Albertsons 2004 Annual Report Download - page 14

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2000, he was Executive Vice President of Partner Alliances, 24K.com, a loyalty marketing company and affiliate
of the Carlson Companies, Inc. From November 1992 to September 1999, he was presient and Chief Executive
Officer of Cub Foods.
Mr. Oliver was elected to his current position in April 2004. From November 1999 to April 2004, he was
Chief Financial Officer, Arden Group, Inc. From August 1998 until joining Arden Group, Inc. in November
1999, he was an independent consultant.
DIRECTORS OF THE REGISTRANT
The following table provides certain information concerning the directors of the company as of April 15,
2004.
Name Age
Present Position With the Company
and Committees of the Board Professional Background
Irwin Cohen 63 Director since 2003
Audit Committee
Finance Committee
Retired; Partner with Deloitte & Touche
LLP (a professional services firm,
providing accounting, tax and
consulting services), 1972-2003, Global
Managing Partner of the Consumer
Products, Retail and Services Practice of
Deloitte & Touche LLP, 1997-2003,
Managing Partner of Deloitte & Touche
LLP’s U.S. Retail Practice, 1980-2002;
Director of Phoenix House Foundation
and Beall’s Inc.
Ronald E. Daly 57 Director since 2003
Executive Personnel and
Compensation Committee
Finance Committee
Chief Executive Officer and President
of Oc´e USA Holding, Inc., a subsidiary
of Oc´e N.V. (a supplier of digital
document management technology
services), 2002-present; President of RR
Donnelley Print Solutions (a print
solutions company), 1997-2002;
President of RR Donnelley
Telecommunications (a
telecommunications industry printing
company), 1995-2001; Board of
Executive Directors of Oc´e N.V.
Lawrence A. Del Santo 70 Director since 1997
Director Affairs Committee
Chairman
Executive Personnel and
Compensation Committee
Retired; Chief Executive Officer of The
Vons Companies (a retail grocery
company), 1994-1997;
Director of PETsMART, Inc.
Susan E. Engel 57 Director since 1999
Audit Committee
Executive Personnel and
Compensation Committee
Chairwoman of the Board and Chief
Executive Officer of Department 56,
Inc. (a designer, importer and distributor
of fine quality collectibles and other
giftware products), 1997-present;
Director of Wells Fargo & Company
Edwin C. Gage 63 Director since 1986
Director Affairs Committee
Executive Personnel and
Compensation Committee, Chairman
Chairman and Chief Executive Officer
of GAGE Marketing Group, L.L.C. (an
integrated marketing services company),
1991–present
Garnett L. Keith, Jr. 68 Director since 1984
Audit Committee, Chairman
Finance Committee
Chairman and Chief Executive Officer
of SeaBridge Investment Advisors, LLC
(a registered investment advisor), 1996-
present; Director of AEA Investors
LLC, Whitecap Capital LLC, Pan-
Holding Societe Anonyme and Phillippe
Investment Management
9