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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.
52 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.฀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.
66 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฀chair฀
of the Compensation Committee and a member of the Corporate
Governance฀Committee.
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.
59 1997