Albertsons 2016 Annual Report Download - page 124

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DONALD R. CHAPPEL (a,c)
Senior Vice President & Chief Financial Ofcer,
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 rm, providing audit, tax,
nancial advisory and consulting services
PHILIP L. FRANCIS (b)
Retired Executive Chairman, PetSmart, Inc.
A specialty retailer of services and solutions for pets
MARK GROSS
President and Chief Executive Ofcer,
SUPERVALU INC.
ERIC G. JOHNSON (b)
President and Chief Executive Ofcer,
Baldwin Richardson Foods Company
A food industry supplier
MATHEW M. PENDO (c)
Managing Director, Oaktree Capital
An investment rm that specializes in less efcient
markets and alternative investments
MATTHEW E. RUBEL (c)
Chief Executive Ofcer, Varsity Brands
A dynamic portfolio of brands that promote student
participation while celebrating academic and
athletic achievement through their customizable
products and programs
FRANCESCA RUIZ DE LUZURIAGA (a)
Independent Business Development Consultant
WAYNE C. SALES
Former Chairman, President and Chief Executive
Ofcer, SUPERVALU INC.
FRANK A. SAVAGE (b)
Senior Advisor, Lazard Ltd.
An investment banking rm
GERALD L. STORCH
Chief Executive Ofcer,
Hudson’s Bay Company
A retailer of apparel, accessories, shoes, beauty
and home merchandise
MARY A. WINSTON
Former Chief Financial Ofcer,
Family Dollar Stores
A discount retailer
For general inquiries about SUPERVALU
common stock, such as:
• 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 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 23, 2016
MARK GROSS
President and Chief Executive Ofcer
BRUCE H. BESANKO
Executive Vice President, Chief Operating Ofcer
and Chief Financial Ofcer
RANDY BURDICK
Executive Vice President,
Chief Information Ofcer
ERIC A. CLAUS
Chief Executive Ofcer,
Save-A-Lot
SUSAN S. GRAFTON
Senior Vice President, Finance, and
Chief Accounting Ofcer
KARLA C. ROBERTSON
Executive Vice President,
General Counsel and Corporate Secretary
MICHAEL STIGERS
Executive Vice President,
Wholesale
MARK VAN BUSKIRK
Executive Vice President,
Merchandising, Marketing, Retail and Pharmacy
JAMES WEIDENHEIMER
Executive Vice President,
Corporate Development & Chief Innovation Ofcer
ROB WOSETH
Executive Vice President,
Chief Strategy Ofcer
EXECUTIVE TEAM
The annual meeting of SUPERVALU INC.
will take place on July 20, 2016 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
KARLA C. ROBERTSON
Executive Vice President,
General Counsel and Corporate Secretary
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