Albertsons 2008 Annual Report Download - page 115

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INVESTOR INFORMATION
The annual meeting of SUPERVALU INC.
will take place on Thursday, June 26, 2008,
at 10:00 a.m. local time at the Morrison
Center for the Performing Arts, 2201 Cesar
Chavez Lane, Boise, Idaho, 83725-1050.
SUPERVALU’s common 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’s
transfer agent:
Wells Fargo Shareowner Services
PO Box 64854
St. Paul, MN 55164-0854
Phone: 877-536-3555
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 supervalu.com or contact:
SUPERVALU INC.
PO Box 990
Minneapolis, MN 55440
Attn: Investor Relations
Key Contacts:
David M. Oliver
Vice President, Investor Relations
[email protected]
Jean A. Giese
Director, Investor Relations
[email protected]
Burt M. Fealing
Vice President, Corporate Secretary
and Chief Securities Counsel
[email protected]
For corporate headquarters, please
contact 952-828-4000
SUPERVALU INC.
BOARD OF DIRECTORS
As of May 2008
A. Gary Ames (a, d)
Retired President & CEO
MediaOne International
An international broadband
communications company
Irwin Cohen (a, d)
Retired Partner
Deloitte & Touche LLP
A professional services firm, providing
audit, tax, financial advisory and
consulting services
Ronald E. Daly (c, d)
Businessperson
Former CEO, Océ USA Holdings, Inc.
A supplier 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
Retired Chairwoman & CEO,
Lenox Group, Inc.
A designer and marketer of tabletop,
giftware and collectibles
Philip L. Francis (b)
Chairman & CEO
PETsMART, Inc.
A specialty 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
A registered investment advisor
Charles M. Lillis (c, d)
General Partner
LoneTree Capital Management
A private equity company
Jeffrey Noddle (d)
Chairman & CEO
SUPERVALU INC.
Marissa T. Peterson (a, b)
Businessperson
Retired Executive Vice President,
Sun Microsystems, Inc.
A provider of hardware, software
and services
Steven S. Rogers (a, b)
Clinical Professor of Finance & Management
J. L. Kellogg Graduate School
of Management, Northwestern University
Wayne C. Sales (c, d)
Businessperson
Retired Vice Chairman,
Canadian Tire Corporation, Ltd.
A retail, financial service and
petroleum company
Kathi P. Seifert (a, c)
Chairperson
Pinnacle Perspectives, LLC
A personal business consulting 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;
President, Retail East
David L. Boehnen
Executive Vice President
Janel S. Haugarth
Executive Vice President;
President & Chief Operating Officer,
Supply Chain Services
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
Executive Vice President; President, Retail West
CERTIFICATIONS
The company has filed as exhibits to its Annual Report on Form 10-K for the fiscal year ended
February 23, 2008, 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.