Albertsons 公司 ACI

Susan Morris: CEO of Albertsons; has served as CEO and Director since May 2025 and as Executive Vice President and Chief Operations Officer from (2018 - 2025), during which period retail operations were led across more than 2,200 stores across 35 states; held several executive roles of increasing responsibility, including Executive Vice President of Regional Operations, Division President of two markets, and other leadership roles across merchandising and operations; during a 40 year tenure with the Company, served as Senior Vice President of Sales and Merchandising and Vice President of Customer Satisfaction at Supervalu, as well as Vice President of Operations at Albertsons; has served on the board of IDACORP, Inc., the holding company of Idaho Power Company, since May 2023.

Thomas Moriarty has served as our Executive Vice President, M&A and Corporate Affairs since March 2025 and leads the functions of M&A, Business Development, Government Relations, Corporate Communications, Sustainability and Legal. Mr. Moriarty served as our Executive Vice President, General Counsel and Chief Policy Officer since June 2023. Prior to joining the Company, Mr. Moriarty served as EVP, Chief Policy and External

Anuj Dhanda has served as our Executive Vice President and Chief Technology & Transformation Officer since 2023 and as our Executive Vice President and Chief Information Officer since joining the Company in December 2015. Prior to joining the Company, Mr. Dhanda served as Senior Vice President of Digital Commerce of the Giant Eagle supermarket chain from March to December 2015, and as its Chief Information Officer from September 2013. Prior to Giant Eagle, from March 2008 to August 2013, Mr. Dhanda served as Chief Information Officer of PNC Financial Services, a bank holding company and financial services corporation.

Kim Fennebresque: Former Senior Advisor to Cowen Group Inc.; served as senior advisor to Cowen Group Inc., a diversified financial services firm (2008 - 2020), and as its Chairman, President, and CEO (1999 - 2008); prior to joining Cowen Group Inc., served in corporate finance and mergers and acquisitions at UBS and as general partner and co-head of investment banking at Lazard Freres and Co.; served as Chairman of Dahlman Rose and Co., LLC (2010 - 2012) and as its CEO (July 2011 - August 2012); held various positions at First Boston Corporation, an investment bank acquired by Credit Suisse; has been a member of the Supervisory Board of BAWAG P.S.K., one of Austria's largest banks, and has served as Chairman (since 2025) and as Deputy Chairman (2019 - 2025); has served on the boards of Ally Financial Inc. (since May 2009) and BlueLinx Holdings Inc. (since May 2013), including as Chairperson (since 2016); served on the boards of Ribbon Communications Inc. (October 2017 - February 2020), Delta Tucker Holdings, Inc., the parent of DynCorp International (May 2015 - July 2017), and Rotor Acquisition Corp. (November 2020 - June 2021).Effective, September 8, 2026, Kim Fennebresque, who has served as Chair of the Board since September 2025, has been appointed as the Board's Lead Independent Director.

Alan Schumacher: Former Member of the Federal Accounting Standards Advisory Board; spent 23 years at American National Can Corporation and American National Can Group, serving as Executive Vice President and Chief Financial Officer from 1997 until retirement in 2000, and as Vice President, Controller, and Chief Accounting Officer from 1985 to 1996; was a member of the Federal Accounting Standards Advisory Board from 2002 to June 2012; has been a board member of Warrior Met Coal, Inc., a producer and exporter of metallurgical coal, since April 2017, and Evertec Inc., an electronic transactions and technology company in Latin America, since 2015; serves on the audit committees of both Warrior Met Coal and Evertec; previously served on the boards of BlueLinx from 2004 to 2021 and School Bus Holdings Inc., an indirect parent of school-bus manufacturer Blue Bird Corporation, from 2008 to 2023.

Sharon Allen: Former U.S. Chairman of Deloitte LLP; Director Since 2015; Independent: Yes; served in various leadership roles at Deloitte LLP for nearly 40 years, including U.S. Chairman of Deloitte from 2003 until retirement in May 2011; served as a member of the Global Board of Directors, Chair of the Global Risk Committee, and U.S. Representative of the Global Governance Committee of Deloitte Touche Tohmatsu Limited (2003 - May 2011); held roles as partner and regional managing partner responsible for audit and consulting services for various Fortune 500 and large privately held companies; Certified Public Accountant (Retired); has served on the board of Bank of America Corporation since 2012; served on the board of First Solar, Inc. (2013 - 2022); has extensive accounting and audit experience and leadership experience at large public companies, including global governance and risk management.

Brian Kevin Turner: Chairman of Zayo Group since June 2020; served as President and CEO of Core Scientific, an emerging leader in blockchain and artificial intelligence infrastructure, hosting, and transaction processing, from July 2018 to May 2021; served as Vice Chairman and Senior Advisor to the Company's CEO from August 2017 to February 2020; served as CEO of Citadel Securities and Vice Chairman of Citadel LLC from August 2016 to January 2017; served as COO of Microsoft Corporation from 2005 to 2016; served as CEO and President of Sam's Club with Walmart, from 2002 to 2005; held several positions with Walmart between 1985 and 2002, including Executive Vice President and Global Chief Information Officer from 2001 to 2002; was a member of the board of Nordstrom from 2010 to 2020.

Mary Elizabeth West: Former Senior Vice President and Chief Growth Officer, The Hershey Company; Director since 2020; served as a Senior Advisor at McKinsey and Company; served as Senior Vice President and Chief Growth Officer of The Hershey Company from May 2017 to January 2020, driving growth, marketing, innovation, research and development, mergers and acquisitions, and expansion beyond chocolate into snacks; served as Executive Vice President and Chief Customer and Marketing Officer at J.C. Penney Company, Inc., and served on its board from November 2005 to May 2015; served as Executive Vice President, Chief Category and Marketing Officer of Mondelez International, Inc.'s snack foods division spun off from Kraft Foods Inc. in 2012 from 2012 to 2014; began career at General Foods, later Kraft Foods, serving in roles of increasing responsibility over 21 years including Chief Marketing Officer in 2007; has served on the board of Lowe's, Inc. since April 2021 and served on the board of Hasbro, Inc. from June 2016 through June 2026.

Frank Bruno: CEO and Chief Investment Officer of Cerberus Capital Management LP; Director Since 2025; has served as CEO of Cerberus since 2018 and originally joined the firm in 1998; Cerberus is a global investment management firm managing approximately $70 billion in assets for investment funds, managed accounts, and other investment entities in a wide variety of asset classes including private credit, real estate, and other types of investments; serves on private boards.

Ms. Mensah is the President of Jordan Brand at Nike Inc., the largest seller of athletic footwear and apparel in the world, where she is responsible for the Jordan Brand's business operations. She has held key roles across Nike's geographical and Jordan Brand businesses since joining Nike in 2013. Prior to Nike, Ms. Mensah served as Senior Vice President and COO of the National Basketball Association's Portland Trail Blazers, where she held increasingly responsible leadership positions for nearly two decades.

David Zinsner: Executive Vice President and Chief Financial Officer of Intel Corporation leading Intel's global finance organization including finance and accounting, tax, treasury, internal audit, real estate, corporate development, and investor relations; prior to joining Intel in January 2022 served as executive vice president and CFO of Micron Technology where responsibilities included the global finance organization and investor relations; has more than 25 years of financial and operational experience across semiconductors, manufacturing, and the technology industry including roles as president and chief operating officer of Affirmed Networks and as CFO at Analog Devices and Intersil Corp; serves on the board of directors of Mobileye Global Inc. and previously served on the board of Credo Technology Group from October 2019 to March 2025.

Scott Wille: Senior Managing Director of Cerberus Capital Management LP, leads the firm's Retail, Consumer, and Industrial private equity strategies; joined Cerberus in 2006 and since 2016 has served as a member of the Cerberus Private Equity Investment Committee; prior to joining Cerberus worked in the Leveraged Finance group at Deutsche Bank Securities Inc. (2004 - 2006); previously served as a director of the Company (January 2015 - June 2020) and (October 2020 - December 2023); served as a director of NexTier Oilfield Solutions Inc. (March 2011 - September 2023) and as a director of Tower International, Inc. (September 2010 - October 2012); serves as a director of several private companies, including PQ Performance Chemicals, Closure Systems International, and Z3 Brands.

On September 30, 2026, the Board of Directors of Albertsons Companies, Inc. announced the appointment, effective October 14, 2026, of Ms. Meg Ham. Ms. Ham is a seasoned grocery executive who most recently served as President of Food Lion, a $22 billion grocery business with more than 1,100 stores. During her tenure, she led one of the grocery industry's most successful turnarounds, delivering 50 consecutive quarters of comparable-store sales growth while strengthening customer loyalty, market share and brand equity. She also led merchandising strategy, supply chain optimization and omnichannel development and currently serves on the board of Tractor Supply Company. Ham brings more than 35 years of grocery retail experience and a proven ability to drive operational excellence, customer-focused innovation and culture transformation. Her perspective will be especially valuable as Albertsons continues to enhance its customer experience and strengthen its position as a leading food and drug retailer.

On September 30, 2026, the Board of Directors of Albertsons Companies, Inc. announced the appointment, effective October 14, 2026, of Mr. Cody Perdue. Mr. Perdue, age 43, has served as our Senior Vice President of Treasury, Investor Relations and Risk Management since May 2025 and recently expanded his role to include oversight of a broader set of corporate finance functions. Mr. Perdue joined the Company in 2013 as Corporate Finance Manager and has served as Director of Corporate Accounting, Vice President, Finance and Investor Relations and Group Vice President of Treasury and Investor Relations.

On September 9, 2026 Albertsons Companies, Inc. announced that Margaret Whitman has been appointed to the newly created role of Executive Chair of the company's Board of Directors.Whitman has been building and reimagining companies for more than 40 years. She served as President and Chief Executive Officer of eBay, Inc. from 1998 to 2008, as the company grew from $30 million to more than $8 billion in annual revenue and defined personal e-commerce. From 2011 to 2018, Whitman led Hewlett-Packard (HP) and transformed the company's performance in computing and information technology services. During her tenure at HP, Whitman reconnected the company to its customers, unlocked significant shareholder value and ensured that the HP brand would thrive well into the future. Whitman also has extensive director experience, having served on several corporate boards over the years, including Procter & Gamble and General Motors. She is currently on the corporate boards of CoreWeave, Inc., Motive Technologies and Fervo Energy. In addition to leading the Albertsons Cos. board, Whitman will serve as an operations and strategic advisor to Morris and her senior team. Whitman will provide support as Morris sharpens strategy, strengthens execution and increases profitable growth throughout all parts of the business. Whitman's experience will be particularly relevant as Morris continues to streamline the operating structure around AI technologies and a more consistent customer experience across stores and digital channels. Whitman will also work with Morris to refine the company's long-term strategy. From June 2017 to February 2018, Whitman was Chief Executive Officer for Hewlett Packard Enterprise (HPE), a multinational enterprise information technology company. She was the company's President and Chief Executive Officer from November 2015 to June 2017. From July 2014 to November 2015, Whitman served as President, Chief Executive Officer and Chair for Hewlett-Packard Company (HP), the former parent of HPE. Beginning in September 2011, as President and Chief Executive Officer of HP, Whitman engineered the groundbreaking and successful turnaround of the company. HPE and HP, Inc., the standalone companies created from that transformation, continue to thrive today.

Brian Rice: Executive Vice President and Chief Information Officer of McDonald's Corporation; serves as Executive Vice President and Chief Information Officer and is a member of the Executive Leadership Team and serves as the primary liaison to the McDonald's Board of Directors on technology matters, including digital strategy, cybersecurity, and risk compliance; has held senior executive roles at multiple Fortune 500 companies, including McDonald's, Cardinal Health, Kellogg Company, and General Motors, frequently advising boards of directors on information technology and shared services strategy.

Robert Backus has served as our Executive Vice President of Retail Operations, East Region since April 2024. Mr. Backus previously served as Shaw's Division President from 2020 and as Senior Vice President of Operations from 2016. Mr. Backus also served in various roles and positions of increasing responsibility at Safeway prior to its merger with the Company dating back to October 1990.

Michael Withers has served as our Executive Vice President of Retail Operations, West Region since May 2025. Mr. Withers previously served as our Executive Vice President of Retail Operations, California since February 2025, President of our Jewel-Osco division from September 2019 and in various executive positions in the Company including as our Executive Vice President of East Operations from 2017 to 2019. Mr. Withers has served in various roles and positions of increasing responsibility since 2006.

Michelle Larson has served as our Chief Merchandising Officer since May 2025. Ms. Larson previously served as our Executive Vice President of Retail Operations, West Region since April 2024, our Executive Vice President of Retail Operations, East Region since March 2023 and as our Southwest and Shaw's Division President since 2018. Ms. Larson also served in various roles and positions of increasing responsibility since joining the Company in 1995.