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Corporate Governance Committees - | Rite Aid Pharmacy


Board Committees

 

A majority of the members of the Board of Directors are independent under the Company's independence standards. Only independent directors serve on the Audit, Compensation, and Nominating and Governance Committees. None of the responsibilities of these committees has been allocated to another committee.

 

Audit Committee

 

Louis P. Miramontes, Chair*†
Elizabeth Burr*
Arun Nayar*†

 

* Independent and financially literate
 Possesses accounting or related financial management expertise

 

Compensation Committee

 

Robert E. Knowling, Jr., Chair
Louis P. Miramontes
Katherine Quinn

 

Executive Committee

 

Bruce G. Bodaken, Chair
Kevin Lofton
Arun Nayar

 

Nominating and Governance Committee

 

Kevin Lofton, Chair
Bruce G. Bodaken
Marcy Syms

 

Committee Charters

 

The Rite Aid Governance Committees are required to abide by these guiding principles.

 

Executive Committee Charter


Nominating and Governance Committee Charter


Audit Committee Charter


Compensation Committee Charter