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11
EXECUTIVE OFFICERS OF THE COMPANY
The following table provides certain information concerning the executive officers of the Company as of April 28, 2015.
Name Age Present Position
Calendar Year
Elected to
Present
Position
Other Positions Recently Held
with the Company
Sam Duncan(1) 63 Chief Executive Officer and President 2013
Bruce H. Besanko(2) 56 Executive Vice President, Chief Financial
Officer 2013
Randy Burdick(3) 57 Executive Vice President, Chief
Information Officer 2013
Ritchie L. Casteel(4) 65 President & CEO, Save-A-Lot 2013
Susan S. Grafton(5) 58 Senior Vice President, Finance, and Chief
Accounting Officer 2014
Janel S. Haugarth 59 Executive Vice President & President,
Independent Business & Supply Chain
Services
2013 Executive Vice President,
President Independent Business
and Business Optimization
2012-2013; Executive Vice
President, Merchandising and
Logistics, 2011-2012; Executive
Vice President, President and
COO, Supply Chain Services,
2005-2011
Michele A. Murphy 61 Executive Vice President, Human
Resources and Communications 2013 Senior Vice President, Human
Resources & Labor Relations,
2010-2013; Senior Vice President,
Labor & Employee Relations,
2006-2010
Karla C. Robertson 44 Executive Vice President, General Counsel
and Corporate Secretary 2013 Executive Vice President, Legal
2013; Vice President,
Employment, Compensation and
Benefits Law, 2012-2013;
Director, Employment Law,
2011-2012; Senior Labor and
Employment Counsel, 2009-2011
Mark Van Buskirk(6) 57 Executive Vice President, Merchandising,
Marketing, Retail & Pharmacy 2013
Rob Woseth(7) 44 Executive Vice President, Chief Strategy
Officer 2013
(1) The Company agreed in the Tender Offer Agreement that Sam Duncan would replace Wayne C. Sales as Chief Executive
Officer of the Company effective as of the closing of the Tender Offer. This process was accelerated by the Board and
Mr. Duncan was appointed as the President and Chief Executive Officer of the Company effective February 4, 2013. Prior
to joining the Company, Mr. Duncan served as Chairman, Chief Executive Officer and President of OfficeMax
Incorporated, a provider of office supplies, technology and services (“OfficeMax”), from 2005-2011.
(2) Bruce H. Besanko was appointed to Executive Vice President and Chief Financial Officer in August 2013. Prior to joining
the Company, Mr. Besanko served as Executive Vice President and Chief Financial Officer since February 2009 and as
Chief Administrative Officer since October 2009 for OfficeMax. Mr. Besanko previously served as Executive Vice
President and Chief Financial Officer of Circuit City Stores, Inc. (“Circuit City”), a specialty retailer of consumer
electronics and related services, from July 2007 to February 2009. Prior to that, Mr. Besanko served as Senior Vice
President, Finance and Chief Financial Officer for The Yankee Candle Company, Inc., a designer, manufacturer, wholesaler
and retailer of premium scented candles, since April 2005. On November 10, 2008, Circuit City and several of its
subsidiaries filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code in the United States
Bankruptcy Court for the Eastern District of Virginia. Circuit City’s Chapter 11 plan of liquidation was confirmed by the
Bankruptcy Court on September 14, 2010.
(3) Randy Burdick was appointed Executive Vice President and Chief Information Officer in March 2013. Prior to joining the
Company, Mr. Burdick served as Executive Vice President and Chief Information Officer at OfficeMax from 2005-2013.