Kroger 2014 Annual Report Download - page 15
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Name
Professional
Occupation(1) Age
Director
Since
Clyde R. Moore Mr. Moore is the Chairman of First Service Networks, a national
provider offacilityand maintenancerepairservices.Priortothat he
wasChairmanandChiefExecutiveOfficerofFirstServiceNetworks
from2000to2014.Mr.MooreischairoftheCompensationCommittee
andamemberoftheCorporateGovernanceCommittee.
Mr. Moore has over 30 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.
61 1997
Susan M. Phillips Dr.PhillipsisProfessorEmeritusofFinanceatTheGeorgeWashington
UniversitySchoolofBusiness.ShejoinedthatuniversityasaProfessor
andDeanin1998.SheretiredasDeanoftheSchoolofBusinessin2010
andasProfessorthefollowingyear.ShewasamemberoftheBoardof
GovernorsoftheFederalReserveSystemfromDecember1991through
June1998.BeforeherFederalReserveappointment,Dr.Phillipsserved
asVicePresidentforFinanceandUniversityServicesandProfessorof
Finance in The College of Business Administration at the University
ofIowafrom1987through1991.SheisadirectorofCBOEHoldings,
Inc., State Farm Mutual Automobile Insurance Company, State Farm
LifeInsuranceCompany,StateFarmCompaniesFoundation,National
FuturesAssociation,theChicagoBoardOptionsExchange,andAgnes
ScottCollege.Dr.PhillipsalsowasatrusteeoftheFinancialAccounting
Foundation until the end of 2010. She is a member of the Audit and
CompensationCommittees.
Dr.PhillipsbringstotheBoardstrongfinancialacumen,alongwitha
deepunderstandingof,andinvolvementwith,therelationshipbetween
corporationsandthegovernment.Herexperienceinacademiabrings
a unique and diverse viewpoint to the deliberations of the Board.
Dr.PhillipshasbeendesignatedanAuditCommitteefinancialexpert.
70 2003
James A. Runde Mr.RundeisaspecialadvisorandaformerViceChairmanofMorgan
Stanley, a financial services provider, where he has been employed
since1974.HewasamemberoftheBoardofDirectorsofBurlington
Resources Inc. prior to its acquisition by ConocoPhillips in 2006.
Mr. Runde serves as a Trustee Emeritus of Marquette University and
the Pierpont Morgan Library. He is a member of the Compensation
CommitteeandchairoftheFinancialPolicyCommittee.
Mr. Runde brings to Kroger’s Board a strong financial background,
havingleda major financial services provider. Hehasservedonthe
compensationcommitteeofamajorcorporation.
68 2006