Kroger 2012 Annual Report Download - page 12
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Name
Professional
Occupation (1) Age
Director
Since
Susan J. Kropf Ms.KropfwasPresidentandChiefOperatingOfficerofAvonProducts
Inc., a manufacturer and marketer of beauty care products, from
2001 until her retirement in January 2007. She joined Avon in 1970.
Priortohermostrecentassignment,Ms.KropfhadbeenExecutive
Vice President and Chief Operating Officer, Avon North America and
Global BusinessOperationsfrom1998 to 2000.From1997to 1998
she was President, Avon U.S. Ms. Kropf was a member of Avon’s
Board of Directors from 1998 to 2006. She currently is a member of
the Board of Directors of Coach, Inc., MeadWestvaco Corporation,
and Sherwin Williams Company. She is a member of the Audit and
Financial Policy Committees.
Ms.Kropfhasgainedauniqueconsumerinsight,havingledamajor
beauty care company. She has extensive experience in manufacturing,
marketing, supply chain operations, customer service, and product
development, all of which assist her in her role as a member of
Kroger’sBoard.Ms.Kropfhasastrongfinancialbackground,andhas
served on compensation, audit, and corporate governance committees
of other boards. She was inducted into the YWCA Academy of
Women Achievers.
64 2007
John T. LaMacchia Mr.LaMacchiaservedasChairmanoftheBoardofTellmeNetworks,
Inc.,aproviderofvoiceapplicationnetworks,fromSeptember2001
toMay2007.FromSeptember2001throughDecember2004hewas
also Chief Executive Officer of Tellme Networks. From May 1999
toMay 2000 Mr.LaMacchia was ChiefExecutiveOfficerof CellNet
Data Systems, Inc., a provider of wireless data communications.
From October 1993 through February 1999, he was President and
Chief Executive Officer of Cincinnati Bell Inc. He is a member of the
CompensationandCorporateGovernanceCommittees.
Mr. LaMacchia brings to Kroger his tenure leading both large and
small companies. He has developed expertise in compensation and
governance issues through his experience on compensation and
corporate governance committees of Kroger and other boards.
71 1990
David B. Lewis Mr.LewisisashareholderanddirectorofLewis&Munday,aDetroit
basedlawfirmwithofficesinWashington,D.C.andNewYorkCity.
He is a director of H&R Block, Inc. and STERIS Corporation. He is
a member of the Financial Policy Committee and vice chair of the
Public Responsibilities Committee.
Inadditiontohisbackgroundasapracticingattorneyandexpertise
inbondfinancing,Mr.LewisbringstoKroger’sBoardhis financial
expertise gained while earning his MBA in Finance as well as his
service and leadership on Kroger’s audit committee and the board
committeesofotherpubliclytradedcompanies.Mr.Lewishasserved
ontheBoardofDirectorsofConrail,Inc.,LG&EEnergyCorp.,M.A.
Hanna, TRW, Inc., and Comerica, Inc. He is a former chairman of the
National Association of Securities Professionals.
68 2002