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13
Name
Professional
Occupation(1) Age
Director
Since
Clyde R. Moore Mr.฀ Moore฀ is฀ the฀ Chairman฀ of฀ First฀ Service฀ Networks,฀ a฀ national฀
provider฀ of฀facility฀and฀ maintenance฀repair฀services.฀Prior฀to฀that฀ he฀
was฀Chairman฀and฀Chief฀Executive฀Officer฀of฀First฀Service฀Networks฀
from฀2000฀to฀2014.฀Mr.฀Moore฀is฀chair฀of฀the฀Compensation฀Committee฀
and฀a฀member฀of฀the฀Corporate฀Governance฀Committee.
Mr.฀ Moore฀ has฀ over฀ 30฀ years฀ of฀ general฀ management฀ experience฀ in฀
public฀and฀private฀companies.฀He฀has฀sound฀experience฀as฀a฀corporate฀
leader overseeing all aspects of a facilities management firm and a
manufacturing฀concern.฀Mr.฀Moore’s฀expertise฀broadens฀the฀scope฀of฀
the฀Board’s฀experience฀to฀provide฀oversight฀to฀Kroger’s฀facilities฀and฀
manufacturing฀businesses.
61 1997
Susan M. Phillips Dr.฀Phillips฀is฀Professor฀Emeritus฀of฀Finance฀at฀The฀George฀Washington฀
University฀School฀of฀Business.฀She฀joined฀that฀university฀as฀a฀Professor฀
and฀Dean฀in฀1998.฀She฀retired฀as฀Dean฀of฀the฀School฀of฀Business฀in฀2010฀
and฀as฀Professor฀the฀following฀year.฀She฀was฀a฀member฀of฀the฀Board฀of฀
Governors฀of฀the฀Federal฀Reserve฀System฀from฀December฀1991฀through฀
June฀1998.฀Before฀her฀Federal฀Reserve฀appointment,฀Dr.฀Phillips฀served฀
as฀Vice฀President฀for฀Finance฀and฀University฀Services฀and฀Professor฀of฀
Finance฀ in฀ The฀ College฀ of฀ Business฀ Administration฀ at฀ the฀ University฀
of฀Iowa฀from฀1987฀through฀1991.฀She฀is฀a฀director฀of฀CBOE฀Holdings,฀
Inc.,฀ State฀ Farm฀ Mutual฀ Automobile฀ Insurance฀ Company,฀ State฀ Farm฀
Life฀Insurance฀Company,฀State฀Farm฀Companies฀Foundation,฀National฀
Futures฀Association,฀the฀Chicago฀Board฀Options฀Exchange,฀and฀Agnes฀
Scott฀College.฀Dr.฀Phillips฀also฀was฀a฀trustee฀of฀the฀Financial฀Accounting฀
Foundation฀ until฀ the฀ end฀ of฀ 2010.฀ She฀ is฀ a฀ member฀ of฀ the฀ Audit฀ and฀
Compensation฀Committees.
Dr.฀Phillips฀brings฀to฀the฀Board฀strong฀financial฀acumen,฀along฀with฀a฀
deep฀understanding฀of,฀and฀involvement฀with,฀the฀relationship฀between฀
corporations฀and฀the฀government.฀Her฀experience฀in฀academia฀brings฀
a฀ unique฀ and฀ diverse฀ viewpoint฀ to฀ the฀ deliberations฀ of฀ the฀ Board.฀
Dr.฀Phillips฀has฀been฀designated฀an฀Audit฀Committee฀financial฀expert.
70 2003
James A. Runde Mr.฀Runde฀is฀a฀special฀advisor฀and฀a฀former฀Vice฀Chairman฀of฀Morgan฀
Stanley,฀ a฀ financial฀ services฀ provider,฀ where฀ he฀ has฀ been฀ employed฀
since฀1974.฀He฀was฀a฀member฀of฀the฀Board฀of฀Directors฀of฀Burlington฀
Resources฀ Inc.฀ prior฀ to฀ its฀ acquisition฀ by฀ ConocoPhillips฀ in฀ 2006.฀
Mr.฀ Runde฀ serves฀ as฀ a฀ Trustee฀ Emeritus฀ of฀ Marquette฀ University฀ and฀
the฀ Pierpont฀ Morgan฀ Library.฀ He฀ is฀ a฀ member฀ of฀ the฀ Compensation฀
Committee฀and฀chair฀of฀the฀Financial฀Policy฀Committee.
Mr.฀ Runde฀ brings฀ to฀ Kroger’s฀ Board฀ a฀ strong฀ financial฀ background,฀
having฀led฀a฀ major฀ financial฀ services฀ provider.฀ He฀has฀served฀on฀the฀
compensation฀committee฀of฀a฀major฀corporation.
68 2006