Albertsons 2010 Annual Report Download - page 101

COMPANY
certifications
A.
G
A
RY AME
S
(a,
d
, e)
Retire
d
Presi
d
ent & CEO
,
Me
d
iaOne Internationa
l
An international broadband communication
s
company
IRW
I
N
S
.
CO
HEN (a,
d
)
Retire
d
Partner
,
De
l
oitte & Touc
h
e LL
P
A
pro
f
essional services
fi
rm, providing audit, tax,
fi
nancial advisor
y
and consultin
g
service
s
R
ON
A
LD
E
.
DA
LY
(b, c)
Y
Businessperson, Former
C
E
O
,
Océ USA Ho
ld
in
g
, Inc.
A supplier o
f
digital document managemen
t
t
echnology and service
s
LA
WREN
A
A
C
E
A
.
D
EL
SA
NT
O
(b, c, f)
Businessperson, Retire
d
CEO, T
h
e Vons Compan
y
A
retail grocery compan
y
S
U
S
A
N
E
.
E
N
G
EL
(c,
d
)
CEO
,
Portero Inc.
An internet retailer o
f
luxury pre-owned personal
a
ccessor
i
e
s
PH
I
L
IP
L
.
FR
A
N
C
I
S
(b
,
d)
Executive Chairman, PETsMART, Inc.
A
specialt
y
retailer of services and solution
s
f
or
p
et
s
E
DW
I
N
C
.
G
A
G
E
(b, c)
Ch
airman & CEO, GAGE Mar
k
etin
g
Group, LLC
A
n integrate
d
mar
k
eting services compan
y
C
RAI
G
R
.
HERKERT
Chief Executive Officer & President,
S
UPERVALU IN
C
.
G
A
RNETT
L
.
K
E
I
TH
,
JR
.
(
a, d, f)
C
h
airman & CEO
,
SeaBridge Investment Advisors, LL
C
A re
g
istere
d
investment a
d
viso
r
CH
A
RLE
S
M
.
LI
LL
I
S
(
c,
d)
G
eneral Partner, LoneTree Capital Management
A
private equit
y
compan
y
JE
FF
REY
N
O
DDL
E
(
d,
f)
Executive Chairman, SUPERVALU INC.
MA
R
I
SS
A
T
. PETER
SON
(a,
b
, e)
B
usiness
p
erson, Retire
d
Executive Vice Presi
d
ent
,
S
un Microsystems, Inc
.
A
provider of hardware, software and service
s
S
TEVEN
S
.
R
O
G
ER
S
(
a,
b)
C
linical Pro
f
essor o
f
Finance & Management,
J. L. Kello
gg
Graduate School of Mana
g
ement,
Nort
h
western Universit
y
WA
YNE C.
AA
SA
LE
S
(c, d)
B
usinessperson, Retire
d
Vice C
h
airman
,
C
ana
d
ian Tire Cor
p
oration, Lt
d.
A
retail,
fi
nancial service and petroleum compan
y
KA
TH
A
A
I
P
.
S
E
IF
ERT
(a, c)
B
usiness
p
erson, Retire
d
Executive Vice Presi
d
ent,
K
imberly Clar
k
A
gl
o
b
a
l
consumer pro
d
ucts compan
y
(
a
)
(b)
(c)
(d)
(
e
)
(f)
For
g
eneral inquiries about SUPERVALU
common stock
,
such as
:
฀



฀







฀฀

฀฀฀

฀฀



฀



฀







฀





฀

฀





฀฀฀฀

Please contact SUPERVALU’s transfer a
g
ent
:
Wells Far
g
o Shareowner Service
s
P
O
Box 6485
4
St. Paul
,
MN 55164-085
4
Ph
o
n
e
:
8
77-
536
-
3555
www.wellsfar
g
o.com/shareownerservice
s
Co
p
ies of annual re
p
orts, Forms 10-
K
and 10-Q and other
SU
PERVAL
U
p
ublications are available via our Web sit
e
at www.su
p
ervalu.com or contact
:
SU
PERVAL
U
IN
C.
P
O
Box 99
0
Minnea
p
olis, MN 5544
0
A
tt
n: Inv
esto
r R
e
l
at
i
o
n
s
board of directors
AS OF FEBRUARY 27, 2010
JE
FF
REY
N
O
DDLE
E
xecutive C
h
airman
C
R
A
I
G
R
.
HERKERT
C
hie
f
Executive
Offi
cer
&
President
J
U
L
I
EDEXTERBER
G
E
xecutive Vice President & Chief Marketin
g
O
ffi
cer
DA
V
A
A
I
D
L
.
B
O
EHNEN
E
xecutive Vice Presi
d
en
t
J
A
NEL
S
.
HA
U
G
A
RTH
E
xecutive Vice President; President & Chie
f
Operatin
g
Officer, Suppl
y
Chain Services
S
TEVEN
J
.
J
UN
G
M
A
N
N
E
xecutive Vice President, Merchandisin
g
P
A
P
P
MEL
A
K
.
K
NO
U
S
E
xecutive Vice President & Chie
f
Financial
Offi
cer
DA
V
A
A
I
D
E
.
PYL
IP
O
W
E
xecutive Vice Presi
d
ent
,
Human Resources
&
C
ommunications
WA
YNE
A
A
R
.
S
H
URT
S
E
xecutive Vice President & Chie
f
In
f
ormation
Offi
cer
PETER
J
.
VA
N
H
ELDEN
E
xecutive Vice Presi
d
ent
;
Presi
d
ent
,
R
etail Operation
s
executive team
The annual meetin
g
of SUPERVALU INC. will
take
p
lace on June, 24, 2010, at 9:00 a.m.
local time at the Westin Galleria
,
3201 Galleria
,
Edina
,
MN 5543
5
SU
PERVAL
U
’s common stock is listed on the
New York Stock Exchan
g
e under s
y
mbol
S
V
U.
KENNETH B
.
LEVY
V
ice Presi
d
ent, Investor Re
l
ations
k
ennet
h
.
b
.
l
evy@superva
l
u.com
S
T
EVEN
J
.
B
LOO
MQ
U
I
S
T
D
irector, Investor Re
l
ations
s
teve.j.
bl
oomquist@superva
l
u.com
R
A
C
H
EL V
.
F
R
I
ED
E
NBER
G
Assistant
C
orporate
S
ecretar
y
&
S
ecurities Counse
l
rachel.
f
[email protected]
For corporate headquarters,
please contact 952-828-4000.
INVESTOR
information
INVESTOR
inquiries
KEY
contacts
The company has
fi
led as exhibits to its Annual
R
eport on Form 10-K
f
or the
fi
scal year ended
F
ebruary 27, 2010, the Chief Executive Officer
a
nd
C
hief Financial
O
fficer certifications
r
equired b
y
Section 302 of the Sarbanes-Oxle
y
A
ct of 2002. The compan
y
has also filed with the
N
ew Yor
k
Stoc
k
Exc
h
an
g
e t
h
e require
d
annua
l
Chie
f
Executive O
ffi
cer certi
fi
cation
,
without
quali
fi
cation, as required by Section 303A.12(a)
to the New York Stock Exchange Listed
Company Manual.
A
u
d
it Committe
e
C
orporate Governance and Nominating Committee
Lea
d
ers
h
ip Deve
l
opment & Compensation Committe
e
Finance Committe
e
Resignation e
ff
ective April 2010
Retirement effective June 201
0