Albertsons 2009 Annual Report Download - page 103

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SUPERVALU INC.
BOARD OF DIRECTORS
As of May 2009
A. Gary Ames (a, d)
Retired President & CEO
MediaOne International
An international broadband
communications company
Irwin S. Cohen (a, d)
Retired Partner
Deloitte & Touche LLP
A professional services firm, providing
audit, tax, financial advisory and consulting
services
Ronald E. Daly (b, c)
Businessperson
Former CEO, Océ USA Holding, 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, d)
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)
Businessperson
Retired Executive Vice President
Kimberly Clark
A global consumer products company
(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
Investor Information
The annual meeting of SUPERVALU INC. will
take place on June, 25, 2009, at 10:00 a.m.
local time at the Minneapolis Convention
Center, 1301 Second Avenue South,
Minneapolis, MN 55403.
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
•฀ Certicate฀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
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:
David M. Oliver
Vice President, Investor Relations
[email protected]
Steve J. Bloomquist
Director, Investor Relations
[email protected]
Burt M. Fealing
Vice President, Corporate Secretary &
Chief Securities Counsel
[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 28, 2009, 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.
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