Kroger 2010 Annual Report Download - page 18

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16
Name
Professional
Occupation (1) Age
Director
Since
Bobby S. Shackouls Until the merger of Burlington Resources Inc. and ConocoPhillips,
which became effective in 2006, Mr. Shackouls was Chairman of the
Board of Burlington Resources Inc., a natural resources business,
since July 1997 and its President and Chief Executive Officer since
December 1995. He had been a director of that company since
1995 and President and Chief Executive Officer of Burlington
Resources Oil and Gas Company (formerly known as Meridian Oil
Inc.), a wholly-owned subsidiary of Burlington Resources, since
1994. Mr. Shackouls is a director of ConocoPhillips and of PNGS
GP LLC, the general partner of PAA Natural Gas Storage, L.P. He
has been appointed by Kroger’s Board to serve as Lead Director.
Mr. Shackouls is chair of the Corporate Governance Committee
and a member of the Audit Committee.
Mr. Shackouls brings to the Board the critical thinking that comes
with a chemical engineering background. His guidance of a major
natural resources company, coupled with his corporate governance
expertise, forms the foundation of his leadership role on Kroger’s
Board.
60 1999
(1) Except as noted, each of the directors has been employed by his or her present employer (or a
subsidiary) in an executive capacity for at least five years.