Harris Teeter 2010 Annual Report Download - page 14

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Item 4A. Executive Officers of the Registrant
The following list contains the name, age, positions and offices held and period served in such positions or
offices for each of the executive officers of the Registrant.
Thomas W. Dickson, age 55, is the Chairman of the Board of Directors, President and Chief Executive
Officer of the Company, and has been Chairman of the Board of Directors since March 2006 and President
and principal executive officer since February 1997. Prior to that time, he served as Executive Vice
President of the Company from February 1996 to February 1997. Prior to that time, from February 1994
to February 1996 he served as President of, and from February 1991 to February 1994 he served as
Executive Vice President of, the Company’s wholly-owned subsidiary A&E.
John B. Woodlief, age 60, is the Vice President – Finance and Chief Financial Officer of the Company,
and has been the Vice President – Finance and principal financial officer of the Company since November
1999. Prior to that time, he served as a partner in PricewaterhouseCoopers since 1998 and a partner in
Price Waterhouse from 1985 to 1998. He served as Managing Partner of the Charlotte, North Carolina
office of Price Waterhouse and PricewaterhouseCoopers from January of 1997 to June of 1999. He joined
Price Waterhouse in 1972.
Frederick J. Morganthall, II, age 59, was elected President of the Company’s wholly-owned subsidiary
Harris Teeter on October 30, 1997. Prior to that time, and beginning in October 1996, he served as
Executive Vice President of Harris Teeter. He was also Harris Teeter’s Senior Vice President of Operations
from October 1995 to October 1996, Vice President of Operations from April 1994 to October 1995 and
Vice President of Sales and Distribution from October 1992 to April 1994.
Fred A. Jackson, age 60, has been President of A&E since August 1996. Prior to that time, and beginning
in January 1996, he served as Executive Vice President of A&E. He was also A&E’s Senior Vice President
– Industrial Thread Sales from October 1993 to January 1996.
The executive officers of the Company and its subsidiaries are elected annually by their respective Boards
of Directors. No executive officer has a family relationship as close as first cousin with any other executive officer,
director or nominee for director.
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