Director Scott Wille resigns from Albertsons board; Cerberus designee Lisa Gray appointed

Albertsons Companies, Inc.

Scott Wille resigned November 16, 2023, not due to any disagreement with the Company.
Lisa Gray appointed effective November 21, 2023, for term expiring at 2024 annual meeting.
Gray is Vice Chair & Senior Legal Officer at Cerberus; Cerberus affiliates hold 151,818,680 ACI shares.
Gray will receive standard non-management director compensation as disclosed in proxy.
Gray previously served on Albertsons LLC board pre-IPO.

item 5.02

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Appointed

Lisa Gray

Director

ACI · Albertsons Companies, Inc.

Effective: 2023-11-21
Filed: November 22, 2023, 6:59 PM ET

Effective November 21, 2023, Lisa Gray was appointed as a member of the Board for the term expiring at the Company's 2024 annual meeting of stockholders or until her successor is duly elected and qualified.

Departed

Scott Wille

Director

ACI · Albertsons Companies, Inc.

Effective: 2023-11-16
Filed: November 22, 2023, 6:59 PM ET

On November 16, 2023, Scott Wille resigned from the Board of Directors (the "Board") of Albertsons Companies, Inc. (the "Company") including the Governance, Compliance and ESG Committee and the Finance Committee of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Gray was appointed as Director at Albertsons Companies, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective November 21, 2023, Lisa Gray was appointed as a member of the Board for the term expiring at the Company's 2024 annual meeting of stockholders or until her successor is duly elected and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Wille resigned as Director at Albertsons Companies, Inc..

Action: resigned
Role: Director

Exact text from the filing

On November 16, 2023, Scott Wille resigned from the Board of Directors (the "Board") of Albertsons Companies, Inc. (the "Company") including the Governance, Compliance and ESG Committee and the Finance Committee of the Board.

View on SEC.gov

Albertsons Companies, Inc. filing history →

Source: SEC EDGAR

accession 0001646972-23-000077

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