📄 Extracted Text (425 words)
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 Aget Position
Robert G. Miller 71 Chairman and Chief Executive Officer
Wayne A. Denningham 53 Chief Operating Officer
Justin Dye 42 Chief Administrative Officer
Shane Sampson 50 Chief Marketing and Merchandising Officer
Robert B. Dimond 54 Executive Vice President and Chief Financial Officer
Justin Ewing 46 Executive Vice President, Corporate Development and Real
Estate
Robert A. Gordon 63 Executive Vice President, General Counsel and Secretary
Kelly P. Griffith 51 Executive Vice President of Operations, West Region
Jim Perkins 51 Executive Vice President of Operations, East Region
Andrew J. Scoggin 53 Executive Vice President, Human Resources, Labor
Relations, Public Relations and Government Affairs
Dean S. Adler(a) 58 Director
Sharon L. Allen*(a)(b) 63 Director
Steven A. Davie(c)(d) 57 Director
Kim Fennebresquelb)(d) 65 Director
Lisa A. Gray(a)(c) 60 Director
Hersch Klaff(c) 61 Director
Ronald Kravit(c) 58 Director
Alan Schumacher'(d) 68 Director
Jay L. Schottenstein 61 Director
Lenard B. Tessler(a)(b) 63 Lead Director
Scott Wile 34 Director
As of June 20,2015
Independent Director
(a) Member, Nominating and Corporate Governance Committee
(b) Member, Compensation Committee
(c) Member, Compliance Committee
(d) 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) DB-SDNY-0081668
CONFIDENTIAL SDNY_GM_00227852
EFTA01382344
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