Spartan Stores

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Corporate Governance                                                                                   

* Board Committee Charters                                                                                   

* Audit Committee Charter

* Compensation Committee Charter

* Nominating and Corporate Governance Charter

Code of Conduct and Business Ethics

Bylaws

Corporate Governance Policy

Shareholder Communication Policy

Stock Option and Share Based Award Policy

Management

Craig Sturken
Chief Executive Officer

Dennis Eidson
President and Chief Operating Officer

David Staples
Executive Vice President and Chief Financial Officer

Ted Adornato
Executive Vice President of Retail Operations

Derek Jones
Executive Vice President Supply Chain

Alex DeYonker
Executive Vice President, General Counsel and Secretary

David Couch
Vice President Information Technology

Thomas A. Van Hall
Vice President Finance

Directors

Craig Sturken
Chairman

Dennis Eidson
President and Chief Operating Officer Spartan Stores

Elizabeth Nickels
Executive Vice President and Chief Financial Officer of Herman Miller, Inc.

Kenneth T. Stevens
Former President and Chief Operating Officer, Secretary, Treasurer and Board Member

James F. Wright
President and Chief Operating Officer of Tractor Supply Company

M. Shân Atkins
Managing Director of Chetrum Capital LLC

Dr. Frank M. Gambino
Professor and Director of the Food Marketing Program Western Michigan University

Timothy J. O’Donovan
Chairman and Chief Executive Officer of Wolverine World Wide, Inc

Frederick Morganthall II
President of Harris Teeter