washington
University School of Business, a position she has held since 1998.
She retired as Dean of that School of Business as of June 30, 2010.
She was a member of the Board of Governors of the Federal Reserve
System from December 1991 through June 1998. Before her Federal
Reserve appointment, Dr. Phillips served as Vice President for
Finance and University Services and Professor of Finance in The
College of Business Administration at the University of Iowa from
1987 through 1991. She is a director of CBOE Holdings, Inc., State
Farm Mutual Automobile Insurance Company, State Farm Life
Insurance Company, State Farm Companies Foundation, National
Futures Association, and the Chicago Board Options Exchange.
Dr. Phillips also was a trustee of the Financial Accounting
Foundation until the end of 2010. She is a member of the Audit and
Financial Policy Committees.
Dr. Phillips brings to the Board strong financial acumen, along with
a deep understanding of, and involvement with, the relationship
between corporations and the government. Her experience in
academia brings a unique and diverse viewpoint to the deliberations
of the Board. Dr. Phillips has been designated an Audit Committee
financial expert.
66 2003
Steven R. Rogel Mr. Rogel was elected Chairman of the Board of Weyerhaeuser
Company, a forest products company, in 1999 and was President and
Chief Executive Officer and a director thereof from December 1997
to January 1, 2008 when he relinquished the role of President. He
relinquished the CEO role in April of 2008 and retired as Chairman
as of April 2009. Before that time Mr. Rogel was Chief Executive
Officer, President and a director of Willamette Industries, Inc. He
served as Chief Operating Officer of Willamette Industries, Inc. until
October 1995 and, before that time, as an executive and group vice
president for more than five years. Mr. Rogel is a director of Union
Pacific Corporation and EnergySolutions, Inc. He is a member of
the Corporate Governance and Financial Policy Committees.
Mr. Rogel has extensive experience in management of large
corporations at all levels. He brings to the Board a unique
perspective, having led a national supplier of paper products prior
to his retirement. Mr. Rogel previously served as Kroger’s Lead
Director, and has served on compensation, finance, audit, and
governance committees of other corporations.
68 1999