Board of Directors


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


Bruce G. Bodaken


Elizabeth Burr


Heyward Donigan


Bari Harlam


Robert E. Knowling, Jr.


Kevin E. Lofton


Louis P. Miramontes


Arun Nayar


Kate B. Quinn

Management Team


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


Heyward Donigan
President and Chief Executive Officer


Jim Peters
Chief Operating Officer


Matt Schroeder
Executive Vice President and Chief Financial Officer

Corporate Governance Committees


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



Corporate Governance Guidelines



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


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.


Insider Trading Policy



Rite Aid Corporation Inside Information Policy and Trading Restrictions.

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.

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.


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 standard

Certificate of Incorporation


The Certificate of Incorporation of Rite Aid Corporation.




By-Laws of Rite Aid Corporation.


Board Report on Opioids Oversight


Rite Aid believes it is important to go beyond simply complying with state laws and regulations to also raise awareness about important issues of prescription drug safety and drug abuse prevention and advocating for increased access to education, treatment, and proper medication disposal.