Albertsons 2012 Annual Report Download - page 115

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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 inter-
state 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 & President,
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)
Retired 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.
STEVEN S. ROGERS (a, b)
Clinical Professor of Finance &
Management, J. L. Kellogg Graduate School of
Management, Northwestern University
MATTHEW E. RUBEL (c, d)
Senior Advisor, TPG Capital
An investment capital firm
WAYNE C. SALES (b)
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) Audit Committee
(b) Corporate Governance
& Nominating Committee
(c) Leadership Development
& Compensation Committee
(d) Finance Committee
CRAIG R. HERKERT
Chief Executive Officer & President
LEON G. BERGMANN
President & Chief Operating Officer,
Independent Business
JANEL S. HAUGARTH
Executive Vice President,
Merchandising & Logistics
J. ANDREW HERRING
Executive Vice President, Real Estate,
Market Development & Legal
KEVIN R. HOLT
Executive Vice President; President,
Retail Operations
KEITH E. KRAVCIK
Group Vice President, Controller
MICHAEL MOORE
Executive Vice President &
Chief Marketing Officer
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
Board of Directors as of February 25, 2012
The annual meeting of SUPERVALU INC. will
take place on July 17, 2012 at 10:30 a.m. local
time at the:
Sheraton Westport Lakeside Chalet
191 Westport Plaza
St. Louis, MO 63146
SUPERVALU’s common stock is listed on
the New York Stock Exchange under
symbol SVU.
The Company has filed as exhibits to its Annual
Report on Form 10-K for the fiscal year ended
February 25, 2012, the Chief Executive Officer
and Chief Financial Officer certifications required
by Section 302 of the Sarbanes-Oxley Act of
2002. The ompany has also filed with the New C
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.
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
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
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.
Executive Team
Investor Information Investor Inquiries Key Contacts
Company Certifications