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 | Chief Financial Officer | ["Former Executive Vice President and Chief Financial Officer of Leggett & Platt, Incorporated", "Broad range of experience in public company financial management", "Business analytics", "Compliance", "Risk management", "Public reporting", "Strategic planning", "M&A", "Significant executive and public company board experience", "Audit committee expertise"] | ["A (C)", "T"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JKHY | Vice Chair and Lead Director | 63 | ["former Executive Vice President", "Chief Financial Officer", "nine-year Board Member of Leggett & Platt", "expertise in banking and finance", "risk and compliance", "executive and board experience at a large global manufacturer", "service on multiple public company boards"] | ["Audit", "Human Capital & Compensation"] | 2025 |
| LEG | Executive Vice President & Chief Financial Officer; Management Director; Executive VP and Chief Financial Officer (CFO) | 56 | ["Executive Vice President since 2013","Chief Financial Officer since 2003","Senior Vice President from 2005 to 2013","Vice President from 2003 to 2005","Vice President and President of the Office Furniture Components Group from 1999 to 2003","Various capacities since 1997","Degree in finance and business administration from the University of Missouri","Lead director of Jack Henry & Associates, Inc.","Knowledge of the Company’s finance, risk and compliance functions"] | ["1"] | 2018 |
Biography sourced from the proxy statement filing.
Age: 63 Director since: 2019 Committees: Audit and Finance (Chair); Technology and Cybersecurity Other Public Company Directorships: Jack Henry & Associates (since 2007); Fast Radius, Inc. (January 2022 - February 2023); Leggett & Platt, Incorporated (May 2010 - May 2019) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Flanigan brings a broad range of experience in public company financial management, business analytics, compliance, risk management, public reporting, strategic planning and M&A. His significant executive and public company board experience as well as his audit committee expertise make him well qualified to provide oversight over PFG s capital allocation and financial strategy. During his tenure as Chief Financial Officer of Leggett & Platt, the company acquired Elite Comfort Solutions for $1.25 billion, showcasing his ability to execute complex M&A transactions. At Leggett & Platt, he oversaw the company s financial planning strategy, which included restructuring and divestiture efforts, supporting long-term value creation and operational efficiency. During his tenure as CFO, Leggett & Platt became an S&P 500 company. As Vice Chairman and Lead Director of Jack Henry & Associates, an S&P 500 leading financial technology company, Mr. Flanigan brings strong governance experience, financial oversight and strategic insight into customer-focused innovation and digital transformation. CAREER HIGHLIGHTS Leggett & Platt, Incorporated a global manufacturer of engineered components and products Chief Financial Officer (2003 - 2019) and Executive Vice President (2005 - 2019) President, Office Furniture and Plastics Components Groups (1999 - 2003) Soci t G n rale - Dallas the domestic lending operation of a large multinational bank First Vice President and Manager (1990 - 1997) Vice President (1987 - 1990) EDUCATION B.S. in Business Administration and Finance, University of Missouri-Columbia