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    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

     

    Kate B. Quinn, Chair
    Louis P. Miramontes
    Robert E. Knowling, Jr.

     

    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.

     

    Executive Committee Charter


    Nominating and Governance Committee Charter


    Audit Committee Charter


    Compensation Committee Charter