Amendment No. 3 to Form S-1
Amendment No. 3 to Form S-1
Table of Contents
MANAGEMENT
Executive Officers and Directors
The following table sets forth information regarding our board of directors and executive officers upon completion of this offering.
Name
Robert G. Miller
Wayne A. Denningham
Justin Dye
Shane Sampson
Robert B. Dimond
Justin Ewing
Robert A. Gordon
Kelly P. Griffith
Jim Perkins
Andrew J. Scoggin
Dean S. Adler(a)
Sharon L. Allen*(a)(b)
Steven A. Davie(c)(d)
Kim Fennebresquelb)(d)
Lisa A. Gray(a)(c)
Hersch Klaff(c)
Ronald Kravit(c)
Alan Schumacher'(d)
Jay L. Schottenstein
Lenard B. Tessler(a)(b)
Scott Wile
(a)
(b)
(c)
(d) Aget Position
71 Chairman and Chief Executive Officer
53 Chief Operating Officer
42 Chief Administrative Officer
50 Chief Marketing and Merchandising Officer
54 Executive Vice President and Chief Financial Officer
46 Executive Vice President, Corporate Development and Real
Estate
63 Executive Vice President, General Counsel and Secretary
51 Executive Vice President of Operations, West Region
51 Executive Vice President of Operations, East Region
53 Executive Vice President, Human Resources, Labor
Relations, Public Relations and Government Affairs
58 Director
63 Director
57 Director
65 Director
60 Director
61 Director
58 Director
68 Director
61 Director
63 Lead Director
34 Director
As of June 20,2015
Independent Director
Member, Nominating and Corporate Governance Committee
Member, Compensation Committee
Member, Compliance Committee
Member, Audit and Risk Committee
Executive Officer and Director Biographies
Robert G. Miller, Chairman and Chief Executive Officer. Mr. Miller has served as our Chairman and Chief Executive Officer
since April 2015 and has served as a member of our board of directors since 2006. Mr. Miller previously served as our Executive
Chairman from January 2015 to April 2015. and as Chief Executive Officer from June 2006 to January 2015. Mr. Miller has over 50 years
of retail food and grocery experience. Mr. Miller previously served as Chairman and Chief Executive Officer of Fred Meyer Inc. and Rite
Aid Corp. He is the former Vice Chairman of Kroger and former Chairman of Wild Oats Markets, Inc., a nationwide chain of natural and
organic food markets. Earlier in his career. Mr. Miller served as Executive Vice President of Operations of Albertson's. Inc. Mr. Miller is a
current or former board member of Nordstrom Inc., JoAnn Fabrics, Harrah's Entertainment Inc. and the Jim Patfison Group, Inc.
Mr. Miller has detailed knowledge and valuable perspective and insights regarding our business and has responsibility for the
development and implementation of our business strategy.
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
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