Albertsons Companies, Inc. Announces Changes to Board of Directors
28 Outubro 2024 - 5:00PM
Business Wire
Jim Donald Elected as Independent Chair of
the Board
Stephen Feinberg Appointed as a Member of
the Board
Chan Galbato Steps Down from the
Board
Albertsons Companies, Inc. (NYSE: ACI) (the "Company") today
announced that effective October 24, 2024, the Board of Directors
(the “Board”) has elected Jim Donald as the sole independent Chair
of the Board.
Also, effective October 24, 2024, the Board appointed Stephen
Feinberg to the Board for the term expiring at the Company’s 2025
annual meeting of stockholders. Cerberus Capital Management, L.P.
(“CCM” and, along with its affiliates, “Cerberus”) designated Mr.
Feinberg to the Board in accordance with the Stockholders Agreement
dated June 25, 2020, by and among the Company and Cerberus (the
“Stockholders’ Agreement”), after Chan Galbato stepped down from
the Board on October 22, 2024. Mr. Galbato was previously
designated to the Board in 2021 by Cerberus pursuant to the
Stockholders’ Agreement.
Vivek Sankaran, CEO, commented, “Jim will continue to provide
strong leadership as Chair of the Board. I am excited to welcome
Steve to the Board, and I thank Chan for his significant
contributions.”
Stephen Feinberg is the Co-Chief Executive Officer of CCM, which
is an investment adviser registered with the Securities and
Exchange Commission pursuant to the Investment Advisers Act of
1940. Cerberus has approximately $66 billion of assets under
management for investment funds, managed accounts, and other
investment entities in a wide variety of asset classes, including
private credit, private equity, real estate, and various other
types of investments. Mr. Feinberg has led Cerberus since
co-founding it in 1992.
“During the nearly two decades that Cerberus has been invested
in Albertsons, the Company has achieved tremendous growth and major
milestones to become a nationally strong business and leader in its
communities,” Feinberg said. “I want to specifically thank Chan for
his tireless work and dedication to the Company on behalf of all
stakeholders, and Chan has been a great partner to the Company. I
am excited to continue that partnership. I look forward to working
with my colleagues on the Board and supporting Vivek, his
management team, and the Company as it continues to innovate in the
dynamic grocery industry and deliver quality and affordable choices
to customers across the United States.”
Feinberg added: “Cerberus initially invested in Albertsons in
2006, with additional investments in 2013 and 2015 to support
significant and strategic value creation opportunities. As a
long-term investor in and partner to Albertsons across multiple
investments, Cerberus is proud of Albertsons’ performance, and it
will continue to be a strong supporter of the Company, its talented
leadership team, and its dedicated associates.”
“As a stockholder in the Company, Cerberus reiterates its
support for the proposed merger with The Kroger Company based on
the compelling value proposition for all stakeholders, including
the companies’ customers, associates, communities served by their
stores, and investors,” Feinberg said. “I am excited to have joined
the Board to continue driving value for all stockholders and other
stakeholders.”
Forward-Looking Statements and Factors
That Impact Our Operating Results and Trends
This press release includes "forward-looking statements" within
the meaning of the federal securities laws. The "forward-looking
statements" include our current expectations, assumptions,
estimates and projections about our business and our industry. You
can identify forward-looking statements by the use of words such as
"outlook," "may," "should," "could," "estimates," "predicts,"
"potential," "continue," "anticipates," "believes," "plans,"
"expects," "future" and "intends" and similar expressions which are
intended to identify forward-looking statements. The
forward-looking statements are based on the Company’s current
expectations and involve risks and uncertainties which are beyond
our control and difficult to predict and could cause actual results
to differ materially from the results expressed or implied by the
statements. Certain potential factors that could affect our
business and cause actual results to differ materially from those
expressed or implied in any forward-looking statements are
described in the “Risk Factors” section or other sections in our
Annual Report on Form 10-K filed with the U.S. Securities and
Exchange Commission (the “SEC”) on April 22, 2024, and in reports
subsequently filed with the SEC and available at the SEC’s website
at www.sec.gov.
About Albertsons
Companies
Albertsons Companies is a leading food and drug retailer in the
United States. As of September 7, 2024, the Company operated 2,267
retail food and drug stores with 1,726 pharmacies, 405 associated
fuel centers, 22 dedicated distribution centers and 19
manufacturing facilities. The Company operates stores across 34
states and the District of Columbia under more than 20 well known
banners including Albertsons, Safeway, Vons, Jewel-Osco, Shaw's,
Acme, Tom Thumb, Randalls, United Supermarkets, Pavilions, Star
Market, Haggen, Carrs, Kings Food Markets and Balducci's Food
Lovers Market. The Company is committed to helping people across
the country live better lives by making a meaningful difference,
neighborhood by neighborhood. In 2023, along with the Albertsons
Companies Foundation, the Company contributed more than $350
million in food and financial support, including more than $35
million through our Nourishing Neighbors Program to ensure those
living in our communities and those impacted by disasters have
enough to eat.
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