Albertsons 2015 Annual Report Download - page 119

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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
Chief Executive Officer and President,
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
Chief Executive Officer,
Hudson’s Bay Company
A retailer of apparel, accessories, shoes, beauty and
home merchandise
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 website at www.supervalu.com
or by contacting:
Investor Relations
SUPERVALU INC.
P.O. Box 990
Minneapolis, MN 55440
BOARD OF DIRECTORS
AS OF MAY 26, 2015
SAM DUNCAN
Chief Executive Officer and President
BRUCE H. BESANKO
Executive Vice President,
Chief Financial Officer
RANDY BURDICK
Executive Vice President,
Chief Information Officer
RITCHIE L. CASTEEL
President & CEO,
Save-A-Lot
SUSAN S. GRAFTON
Senior Vice President, Finance, and
Chief Accounting Officer
JANEL S. HAUGARTH
Executive Vice President & President,
Independent Business & 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 & Pharmacy
ROB WOSETH
Executive Vice President,
Chief Strategy Officer
EXECUTIVE TEAM
The annual meeting of SUPERVALU INC.
will take place on July 22, 2015 at 9:30 a.m.
Central Time at the
SUPERVALU Corporate Headquarters
11840 Valley View Road
Eden Prairie, MN 55344
SUPERVALU’s common stock is listed on the
New York Stock Exchange under the symbol
SVU.
STEVEN J. BLOOMQUIST
Vice President, 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
(a) Audit Committee
(b) Corporate Governance & Nominating Committee
(c) Leadership Development & Compensation Committee