David Dillon

Non Executive / Other Non-Executive
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About

Retired Chairman of the Board and Chief Executive Officer The Kroger Co., a large retailer that operates retail food and drug stores, multi-department
stores, jewelry stores, and convenience stores throughout the U.S. Mr. Dillon retired as Kroger’s Chairman of the Board on December 31, 2014, where he was
Chairman of the Board since 2004 and was the Chief Executive Officer from 2003 through 2013. Mr. Dillon served as President from 1995 to 2003 and was
elected Executive Vice President in 1990. Mr. Dillon served as a Director of the Kroger Co. from 1995 through 2014. Mr. Dillon began his retailing career at
Dillon Companies, Inc. (later a subsidiary of The Kroger Co.) in 1976 and advanced through various management positions, including its President from
1986-1995. Mr. Dillon is on the board of the following public company in addition to 3M: Union Pacific Corporation.

 

Personal Details

Title: Mr
Surname: Dillon
DoB: 01/01/1951
Age: 75 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BBUS
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
AuditChairperson01/01/2014

 

Working history

Name

Chief Executive Officer

Kroger Co.
Appointed Date: 01/01/2003
Date Resigned: 01/01/2013
Industry: Retail

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Union PacificRemunerationMember01/01/2014
Union PacificAuditChairperson01/01/2014
3MBoardMember01/02/2015
Union PacificBoardMember01/01/2014
3MAuditMember01/02/2015
3MNominations & GovernanceMember01/02/2015

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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