Kathi P Seifert

* Chairperson of Pinnacle Perspectives, LLC, a personal business consulting company, since July 2004. * Retired Executive Vice President of Kimberly-Clark Corporation, a global health and hygiene product manufacturing company, a position she held from 1999 to 2004. * Elected a director of SUPERVALU in 2006. * Also a director of Appleton Papers Inc.; Eli Lilly and Company; Lexmark International, Inc.; Revlon, Inc.; the U.S. Fund for UNICEF and the Fox Cities Performing Arts Center. DIRECTORS WHOSE TERMS EXPIRE AT THE ANNUAL MEETING IN 2010.