Albertsons 2004 Annual Report Download - page 15

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Name Age
Present Position With the Company
and Committees of the Board Professional Background
Richard L. Knowlton 71 Director since 1994
Director Affairs Committee
Executive Personnel and Compensation
Committee
Chairman of the Hormel Foundation (a
charitable foundation controlling 46.2%
of Hormel Foods Corporation), 1995-
present; Director of ING America
Insurance Holdings, Inc.
Charles M. Lillis 62 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 Charter
Communications Inc. and Williams
Companies, Inc.
Jeffrey Noddle 57 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* 72 Director since 1978
Executive Personnel and Compensation
Committee
Finance Committee
Trustee of the Papermill Playhouse (the
State Theatre of New Jersey)
Marissa Peterson 42 Director since 2003
Director Affairs Committee
Finance Committee
Executive Vice President, Worldwide
Operations and Services and Chief
Customer Advocate for Sun
Microsystems, Inc. (a provider of
hardware, software and services) 2002-
present. Executive Vice President,
Worldwide Operations 1998-2002;
Director of Couisint, Lucille Packard
Children’s Hospital and a member of the
Board of Trustees of Kettering
Univeristy
Steven S. Rogers 46 Director since 1998
Director Affairs Committee
Audit Committee
Clinical Professor of Finance and
Management at J.L. Kellogg Graduate
School of Management at Northwestern
University, 1995-present; Director of
Duquesne Light, Inc. and S.C. Johnson &
Son, Inc.
*Inaccordance with Board policies, Ms. Perlmutter is retiring from the Board of Directors on May 26, 2004.
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 24, 2004, there were 135,328,998 shares of common stock outstanding. At that date, there were 6,782
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 28, 2004, the company issued 17,000 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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