Corporate Governance Committees

Board Committees

A majority of the members of the Board of Directors are independent under the Company's independence standards. Only independent directors serve on the Audit, Compensation, and Nominating and Governance Committees. None of the responsibilities of these committees has been allocated to another committee.

Audit Committee

Louis P. Miramontes, Chair*†
Elizabeth Burr*
Arun Nayar*†

* Independent and financially literate
Possesses accounting or related financial management expertise

Compensation Committee

Robert E. Knowling, Jr., Chair
Louis P. Miramontes
Katherine Quinn

Executive Committee

Bruce G. Bodaken, Chair
Arun Nayar
John T. Standley

Nominating and Governance Committee

Kevin Lofton, Chair
Bruce G. Bodaken
Marcy Syms

Committee Charters

The Rite Aid Governance Committees are required to abide by these guiding principles.

Executive Committee Charter
Nominating and Governance Committee Charter
Audit Committee Charter
Compensation Committee Charter