MATTHEWS NORMAN S

About MATTHEWS NORMAN S

Norman S. Matthews is a U.S. corporate executive and board director best known for his long career in retail and public-company governance. He served on the board of Grocery Outlet Holding Corp. from 2014 until June 2023, including as a member of the compensation committee and the nominating and corporate governance committee. Proxy materials describe him as bringing substantial knowledge of the retail industry, strategic marketing and sales, and corporate governance practices, built through years of senior executive service and board leadership across multiple public companies. ([sec.gov](https://www.sec.gov/Archives/edgar/data/1771515/000110465922048942/tm229979-3_def14a.htm?utm_source=openai)) His most significant operating background dates to Federated Department Stores, where he held various senior management roles from 1978 to 1988, including President from 1987 to 1988. That experience in a major retail organization helped establish his profile as a consumer-focused leader with familiarity in merchandising, brand management, and large-scale retail operations. Over time, his career shifted toward independent board service. Public filings show that he has served on the boards of The Children’s Place, Party City Holdco, and ThredUp, and has also been associated with prior board roles at Spectrum Brands, Henry Schein, Sunoco, The Progressive Corporation, Toys “R” Us, and Duff & Phelps. This pattern highlights deep experience across consumer, retail, and broader public-company governance settings. ([sec.gov](https://www.sec.gov/Archives/edgar/data/1771515/000110465922048942/tm229979-3_def14a.htm?utm_source=openai)) In governance roles, Matthews has been associated with oversight of compensation, nominating, and governance matters, suggesting a board profile centered on independence, strategic judgment, and risk oversight. His repeated appointments across public companies indicate that he has been valued for boardroom experience, financial discipline, and retail-sector perspective. Grocery Outlet disclosed that his 2023 retirement from the board was voluntary and not due to any disagreement with company operations, policies, or practices. Overall, Matthews’ professional image is that of a seasoned independent director whose career combines hands-on retail leadership with extensive public-company board service. ([marketscreener.com](https://www.marketscreener.com/quote/stock/GROCERY-OUTLET-HOLDING-CO-59968323/news/Grocery-Outlet-Holding-Corp-Announces-Resignation-of-Norman-S-Matthews-as-Member-of-the-Board-and-43722798/?utm_source=openai))