Albertsons 2003 Annual Report Download - page 9

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Name Age
Present Position With the Company
and Committees of the Board Professional Background
Charles M. Lillis 61 Director since 1995
Audit Committee
Finance Committee, Chairman
General Partner, LoneTree Capital
Management (a private equity
company), 2000-present
Chairman, President and Chief
Executive Officer of MediaOne Group,
Inc. (a broadband communications
company), 1998-2000
Director of Williams Companies, Inc.
Jeffrey Noddle 56 Director since 2000
Chairman of the Board,
Chief Executive Officer and President
of the Company, 2002-present
Finance Committee
See table “Executive Officers of the
Registrant” above.
Director of Donaldson Company, Inc.
and General Cable Corporation
Harriet Perlmutter 71 Director since 1978
Audit Committee
Finance Committee
Trustee of the Papermill Playhouse (the
State Theatre of New Jersey)
Steven S. Rogers 45 Director since 1998
Audit Committee
Finance Committee
Clinical Professor of Finance and
Management at J.L. Kellogg Graduate
School of Management at
Northwestern University, 1995-present
Director of DQE, Inc. and S.C.
Johnson & Son, Inc.
Irwin Cohen 62 Nominee for Director Global Managing Partner of the
Consumer Products, Retail and
Services Practice of Deloitte & Touche
(a professional services firm, providing
accounting, tax, and consulting
services), 1997-present Director of
Phoenix House Foundation (the largest
drug rehabilitation and education
organization in the U.S.)
* In accordance with Board policies, Mr. Hodder is retiring from the Board of Directors on May 29, 2003.
PART II
ITEM 5. MARKET FOR THE REGISTRANT’S COMMON EQUITY AND RELATED
STOCKHOLDER MATTERS
The company’s common stock is listed on the New York Stock Exchange under the symbol SVU. As of
April 15, 2003, there were 133,783,038 shares of common stock outstanding. At that date, there were 7,038
stockholders of record, excluding individual participants in security position listings. The information called for
by Item 5 as to the sales price for the company’s common stock on a quarterly basis during the last two fiscal
years and dividend information is found under the heading “Common Stock Price” in Part II, Item 7 below.
During the fiscal year ended February 22, 2003, the company issued 13,000 shares of unregistered restricted
common stock as stock bonuses to certain employees. The issuance of such shares did not constitute a “sale”
within the meaning of Section 2(3) of the Securities Act of 1933, as amended.
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