Kroger 2013 Annual Report Download - page 14

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12
Name
Professional
Occupation (1) Age
Director
Since
W. Rodney McMullen Mr.฀McMullen฀was฀elected฀Chief฀Executive฀Officer฀of฀Kroger฀in฀January฀
2014. Prior to this, he served as President and Chief Operating Officer
from฀August฀2009฀to฀December฀2013.฀Prior฀to฀that,฀Mr.฀McMullen฀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฀ 35฀years฀with฀ Kroger.฀ He฀has฀
a฀strong฀financial฀background,฀having฀served฀as฀our฀CFO,฀and฀played฀
a฀major฀role฀as฀architect฀of฀Kroger’s฀strategic฀plan.฀His฀service฀on฀the฀
compensation, executive, and investment committees of Cincinnati
Financial Corporation adds depth to his extensive retail experience.
53 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.
67 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.
60 1997