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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