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
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