Albertsons 2007 Annual Report Download - page 123

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SUPERVALU INC.Board of Directors
As of May 2007
A. Gary Ames (a, d)
Retired President & CEO
MediaOne International
An international broadband communications company
Irwin Cohen (a, d)
Retired Partner
Deloitte & Touche LLP
Aprofessional services firm, providing audit, tax,
financial advisory & consulting services
Ronald E. Daly (c, d)
Businessperson, Former CEO
Océ USA Holding, Inc.
Asupplier of digital document management
technology and services
Lawrence A. Del Santo (b, c)
Businessperson, Retired CEO
The Vons Company
A retail grocery company
Susan E. Engel (c)
Businessperson, Former Chairwoman & CEO
Lenox Group Inc.
Adesigner and marketer of tabletop, giftware
and collectibles
Philip L. Francis (b)
Chairman & CEO
PETsMART, Inc.
Aspecialty retailer of services and solutions for pets
Edwin C. Gage (b, c)
Chairman & CEO
GAGE Marketing Group, LLC
An integrated marketing services company
Garnett L. Keith, Jr.(a, d)
Chairman & CEO
SeaBridge Investment Advisors, LLC
Aregistered investment advisor
Charles M. Lillis (c, d)
General Partner
LoneTree Capital Management
Aprivate equity company
Jeffrey Noddle (d)
Chairman & CEO
SUPERVALU INC.
Marissa T. Peterson (a, b)
Businessperson, Retired Executive Vice President
Sun Microsystems, Inc.
Aprovider of hardware, software & services
Steven S. Rogers (a, b)
Clinical Professor of Finance & Management
J. L. Kellogg Graduate School of Management
NorthwesternUniversity
Wayne C. Sales (c, d)
Vice Chairman
Canadian Tire Corporation, Ltd.
An automotive, sports and leisure retail company
Kathi P. Seifert (a, c)
Chairperson
Pinnacle Perspectives, LLC
Aconsulting firm
(a) Audit Committee
(b) Director Affairs Committee
(c) Executive Personnel & Compensation Committee
(d) Finance Committee
SUPERVALU Executive Leadership
Jeffrey Noddle
Chairman & Chief Executive Officer
Michael L. Jackson
President & Chief Operating Officer
David L. Boehnen
Executive Vice President
Janel S. Haugarth
Executive Vice President; President &
Chief Operating Officer,Supply Chain Services
John H. Hooley
Executive Vice President; President, Retail East
Pamela K. Knous
Executive Vice President & Chief Financial Officer
Duncan C. Mac Naughton
Executive Vice President, Merchandising & Marketing
David E. Pylipow
Executive Vice President, Human Resources &
Communications
Kevin H. Tripp
Executive Vice President; President, Retail Midwest
Peter J. Van Helden
Senior Vice President; President, Retail West
Investor Information
The annual meeting of SUPERVALU INC.will take place
Thursday, May 24, 2007, at 10:00 a.m. local time, at the
Sheraton Bloomington Hotel, 7800 Normandale Blvd.,
Minneapolis, Minnesota 55439.
SUPERVALU’Scommon stock is listed on the New York
Stock Exchange under symbol SVU.
For general inquiries about SUPERVALU common stock,
such as:
• Dividend reinvestment
• Automatic deposit of dividend checks
• Certificate replacements
• Account maintenance
• Transfer of shares
•Name or address change
Please contact SUPERVALU’Stransfer agent:
Wells Fargo Shareowner Services
PO Box 64854
St. Paul, MN 55164-0854
Phone: 877-536-3555
www.wellsfargo.com/shareownerservices
Investor Inquiries
Copies of annual reports, Forms 10-K and 10-Q and other
SUPERVALU publications, are available via our Web site at
www.supervalu.com or contact:
SUPERVALU INC.
PO Box 990
Minneapolis, MN 55440
Attn: Investor Relations
Key Contacts:
Yolanda M. Scharton
Vice President, Investor Relations and Financial Media
[email protected]
Jean Giese
Director,Investor Relations and Financial Media
[email protected]
Burt Fealing
Vice President, Corporate Secretary
[email protected]
For corporate headquarters,
please contact 952-828-4000.
CERTIFICATIONS
The company has filed as exhibits to its Annual Report on Form 10-K for the fiscal year ended February 24, 2007,
the Chief Executive Officer and Chief Financial Officer certifications required by Section 302 of the Sarbanes-Oxley
Act of 2002. The company has also filed with the New York Stock Exchange the required annual Chief Executive
officer certification, without qualification, as required by Section 303A.12(a) to the New York Stock Exchange Listed
Company Manual.