Kroger 2013 Annual Report Download - page 14
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Name
Professional
Occupation (1) Age
Director
Since
W. Rodney McMullen Mr.McMullenwaselectedChiefExecutiveOfficerofKrogerinJanuary
2014. Prior to this, he served as President and Chief Operating Officer
fromAugust2009toDecember2013.Priortothat,Mr.McMullenwas
elected Vice Chairman in 2003, Executive Vice President in 1999, and
SeniorVicePresidentin1997.Mr.McMullenisadirectorofCincinnati
Financial Corporation.
Mr. McMullen has broad experience in the supermarket business,
having spenthis career spanning over 35yearswith Kroger. Hehas
astrongfinancialbackground,havingservedasourCFO,andplayed
amajorroleasarchitectofKroger’sstrategicplan.Hisserviceonthe
compensation, executive, and investment committees of Cincinnati
Financial Corporation adds depth to his extensive retail experience.
53 2003
Jorge P. Montoya
Mr.MontoyawasPresidentofTheProcter&GambleCompany’sGlobal
Snacks&Beveragedivision,andPresidentofProcter&GambleLatin
America, from 1999 until his retirement in 2004. Prior to that, he was
anExecutiveVicePresidentofProcter&Gamble,aproviderofbranded
consumerpackagedgoods,from1995to1999.Mr.Montoyaisadirector
ofTheGap,Inc.HeischairofthePublicResponsibilitiesCommittee
andamemberoftheCompensationCommittee.
Mr. Montoya brings to Kroger’s Board over 30 years of leadership
experienceatapremierconsumerproductscompany.Hehasadeep
knowledgeoftheHispanicmarket,aswellasconsumerproductsand
retailoperations.Mr.Montoyahas vastexperienceinmarketingand
generalmanagement,includinginternationalbusiness.Hewasnamed
amongthe50mostimportantHispanicsinBusiness&Technology,in
Hispanic Engineer & Information Technology Magazine.
67 2007
Clyde R. Moore Mr.MooreistheChairmanandChiefExecutiveOfficerofFirstService
Networks, a national provider of facility and maintenance repair
services.HeisadirectorofFirstServiceNetworks.Mr.Mooreischair
of the Compensation Committee and a member of the Corporate
GovernanceCommittee.
Mr. Moore has over 25 years of general management experience in
publicandprivatecompanies.Hehassoundexperienceasacorporate
leader overseeing all aspects of a facilities management firm and a
manufacturingconcern.Mr.Moore’sexpertisebroadensthescopeof
theBoard’sexperiencetoprovideoversighttoKroger’sfacilitiesand
manufacturingbusinesses.
60 1997