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Investors

Corporate Governance

Corporate governance at SUPERVALU is a reflection of our focus on serving our customers. It is a commitment that we make to our associates and shareholders, ensuring that they are personally and financially invested in an ethical company that answers to a strong governing board..

As non-executive chairman of the SUPERVALU board of directors, I can assure you that your board and I regard rigorous corporate governance as more than a matter of legal and regulatory compliance. It is a standard by which we earn and maintain shareholders trust each day.

Gerald Storch on Corporate Governance
Non-Executive Chairman


On July 1, 2014, SUPERVALU amended its Code of Business Conduct to modify certain provisions of SUPERVALU’s Equal Employment Opportunity and Harassment Policy. The modifications include a specific anti-retaliation provision and, due to changes in the law, SUPERVALU added a protected employee classification.

On December 12, 2013, SUPERVALU amended its Code of Business Conduct to modify certain provisions of SUPERVALU’s Gift & Entertainment Policy. The modifications relate to the treatment of business gifts, including business entertainment and promotional items, received from third party business partners, and include the addition of a requirement to report and seek approval of certain gifts and entertainment.

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.

Committee Charters
Corporate Governance and Nominating Committee
Leadership Development and Compensation Committee
Audit Committee
Governance Documents
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationRelated Person Transactions Policy
Download Corporate Governance DocumentationGovernance Principles
Download Corporate Governance DocumentationCode of Business Conduct
Download Corporate Governance DocumentationCode of Business Conduct and Ethics - Members of the Board of Directors
Download Corporate Governance DocumentationCertificate of Incorporation