Albertsons 2002 Annual Report Download - page 39

Board of Directors
Lawrence A. Del Santo (c)(d)
Businessperson, Retired CEO,
The Vons Companies, Inc.
A retail grocery company
Susan E. Engel (a)(b)
Chairwoman & CEO,
Department 56, Inc.
A designer, importer and
distributor of fine quality
collectibles and other
giftware products
Edwin C. Gage (c)(d)
Chairman & CEO,
GAGE Marketing Group, LLC
An integrated marketing
services company
William A. Hodder (c)(d)
Chairman Emeritus,
Donaldson Company, Inc.
A manufacturer of
filtration devices
Garnett L. Keith, Jr. (a)(b)
Chairman & CEO,
SeaBridge Investment
Advisors, LLC
A registered investment advisor
Richard L. Knowlton (c)(d)
Chairman,
Hormel Foundation
A charitable foundation,
principal shareholder of
Hormel Foods Corporation
Charles M. Lillis (a)(b)
General Partner,
LoneTree Capital Management
A private equity company
Jeffrey Noddle (b)
President & CEO,
SUPERVALU INC.
Harriet K. Perlmutter (a)(b)
Businessperson; Trustee,
Papermill Playhouse
The State Theatre of New Jersey
Steven S. Rogers (a)(b)
Clinical Professor of Finance
and Management,
J.L. Kellogg Graduate School
of Management
Northwestern University
Carole F. St. Mark (b)(c)
President & CEO,
Growth Management, LLC
A business development and strate-
gic management company
Michael W. Wright (b)
Chairman, SUPERVALU INC.
(a) Audit Committee
(b) Finance Committee
(c) Executive Personnel and
Compensation Committee
(d) Director Affairs Committee
Corporate Officers
Michael W. Wright
Chairman
Jeffrey Noddle
President & CEO
David L. Boehnen
Executive Vice President
John H. Hooley
Executive Vice President;
President & COO, Retail
Michael L. Jackson
Executive Vice President;
President & COO, Distribution
Pamela K. Knous
Executive Vice President & CFO
Robert W. Borlik
Senior Vice President,
Chief Information Officer
J. Andrew Herring
Senior Vice President,
Corporate Development
Gregory C. Heying
Senior Vice President,
Distribution
Sherry M. Smith
Senior Vice President,
Finance & Treasurer
Ronald C. Tortelli
Senior Vice President,
Human Resources
Leland J. Dake
Vice President, Merchandising,
Distribution
Kristin A. Hayes
Vice President, Strategic Planning
Stephen P. Kilgriff
Vice President, Legal
Edward J. McManus
Vice President; Retail
Senior Vice President,
Cub Eastern Region
Edward B. Mitchell
Vice President, Employee
Relations
Yolanda M. Scharton
Vice President, Investor
Relations and Corporate
Communications
Karen T. Borman
Assistant Controller, Distribution
John P. Breedlove
Associate General Counsel
and Corporate Secretary
Frank J. O’Keefe
Assistant Treasurer, Tax
Warren E. Simpson
Senior Corporate Counsel,
Assistant Secretary
Investor Information
Annual Meeting
Date: Thursday, May 30, 2002
Time: 10:30 a.m. Central Time
Place: Save-A-Lot Headquarters
100 Corporate Office Drive
Earth City, Missouri 63045
Transfer Agent & Registrar
For inquiries about SUPERVALU
common stock, such as:
Dividend Reinvestment
Automatic Deposit of
Dividend Checks
Certificate Replacements
Account Maintenance
Transfer of Shares
Name or Address Changes
Please contact:
Wells Fargo Shareowner Services
PO Box 64854
St. Paul, MN 55164-0854
Phone: [phone]
www.wellsfargo.com/com/
shareowner_services
Common Stock
SUPERVALU’s common stock
is listed on the New York Stock
Exchange under symbol SVU.
As of April 1, 2002, there were
approximately 7,130 shareholders
of record and approximately 31,170
shareholders in street name.
SEC Filings
SUPERVALU’s SEC Filings, includ-
ing its annual report on Form 10-K,
can be accessed through the
Company’s website or requested
free of charge from:
John Breedlove
Associate General Counsel and
Corporate Secretary
SUPERVALU INC.
PO Box 990
Minneapolis, MN 55440
Investor Inquiries
For Investor Relations
inquiries visit our website at
www.supervalu.com, or contact:
Yolanda Scharton
Vice President, Investor Relations
and Corporate Communications
SUPERVALU INC.
PO Box 990
Minneapolis, MN 55440
952-828-4000
Cautionary Statements:
This Annual Report contains forward-
looking statements concerning the
company’s goals, strategies and
expectations for business and
financial results, which are based
on current expectations, estimates
and projections. These statements
are not guarantees of future perfor-
mance and involve risks and uncer-
tainties that are difficult to predict.
For a discussion of these risks and
uncertainties, please refer to page
18 of this Report and to Forms 10-Q
and 10-K that we file periodically
with the Securities and Exchange
Commission.
Corporate Information
Design: The Nancekivell Group, Minneapolis, Minnesota Printing: Diversified Graphics Inc., Minneapolis, Minnesota CEO Photo: James Schnepf