Kroger 2014 Annual Report Download - page 14
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Name
Professional
Occupation(1) Age
Director
Since
David B. Lewis Mr. LewisisOfCounseltoandaformer shareholderanddirectorof
Lewis&Munday,aDetroitbasedlawfirmwithofficesinWashington,
D.C.andNewYorkCity.HeisadirectorofH&RBlock,Inc.andSTERIS
Corporation.Mr.LewisisamemberoftheCorporateGovernanceand
FinancialPolicyCommittees.
In addition tohis background as a practicingattorney andexpertise
in bond financing, Mr. Lewis brings to Kroger’s Board his financial
expertise gained while earning his MBA in Finance as well as his
service and leadership on Kroger’s audit committee and the board
committeesofotherpubliclytradedcompanies.Mr.Lewishasserved
ontheBoard ofDirectorsofConrail,Inc., LG&EEnergyCorp.,M.A.
Hanna,TRW,Inc.,andComerica,Inc.Heisaformerchairmanofthe
NationalAssociationofSecuritiesProfessionals.
70 2002
W. Rodney McMullen Mr.McMullenwaselectedChiefExecutiveOfficerofKrogerinJanuary
2014andChairmanoftheBoard,effectiveJanuary1,2015.Priortothis,
heservedasPresidentandChiefOperatingOfficerfromAugust2009to
December2013.Priortothat,Mr.McMullenwaselectedViceChairman
in2003,ExecutiveVicePresidentin1999,andSeniorVicePresidentin
1997.Mr.McMullenisadirectorofCincinnatiFinancialCorporation.
Mr. McMullen has broad experience in the supermarket business,
havingspent his career spanning over 35 years with Kroger.Hehas
astrongfinancialbackground,havingservedasourCFO,andplayed
amajorroleasarchitectofKroger’sstrategicplan.Hisserviceonthe
compensation, executive, and investment committees of Cincinnati
FinancialCorporationaddsdepthtohisextensiveretailexperience.
54 2003
Jorge P. Montoya Mr.MontoyawasPresidentofTheProcter&GambleCompany’sGlobal
Snacks&Beveragedivision,andPresidentofProcter&GambleLatin
America,from1999untilhisretirementin2004.Priortothat,hewas
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
retail operations.Mr.Montoya has vast experienceinmarketing and
generalmanagement,includinginternationalbusiness.Hewasnamed
amongthe50mostimportantHispanicsinBusiness&Technology,in
Hispanic Engineer & Information Technology Magazine.
68 2007