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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

David R. Jessick, Chair*†
Kevin E. Lofton*
Michael N. Regan*

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

Compensation Committee

Marcy Syms, Chair
Bruce G. Bodaken
Michael N. Regan

Executive Committee

John T. Standley, Chair
David R. Jessick
Michael N. Regan

Nominating and Governance Committee

Joseph B. Anderson, Chair
Myrtle S. Potter
Frank A. Savage

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