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.
Louis P. Miramontes, Chair*†
* Independent and financially literate
† Possesses accounting or related financial management expertise
Kate B. Quinn, Chair
Louis P. Miramontes
Robert E. Knowling, Jr.
Bruce G. Bodaken, Chair
Kevin Lofton, Chair
Bruce G. Bodaken
Kate B. Quinn
The Rite Aid Governance Committees are required to abide by these guiding principles.