Albertsons 2011 Annual Report Download - page 91

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COMPANY
Certifications
DONALD R. CHAPPEL (a, d)
Senior Vice President & Chief Financial Officer, The
Williams Companies, Inc.
An integrated natural gas company focused on
exploration and production, midstream gathering
and processing, and interstate natural gas
transportation
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
SUSAN E. ENGEL (c, d)
CEO, Portero Luxury
An internet retailer of luxury pre-owned personal
accessories
PHILIP L. FRANCIS (a,b)
Executive Chairman, PETsMART, Inc.
A specialty retailer of services and solutions
for pets
EDWIN C. GAGE (b, c)
Chairman, GAGE Marketing Group, LLC
An integrated marketing services company
CRAIG R. HERKERT
Chief Executive Officer & President,
SUPERVALU INC.
CHARLES M. LILLIS (c, d)
General Partner, LoneTree Capital Management
A private equity company
STEVEN S. ROGERS (a, b)
Clinical Professor of Finance & Management,
J. L. Kellogg Graduate School of Management,
Northwestern University
MATTHEW E. RUBEL (c, d)
Chairman, President & Chief Executive Officer,
Collective Brands, Inc.
The holding company for Payless ShoeSource,
Collective Brands Performance + Lifestyle Group,
and Collective Licensing International
WAYNE C. SALES, Non-Executive Chairman
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)
(b)
(c)
(d)
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
P.O. Box 64854
St. Paul, MN 55164-0854
Phone: 877-536-3555
www.wellsfargo.com/shareownerservices
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 by contacting:
Attn: Investor Relations
SUPERVALU INC.
P.O. Box 990
Minneapolis, MN 55440
Board of Directors
AS OF FEBRUARY 26, 2011
CRAIG R. HERKERT
Chief Executive Officer & President
MARK P. ANDERSON
President & Chief Operating Officer,
Independent Business
JULIE DEXTER BERG
Executive Vice President &
Chief Marketing Officer
JANEL S. HAUGARTH
Executive Vice President,
Merchandising & Logistics
J. ANDREW HERRING
Executive Vice President, Real Estate,
Market Development & Legal
DAVID E. PYLIPOW
Executive Vice President,
Human Resources & Communications
WAYNE R. SHURTS
Executive Vice President &
Chief Information Officer
SHERRY M. SMITH
Executive Vice President &
Chief Financial Officer
PETER J. VAN HELDEN
Executive Vice President;
President, Retail Operations
Executive Team
The annual meeting of SUPERVALU INC. will
take place on July 26, 2011, at 10:30 a.m. local
time at the Westin Galleria,
3201 Galleria, Edina, MN 55435
SUPERVALU’s common stock is listed on the
New York Stock Exchange under symbol
SVU.
KENNETH B. LEVY
Vice President, Investor Relations
[email protected]
STEVEN J. BLOOMQUIST
Director, Investor Relations
[email protected]
TODD N. SHELDON
Senior Vice President, General Counsel
and Secretary
[email protected]
For corporate headquarters,
please contact 952-828-4000.
INVESTOR
Information INVESTOR
Inquiries KEY
Contacts
The company has filed as exhibits to its Annual
Report on Form 10-K for the fiscal year ended
February 26, 2011, 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.
Audit Committee
Corporate Governance & Nominating Committee
Leadership Development & Compensation Committee
Finance Committee