Name
Professional
Occupation (1)
Age
W. Rodney McMullen Mr. McMullen was elected Chief Executive Officer of Kroger in January 53
2014. Prior to this, he served as President and Chief Operating Officer
from August 2009 to December 2013. Prior to that, Mr. McMullen was
elected Vice Chairman in 2003, Executive Vice President in 1999, and
Senior Vice President in 1997. Mr. McMullen is a director of Cincinnati
Financial Corporation.
Director
Since
2003
Mr. McMullen has broad experience in the supermarket business,
having spent his career spanning over 35 years with Kroger. He has
a strong financial background, having served as our CFO, and played
a major role as architect of Kroger’s strategic plan. His service on the
compensation, executive, and investment committees of Cincinnati
Financial Corporation adds depth to his extensive retail experience.
Jorge P. Montoya
Mr. Montoya was President of The Procter & Gamble Company’s Global 67
Snacks & Beverage division, and President of Procter & Gamble Latin
America, from 1999 until his retirement in 2004. Prior to that, he was
an Executive Vice President of Procter & Gamble, a provider of branded
consumer packaged goods, from 1995 to 1999. Mr. Montoya is a director
of The Gap, Inc. He is chair of the Public Responsibilities Committee
and a member of the Compensation Committee.
2007
Mr. Montoya brings to Kroger’s Board over 30 years of leadership
experience at a premier consumer products company. He has a deep
knowledge of the Hispanic market, as well as consumer products and
retail operations. Mr. Montoya has vast experience in marketing and
general management, including international business. He was named
among the 50 most important Hispanics in Business & Technology, in
Hispanic Engineer & Information Technology Magazine.
Clyde R. Moore
Mr. Moore is the Chairman and Chief Executive Officer of First Service 60
Networks, a national provider of facility and maintenance repair
services. He is a director of First Service Networks. Mr. Moore is chair
of the Compensation Committee and a member of the Corporate
Governance Committee.
Mr. Moore has over 25 years of general management experience in
public and private companies. He has sound experience as a corporate
leader overseeing all aspects of a facilities management firm and a
manufacturing concern. Mr. Moore’s expertise broadens the scope of
the Board’s experience to provide oversight to Kroger’s facilities and
manufacturing businesses.
12
1997