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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*†
    Robert E. Knowling, Jr.

    Arun Nayar*†

     

    * Independent and financially literate

    † Possesses accounting or related financial management expertise

     

    Compensation Committee

     

    Kate B. Quinn, Chair
    Robert E. Knowling, Jr.
    Arun Nayar

    Executive Committee

     

    Bruce G. Bodaken, Chair

    Arun Nayar

     

    Nominating and Governance Committee

     

    Bari Harlam, Chair
    Bruce G. Bodaken

    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