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Governance

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

Board of Directors

The members of our Board of Directors are dedicated to serving the interests of our shareholders and potential investors.

 

Meet the Board of Directors

Management Team

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

John T. Standley
Chairman and Chief Executive Officer

Ken Martindale
President and Chief Operating Officer

Frank Vitrano
Senior Executive Vice President, Chief Financial Officer and Chief Administrative Officer

 

See the Entire Management Team

 

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 Members

Corporate Governance Guidelines

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

 

Our Governance Guidelines

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 Guidelines

Insider Trading Policy

Rite Aid Corporation Inside Information Policy and Trading Restrictions.

View Insider Trading Policy

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 Details

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 Ethics

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 Documents

Certificate of Incorporation

The Certificate of Incorporation of Rite Aid Corporation.

View Certificate of Incorporation

By-Laws

By-Laws of Rite Aid Corporation.

View By-Laws

Accredited Distribution Centers

The VAWD seal provides assurance that retail distribution facilities are employing best practices for distributing prescription drugs from manufacturers to pharmacies.

View Accredited Distribution Centers