Kroger 2011 Annual Report Download - page 13

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11
Name
Professional
Occupation (1) Age
Director
Since
W. Rodney McMullen Mr. McMullen was elected President and Chief Operating Officer of
Kroger in August 2009. Prior to that he was elected Vice Chairman in
2003, Executive Vice President in 1999, and Senior Vice President in
1997. Mr. McMullen is a director of Cincinnati Financial Corporation.
Mr. McMullen has broad experience in the supermarket business,
having spent his career spanning over 30 years with Kroger. He has
a strong financial background and played a major role as architect of
Kroger’s strategic plan. Mr. McMullen is actively involved in the day-to-
day operations of Kroger. His service on the compensation, executive,
and investment committees of Cincinnati Financial Corporation adds
depth to his extensive retail experience.
51 2003
Jorge P. Montoya Mr. Montoya was President of The Procter & Gamble Company’s
Global Snacks & Beverage division, and President of Procter & Gamble
Latin America, from 1999 until his retirement in 2004. Prior to that,
he was an Executive Vice President of Procter & Gamble, a provider of
branded consumer packaged goods, from 1995 to 1999. Mr. Montoya
is a director of The Gap, Inc., and served on the Board of Rohm &
Haas Company during the past five years. He is chair of the Public
Responsibilities Committee and a member of the Compensation
Committee.
Mr. Montoya brings to Kroger’s Board over 30 years of leadership
experience at a premier consumer products company. He has a deep
knowledge of the Hispanic market, as well as consumer products and
retail operations. Mr. Montoya has vast experience in marketing and
general management, including international business. He was named
among the 50 most important Hispanics in Business & Technology, in
Hispanic Engineer & Information Technology Magazine.
65 2007
Clyde R. Moore Mr. Moore is the Chairman and Chief Executive Officer of First
Service Networks, a national provider of facility and maintenance
repair services. He is a director of First Service Networks. Mr. Moore
is a member of the Compensation and Corporate Governance
Committees.
Mr. Moore has over 25 years of general management experience in
public and private companies. He has sound experience as a corporate
leader overseeing all aspects of a facilities management firm and a
manufacturing concern. Mr. Moore’s expertise broadens the scope of
the Board’s experience to provide oversight to Kroger’s facilities and
manufacturing businesses.
58 1997