Albertsons 2014 Annual Report Download - page 143

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COMPANY
CERTIFICATIONS
DONALD R. CHAPPEL (a,c)
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)
Retired Partner, Deloitte & Touche LLP
A professional services firm, providing audit, tax,
financial advisory and consulting services
SAM DUNCAN
President and Chief Executive Officer,
SUPERVALU INC.
PHILIP L. FRANCIS (b)
Retired Executive Chairman, PetSmart, Inc.
A specialty retailer of services and solutions for pets
ERIC G. JOHNSON (b)
President and Chief Executive Officer,
Baldwin Richardson Foods Company
A food industry supplier
MATHEW M. PENDO (c)
Managing Director,
Sandler O’Neill Partners
An investment banking boutique focused on the
financial services industry
MATTHEW E. RUBEL (c)
Senior Advisor, TPG Capital
A global private investment firm
WAYNE C. SALES
Former Chairman, President and Chief Executive
Officer, SUPERVALU INC.
FRANK A. SAVAGE (b)
Senior Advisor, Lazard Ltd.
An investment banking firm
JOHN T. STANDLEY (a)
Chairman and Chief Executive Officer,
Rite Aid Corporation
A nationwide drugstore retailer
GERALD L. STORCH
Chairman and Chief Executive Officer,
Storch Advisors, Inc.
A senior management advisory and consulting firm
For general inquiries about SUPERVALU
common stock, such as:
• 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:
Investor Relations
SUPERVALU INC.
P.O. Box 990
Minneapolis, MN 55440
BOARD OF DIRECTORS
AS OF MAY 22, 2014
SAM DUNCAN
President and Chief Executive Officer
BRUCE H. BESANKO
Executive Vice President,
Chief Financial Officer
RANDY BURDICK
Executive Vice President,
Chief Information Officer
RITCHIE L. CASTEEL
President and Chief Executive Officer,
Save-A-Lot
SUSAN S. GRAFTON
Senior Vice President, Finance, and
Chief Accounting Officer
JANEL S. HAUGARTH
Executive Vice President and President,
Independent Business and Supply Chain Services
MICHELE A. MURPHY
Executive Vice President,
Human Resources and Communications
KARLA C. ROBERTSON
Executive Vice President,
General Counsel and Corporate Secretary
MARK VAN BUSKIRK
Executive Vice President,
Merchandising, Marketing, Retail and Pharmacy
ROB WOSETH
Executive Vice President,
Strategy
EXECUTIVE TEAM
The annual meeting of SUPERVALU INC.
will take place on July 16, 2014 at 9:30 a.m.
Central Time at the
Hilton Hotel
3900 American Boulevard West
Bloomington, MN 55437
SUPERVALU’s common stock is listed on the
New York Stock Exchange under symbol SVU.
STEVEN J. BLOOMQUIST
Senior Director, Investor Relations
[email protected]
KARLA C. ROBERTSON
Executive Vice President,
General Counsel and Corporate 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 22, 2014, 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.
(a) Audit Committee
(b) Corporate Governance & Nominating Committee
(c) Leadership Development & Compensation Committee