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    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.

     

    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

     

    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

     

    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.  

     

     

    Board Report on Tobacco

     

    As requested by Trinity Health, the Board of Directors assessed how the increased health risks of severe COVID-19 infections to customers that smoke impact our company’s evaluation of selling tobacco products.