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Board of Directors

 

The members of our Board of Directors are dedicated to serving the interests of our shareholders and potential investors.

 

Bruce G. Bodaken

 

Elizabeth Burr

 

Heyward Donigan

 

Robert E. Knowling, Jr.

 

Kevin E. Lofton

 

Louis P. Miramontes

 

Arun Nayar

 

Katherine Quinn

Management Team

 

The Rite Aid Management Team works to maintain the quality of our pharmacies nationwide.

 

Heyward Donigan
President and Chief Executive Officer

 

Jim Peters
Chief Operating Officer

 

Matt Schroeder
Executive Vice President and Chief Financial Officer


Corporate Governance Committees

 

See which members of the Rite Aid Board of Directors serve on the Audit, Compensation, Executive, and Nominating and Governance Committees.

 

 

Corporate Governance Guidelines

 

 

Our corporate governance guidelines outline the structure and policies of our Board of Directors

 

Stock Ownership Guidelines

 

To align the interests of our business with those of our company executives, the Rite Aid Board of Directors must adhere to these formal stock ownership guidelines.

 

Insider Trading Policy

 

 

Rite Aid Corporation Inside Information Policy and Trading Restrictions.

Related Person Transactions

 

The objective of this policy is to ensure that related person transactions are in the best interest of our company and our stakeholders.

Code of Ethics

 

At Rite Aid, we established our Code of Ethics and Business Conduct to reinforce and enhance our commitment to an ethical way of doing business.

 

NYSE Documents

 

Rite Aid's Annual CEO Certification and Rite Aid's Section 303A Written Affirmations of compliance with the New York Stock Exchange's Corporate Governance listing standard

Certificate of Incorporation

 

The Certificate of Incorporation of Rite Aid Corporation.

 

By-Laws

 

By-Laws of Rite Aid Corporation.

 

Board Report on Opioids Oversight

 

Rite Aid believes it is important to go beyond simply complying with state laws and regulations to also raise awareness about important issues of prescription drug safety and drug abuse prevention and advocating for increased access to education, treatment, and proper medication disposal.