Sector: Consumer Staples
Director information for TYSON FOODS INC CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara A. Tyson | Vice President | 76 | ["served as Vice President of the Company until 2002", "consultant to the Company", "understanding of the Company and its operations"] | [] | 2025 |
| Cheryl S. Miller | Chairperson | 53 | ["more than 20 years of corporate finance experience", "financial statement expertise", "audit committee financial expert", "NACD Directorship Certified", "Audit committee financial expert"] | ["A", "G", "Audit Committee", "Compensation and Leadership Development Committee", "Governance and Nominating Committee"] | 2025 |
| David J. Bronczek | Previously President and Chief Operating Officer of FedEx Corporation; Chairperson | 71 | ["40 years at FedEx in various management roles", "Extensive experience managing logistics operations", "Board experience with International Paper and IATA"] | ["C", "G", "Audit Committee", "Compensation Committee", "Compensation and Leadership Development Committee", "Governance and Nominating Committee"] | 2025 |
| Donnie King | President and Chief Executive Officer | 63 | ["40 years of experience in the food industry", "extensive operational expertise", "deep industry knowledge", "long-standing commitment to the Company"] | ["Technology Committee"] | 2025 |
| Jeffrey K. Schomburger | Lead Independent Director; Chairperson | 63 | ["retired Global Sales Officer for The Procter & Gamble Company", "numerous leadership positions at P&G since 1984"] | ["A", "E", "Compensation and Leadership Development Committee", "Strategy and Acquisitions Committee", "Technology Committee"] | 2025 |
| John H. Tyson | Chairman of the Board | 72 | ["extensive understanding of the Company", "leadership experience as Chief Executive Officer", "critical insight into the Company\u2019s business"] | ["E"] | 2025 |
| John R. Tyson | executive, investor and non-profit board member; Chairperson | 35 | ["multiple executive roles including Chief Financial Officer, Chief Strategy Officer, and Chief Sustainability Officer", "Bachelor of Arts in Economics from Harvard University", "Master of Business Administration from Stanford Graduate School of Business", "experience in investment banking and private equity"] | ["S", "T", "Strategy and Acquisitions Committee", "Technology Committee"] | 2025 |
| Kate B. Quinn | Vice Chair and Chief Administrative Officer; Chairperson | 61 | ["oversaw corporate strategy, marketing, analytics, sustainability, communications, and growth at U.S. Bancorp", "Senior Vice President and Chief Marketing Officer at Anthem", "Chief Marketing and Strategy Officer at The Hartford", "Knowledgeable in financial statements", "Chairperson of the Audit Committee"] | ["A", "S", "Audit Committee", "Governance and Nominating Committee", "Strategy and Acquisitions Committee"] | 2025 |
| Kevin M. McNamara | ["Audit committee financial expert"] | ["Audit Committee"] | 2025 | ||
| Les R. Baledge | Director; Chairperson; Chairman of the Board | 68 | ["significant financial and legal expertise", "service on boards of other public and private companies", "long association with the Company", "Financial Expert", "Non-independent due to trustee service"] | ["C", "Compensation and Leadership Development Committee", "Governance and Nominating Committee", "Audit Committee"] | 2025 |
| Maria Claudia Borras | Chief Growth & Experience Officer at Baker Hughes | 56 | ["30 years of experience in the energy industry", "Leadership roles in Baker Hughes and GE Oil & Gas", "Expertise in organizational transformations and growth strategies"] | ["G", "S", "Compensation and Leadership Development Committee", "Governance and Nominating Committee", "Strategy and Acquisitions Committee", "Technology Committee"] | 2025 |
| Maria N. Martinez | Chairperson | 68 | ["extensive experience in operations", "digital transformation", "leadership positions at Cisco, Salesforce, Microsoft, Motorola, AT&T", "board member of McKesson Corporation since 2019"] | ["G", "T", "Governance and Nominating Committee", "Strategy and Acquisitions Committee", "Technology Committee"] | 2025 |
| Mike Beebe | Director | 78 | ["extensive leadership experience", "ability to collaborate", "long-time support and understanding of business"] | ["G", "Governance and Nominating Committee"] | 2025 |
| Noel White | Executive Vice Chairman of the Board | 67 | ["More than 40 years of experience in the food industry", "Senior leadership roles at the Company and IBP, inc."] | ["T", "Technology Committee"] | 2025 |
| Olivia L. Tyson | President | 33 | ["Significant investments in Northwest Arkansas", "Oversaw heritage programs", "Co-founder of Tricky Knot", "Strong understanding of the business and company culture"] | ["C", "T", "E", "Creative Arkansas Cultural Hub and Exchange Board of Directors", "The Momentary Council", "Compensation and Leadership Development Committee", "Technology Committee"] | 2025 |
| Sarah Bond | President of Xbox | 47 | ["Leadership in consumer technology", "Marketing and commercial operations", "Experience in multiple leadership roles"] | ["C", "S", "Strategy and Acquisitions Committee"] | 2025 |
