Corporate Governance Committees - | Rite Aid Pharmacy
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
Kate B. Quinn
Executive Committee
Bruce G. Bodaken, Chair
Heyward Donigan
Kevin Lofton
Arun Nayar
Nominating and Governance Committee
Kevin Lofton, Chair
Bruce G. Bodaken
Bari Harlam
Kate B. Quinn
Committee Charters
The Rite Aid Governance Committees are required to abide by these guiding principles.
Nominating and Governance Committee Charter
Compensation Committee Charter