My Cart

Governance

Governance: we're dedicated to providing value to both our customers and our investors

Management TeamTitle-Management Team

The Rite Aid Management Team works to maintain the quality of our pharmacies nationwide.

Chairman and Chief Executive OfficerJohn T. Standley
Chairman and Chief Executive Officer

CEO of Rite Aid Stores and PresidentKen Martindale
CEO of Rite Aid Stores and President of
Rite Aid Corporation

Senior Executive Vice President and Chief Financial Officer and Chief Administrative OfficerDarren Karst
Senior Executive Vice President and Chief Financial Officer and Chief Administrative Officer

See the Entire Management TeamManagement Team-See the Entire Management Team

 

Corporate Governance CommitteesTitle-Corporate Governance Committees

See which members of the Rite Aid Board of Directors serve on the Audit, Compensation, Executive, and Nominating and Governance Committees.

Governance Committee MembersCorporate Governance Committees-Governance Committee Members

Corporate Governance GuidelinesTitle-Corporate Governance Guidelines

Our corporate governance guidelines outline the structure and policies of our Board of Directors.

 

Our Governance GuidelinesCorporate Governance Guidelines-Our Governance Guidelines

Stock Ownership GuidelinesTitle-Stock Ownership Guidelines

To align the interests of our business with those of our company executives, the Rite Aid Board of Directors must adhere to these formal stock ownership guidelines.

See the Board’s GuidelinesStock Ownership Guidelines-See the Board’s Guidelines

Insider Trading PolicyTitle-Insider Trading Policy

Rite Aid Corporation Inside Information Policy and Trading Restrictions.

View Insider Trading PolicyInsider Trading Policy-View Insider Trading Policy

Related Person TransactionsTitle-Related Person Transactions

The objective of this policy is to ensure that related person transactions are in the best interest of our company and our stakeholders.
 

Policy DetailsRelated Person Transactions-Policy Details

Code of EthicsTitle-Code of Ethics

At Rite Aid, we established our Code of Ethics and Business Conduct to reinforce and enhance our commitment to an ethical way of doing business.

Our Code of EthicsCode of Ethics-Our Code of Ethics

NYSE DocumentsTitle-NYSE Documents

Rite Aid's Annual CEO Certification and Rite Aid's Section 303A Written Affirmations of compliance with the New York Stock Exchange's Corporate Governance listing standards.

View NYSE DocumentsNYSE Documents-View NYSE Documents

Certificate of IncorporationTitle-Certificate of Incorporation

The Certificate of Incorporation of Rite Aid Corporation.

View Certificate of IncorporationCertificate of Incorporation-View Certificate of Incorporation

By-LawsTitle-By-Laws

By-Laws of Rite Aid Corporation.

View By-LawsBy-Laws-View By-Laws