Albertsons 2005 Annual Report Download - page 35

Download and view the complete annual report

Please find page 35 of the 2005 Albertsons annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 88

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88

Name Age
Present Position With the Company
and Committees of the Board Professional Background
Charles M. Lillis 63 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 Medco Health
Services and Williams Companies, Inc.
Jeffrey Noddle 58 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.
Marissa Peterson 43 Director since 2003
Director Affairs Committee
Finance Committee
Executive Vice President, Sun
Microsystems, Inc. (a provider of
hardware, software and services), 2005-
present; Executive Vice President, Sun
Services and Worldwide Operations;
Chief Customer Advocate for Sun
Microsystems, Inc., 2004-2005; Executive
Vice President, Worldwide Operations;
Chief Customer Advocate, 2002-2004;
Executive Vice President, Worldwide
Operations for Sun Microsystems, Inc.,
1998-2002; Director of Lucille Packard
Children’s Hospital and a member of the
Board of Trustees of Kettering University
Steven S. Rogers 47 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
Amcare Financial, Inc., Duquesne Light,
Inc. and S.C. Johnson & Son, Inc.
* In accordance with Board policies, Mr. Knowlton is retiring from the Board of Directors on June 15, 2005.
The company has adopted a code of ethics that applies to its principal executive officer, principal financial
officer, principal accounting officer or controller, or persons performing similar functions, and all other
employees and non-employee directors of the company. This code of ethics is posted on the company’s website
(www.supervalu.com). The company intends to satisfy the disclosure requirement under Item 5.05 of Form 8-K
regarding an amendment to, or waiver from, a provision of the code of ethics that applies to the company’s
principal executive officer, principal financial officer, principal accounting officer or controller, or persons
performing similar functions, by posting such information on the company’s website, at the address specified
above.
The company’s Corporate Governance Principles and charters for each Committee of its Board of Directors,
are also available on the company’s website. The code of ethics, Corporate Governance Principles and charters
are also available in print to any stockholder who submits a request to: SUPERVALU INC., P.O. Box 990,
Minneapolis, Minnesota 55440.
Information on the company’s website is not deemed to be incorporated by reference into this Annual
Report on Form 10-K.
29