Publix Expands Board, Elects Michael E. Graham as New Director
The grocery chain also names Graham to its Audit Committee, signaling confidence in his financial oversight capabilities.
September 23, 2025
New board appointment takes effect October 1
Publix is making moves at the board level. The company has expanded its Board of Directors from eight to nine members, and starting October 1, 2025, Michael E. Graham will take his seat as a non-employee director. He’ll also join the Audit Committee—bringing additional focus to financial oversight and governance.
This appointment follows a recommendation from the Corporate Governance Committee and was approved by the board on September 19. Graham’s term will run through the company’s 2026 Annual Meeting of Stockholders or until a new director is in place. His role on the Audit Committee begins the same day his board appointment becomes effective.
Key details behind the appointment
- Effective date: October 1, 2025
- Board size: Increasing from eight to nine members
- Committee assignment: Audit Committee
- Term: Through the 2026 Annual Meeting or until a successor is elected
Graham comes in with no ties to existing directors or executive officers, and there are no prior arrangements or transactions behind the appointment. This is a straightforward board expansion aimed at strengthening oversight. Like other non-employee directors, Graham will receive standard compensation and benefits, beginning when his term starts.
The company issued a press release on September 22 announcing the appointment, in line with its disclosure practices. While the announcement is public, Publix noted that the information is furnished—not filed—under SEC rules, which affects how it’s treated under the Securities Exchange Act.
This update reflects Publix’s approach to board-level planning: expand where needed, bring in new voices, and continue building governance aligned with long-term priorities.
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