PERFORMANCE FOOD GROUP (PFGC)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PFGC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PFGC | Lead Independent Director; Chairman and CEO | 79 | ["Managing Director of SI Ventures", "Former Chief Executive Officer of Gartner, Inc.", "Leggett & Platt, Inc. (May 2014 - May 2025)", "Brunswick Corporation (1997 - October 2020)", "Time, Inc. (2014 - 2018)", "TIBCO Software Inc. (2014)", "Flowers Foods, Inc. (2005 - 2015)", "Sysco Corporation (2006 - 2013)", "Stanley Black & Decker Inc. (1999 - 2012)", "extensive experience as both a public company executive and director", "expertise in strategic planning, innovation, technology, M&A, corporate governance, foodservice industry, distribution and operations", "guided investments in information technology and communications at SI Ventures", "founded Gavilan Computer Corporation", "grew Gartner's annual revenue from $40 million to nearly $1 billion", "oversaw several significant acquisitions as a public company board member"] | ["HC", "NCG", "T", "Human Capital and Compensation", "Nominating and Corporate Governance", "Technology and Cybersecurity"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LEG | [] | ["Nominating, Governance and Sustainability Committee"] | 2025 | ||
| BC | Chairman, CEO, & President of Gartner Group (Retired) | 71 | [] | ["Nominating and Corporate Governance (Chair)","Executive","Human Resources and Compensation"] | 2018 |
| FLO | Non-Executive Chairman; Director | [] | [] | 2015 | |
| SYY | former Executive Chairman of the Board | [] | [] | 2014 | |
| SWK | Chairman Emeritus; Managing Director of SI Ventures | 64 | ["President and CEO of Zilog Incorporated","Founder of Gavilan Computer Corporation","President and CEO of Dataquest, Inc.","Chairman Emeritus of Gartner, Inc.","Managing Director of SI Ventures","Expertise in finance, management, and technology","Former CEO of Gartner, Inc."] | ["Corporate Governance Committee","Finance and Pension Committee","Corporate Governance/ Nominating Committee"] | 2011 |
Biography sourced from the proxy statement filing.
Age: 79 Director since: 2017 Committees: Human Capital and Compensation; Nominating and Corporate Governance; Technology and Cybersecurity Other Public Company Directorships: Leggett & Platt, Inc. (May 2014 - May 2025); Brunswick Corporation (1997 - October 2020); Time, Inc. (2014 - 2018); TIBCO Software Inc. (2014); Flowers Foods, Inc. (2005 - 2015); Sysco Corporation (2006 - 2013); Stanley Black & Decker Inc. (1999 - 2012) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Fernandez contributes extensive experience as both a public company executive and director, offering valuable expertise in strategic planning, innovation, technology, M&A, corporate governance, foodservice industry, distribution and operations. His background and leadership strengthen the Board s ability to drive growth, navigate the dynamic market landscape and oversee performance. At SI Ventures, Mr. Fernandez has guided investments in information technology and communications, bringing deep insights into emerging growth opportunities. He founded Gavilan Computer Corporation, which developed one of the first portable computers. As Chairman and CEO of Gartner, Mr. Fernandez grew annual revenue from $40 million to nearly $1 billion and took the company public in 1993, demonstrating his ability to oversee technology-driven transformational growth. As a public company board member, he oversaw several significant acquisitions, including Flowers Foods regional bakery acquisitions that drove geographic and market expansion and Leggett & Platt s $1.25 billion acquisition of Elite Comfort Solutions that added critical technological capabilities. CAREER HIGHLIGHTS SI Ventures a venture capital firm focused on information technology and communications infrastructure Managing Director (since 1998) Gartner, Inc. a global research and advisory company Chairman (1991 - 2001) Chief Executive Officer (1991 - 2000) Dataquest, Inc. a technology research and advisory company Chairman and Chief Executive Officer (1984 - 1991) Gavilan Computer Corporation a computer manufacturer Founder, Chairman and Chief Executive Officer (1982 - 1984) Zilog Incorporated a semiconductor company Chairman and Chief Executive Officer (1979 - 1982) EDUCATION B.S., Electrical Engineering, University of Florida M.S., University of Florida