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Corporate Governance
Corporate governance at SUPERVALU® reflects our mission and values. Our company pledges to serve our customers better than anyone else could serve them, and this commitment to service includes assuring our customers that we are a company committed to ethical behavior and a strong governing board.
I am particularly proud of our dedicated board of directors. They are an independent and rigorously conscientious group that protects the interests of many invested parties including shareholders, employees, customers and suppliers. As the Board chairman, I can say that we regard bold corporate governance not just as a matter of legal and regulatory compliance, but also as being fundamental to earning and maintaining the public's trust.
Jeff Noddle on Corporate Governance
Chairman and CEO
Certificate of Incorporation (PDF)
Bylaws (PDF)
Governance Principles (PDF)
Board Committees and Charters
- Audit Committee Charter (PDF)
- Compensation Committee Charter (PDF)
- Director Affairs Committee Charter (PDF)
- Finance Committee Charter (PDF)
Related Person Transactions Policy
Code of Ethics (PDF)
Contact the Board
All interested parties who desire to communicate with the Board of Directors or any non-management member thereof, may do so by sending a letter addressed to the director or directors in care of the Corporate Secretary at SUPERVALU INC., P.O. Box 990, Minneapolis, Minnesota 55440. All such correspondence will be forwarded to the non-management director or directors.