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.


Executive Committee Charter

Nominating and Governance Committee Charter

Audit Committee Charter

Compensation Committee Charter