Corporate Governance

Board of Directors

Click here to view a list of our board members and read their bios. Click here for members of the Executive, Nominating and Governance, Audit and Compensation committees.

Committee Charters

Click here to view our Board of Directors committee charters.

Corporate Governance Guidelines

The Board of Directors of Rite Aid has adopted these corporate governance guidelines.

Related Person Transaction Policy

The Board of Directors of Rite Aid Corporation has adopted this Related Person Transaction Policy.

Codes of Ethics

Rite Aid's Code of Ethics and Business Conduct was developed to reinforce and enhance our commitment to an ethical way of doing business. This not only applies to Rite Aid associates and our Board of Directors, but also to the companies that Rite Aid does business with. Click here to read the entire Code of Ethics and Business Conduct document*. Click here to read the Code of Ethics for CEO and Senior Financial Officers*.

Section 16 Filings

Find links to all reports regarding insider transactions.

Certificate of Incorporation and By-Laws

Click here to view the Certificate of Incorporation of Rite Aid Corporation*. Click here to view the By-Laws of Rite Aid Corporation*.

NYSE Documents

Click here to see Rite Aid's Section 303A Written Affirmations. Click here to see Rite Aid's Annual CEO Certification of compliance with the New York Stock Exchange's Corporate Governance listing standards.

Contact Our Board

Choose mail or email to send communications to our Board of Directors.

To submit a complaint/concern regarding Rite Aid Corporation's accounting, internal controls or auditing matters, click here to contact accounting.

Contact Us

Click here to contact us.

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