Kroger 2012 Annual Report Download - page 11
Download and view the complete annual report
Please find page 11 of the 2012 Kroger annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.9
Name
Professional
Occupation (1) Age
Director
Since
Robert D. Beyer Mr. Beyer is Chairman of Chaparal Investments LLC, a private
investment firm and holding company that he founded in 2009. From
2005to2009,Mr.BeyerservedasChiefExecutiveOfficerofTheTCW
Group,Inc.,aglobalinvestmentmanagementfirm.From2000to2005,
he served as President and Chief Investment Officer of Trust Company
oftheWest,theprincipaloperatingsubsidiaryofTCW.Mr.Beyerisa
member of the Board of Directors of The Allstate Corporation. He is
vicechairoftheCorporateGovernanceCommitteeandamemberof
the Financial Policy Committee.
Mr.BeyerbringstoKrogerhisexperienceasCEOofTCW,aglobal
investment management firm serving many of the largest institutional
investors in the U.S. He has exceptional insight into Kroger’s financial
strategy, and his experience qualifies him to serve as a member of
the Financial Policy Committee. While at TCW, he also conceived and
developedthefirm’sriskmanagementinfrastructure,anexperience
thatisusefultotheKrogerBoardinperformingitsriskmanagement
oversight functions. His abilities and service as a director were
recognizedbyhispeers,whoselectedMr.BeyerasanOutstanding
Director in 2008 as part of the Outstanding Directors Program of the
Financial Times.
53 1999
David B. Dillon Mr. Dillon was elected Chairman of the Board of Kroger in 2004,
Chief Executive Officer in 2003, and President and Chief Operating
Officer in 2000. He served as President in 1999, and as President and
Chief Operating Officer from 1995 to1999. Mr. Dillon was elected
Executive Vice President of Kroger in 1990 and President of Dillon
Companies, Inc. in 1986. He is a director of DIRECTV, and during the
past five years was a director of Convergys Corporation.
Mr.DillonbringstoKrogerhisextensiveknowledgeofthesupermarket
business, having over 30 years of experience with Kroger and Dillon
Companies.InadditiontohisdepthofknowledgeofKrogerandthe
fiercely competitive industry in which Kroger operates, he has gained
a wealth of experience by serving on audit, compensation, finance,
and governance committees of other boards.
62 1995