Albertsons 2005 Annual Report Download - page 34

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DIRECTORS OF THE REGISTRANT
The following table provides certain information concerning the directors of the company as of April 29,
2005.
Name Age
Present Position With the Company
and Committees of the Board Professional Background
Irwin Cohen 64 Director since 2003
Audit Committee
Finance Committee
Retired; Partner with Deloitte & Touche
LLP (a professional services firm,
providing audit, tax, financial advisory
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, Beall’s Inc.,
Equinox Holdings, Inc. and
SmartBargains, Inc.
Ronald E. Daly 58 Director since 2003
Executive Personnel and
Compensation Committee
Finance Committee
Formerly, 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), 2002-2004;
President of RR Donnelley Print
Solutions (a print solutions company),
2001-2002; President of RR Donnelley
Telecommunications (a
telecommunications industry printing
company), 1995-2001; Director of
United States Cellular Corporation.
Lawrence A. Del Santo 71 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 58 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 64 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. 69 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 Pan-Holding
Societe Anonyme and Phillippe
Investment Management
Richard L. Knowlton* 72 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.
28