Sector: Consumer Staples
Director information for US FOODS HOLDING CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann E. Ziegler | Former Senior Vice President and Chief Financial Officer of CDW Corporation; Independent Director | 67 | ["l", "\u00fc", "Significant executive leadership experience in the food and technology industries", "Extensive knowledge of financial reporting, internal controls and procedures, risk management, corporate governance, and mergers and acquisitions", "Significant public company experience", "Experience as a chief financial officer of a public company"] | ["C", "Nominating and Corporate Governance", "Executive"] | 2026 |
| Carl Andrew Pforzheimer | Former Co-Chief Executive Officer of Tastemaker Acquisition Corporation; Independent Director | 64 | ["\u00fc", "Successful restaurateur with significant food industry leadership and customer service experience", "Substantive experience in sustainability, risk management and human capital management", "Unique insights into the restaurant and hospitality industries"] | ["l", "Audit", "Education Policy Committee"] | 2026 |
| Cheryl A. Bachelder | Former Chief Executive Officer of Popeyes Louisiana Kitchen, Inc.; Independent Director | 69 | ["Retired Chief Executive Officer of Popeyes Louisiana Kitchen, Inc.", "Former board member of Pier 1 Imports, Inc.", "Former acting CEO at Pier 1 Imports, Inc.", "Former President and Chief Concept Officer of KFC restaurants", "Experience in brand leadership roles at Domino\u2019s Pizza, RJR Nabisco, Gillette, and Procter & Gamble", "Former Lead Director of Chick-fil-A, Inc."] | ["C", "Compensation and Human Capital", "Executive"] | 2026 |
| David E. Flitman | Chief Executive Officer of US Foods | 61 | ["\u00fc", "As an experienced public company CEO, Mr. Flitman brings a wealth of global business leadership experience", "executive management skills and extensive commercial distribution experience across multiple industries, including food distribution.", "Mr. Flitman has a proven track record of driving operational excellence, profitable growth, stockholder returns and a people-centric, high-performing culture.", "Determines the strategic direction for the Company", "Leads the development of the Company\u2019s short- and long-term plans", "Sets meaningful and measurable operating and strategic goals for the Company", "Focuses on execution of the Company\u2019s goals", "Establishes a strong performance culture", "Develops organizational structure, operating model, and management succession plans", "Provides day-to-day leadership over operations", "Supplies the Board with regular updates on key issues, status of operations, and business developments", "Sets the tone at the top"] | ["None"] | 2026 |
| David M. Tehle | Former Executive Vice President and Chief Financial Officer of Dollar General Corporation; Chair and Independent Director; Independent Chair of the Board | 69 | ["\u00fc", "Retired Executive Vice President and Chief Financial Officer of Dollar General Corporation", "Chief Financial Officer of Haggar Corporation", "Held finance positions at Ryder System, Inc. and Texas Instruments Incorporated", "Extensive knowledge of financial reporting, internal controls and procedures, and risk management", "Significant public company experience", "Confers with the CEO on the Company\u2019s strategy and long-term plan", "Serves as a liaison between management and the Board", "Presides over Board meetings and facilitates leadership discussion", "Sets the Board\u2019s schedule and prioritizes areas of focus", "Directs stockholder engagement and leads governance matters", "Provides management with feedback regarding information necessary for independent directors to perform their duties", "Leads the Board\u2019s annual review of the CEO\u2019s performance"] | ["l", "C", "Compensation and Human Capital", "Executive", "Executive Committee"] | 2026 |
| David W. Bullock | Former Chief Financial Officer of Pinnacle Agriculture Holdings; Independent Director | 61 | ["Former Chief Financial Officer of Pinnacle Agriculture Holdings LLC", "Chairman of the Board of Directors of BMC Stock Holdings", "Director until January 2021 merger with Builders FirstSource, Inc.", "Chief Financial Officer of Graham Packaging Company Inc.", "Chief Operating Officer, Executive Vice President, and Chief Financial Officer of UAP Holding Corporation", "Various financial positions with FMC Corporation, Air Products and Chemicals Inc., and Westinghouse Electric", "Board member of Verdesian Life Sciences", "Board member of the non-profit organizations of Faith Alive USA Inc. and Mustangs 4 Military", "Substantial senior executive leadership experience", "Designated as a financial expert for Audit Committee purposes", "Expertise in risk management and human capital management", "Insight into the agricultural industry", "Certificate in cybersecurity from ISC2 in 2025"] | ["l", "Nominating and Corporate Governance", "Audit Committee"] | 2026 |
| Marla C. Gottschalk | Former Chief Executive Officer of The Pampered Chef, Ltd.; Independent Director | 65 | ["Former Chief Executive Officer of The Pampered Chef Ltd. from 2006 to 2013", "President and Chief Operating Officer of The Pampered Chef from 2003 to 2006", "Senior roles at Kraft Foods including Executive Vice President and General Manager of the Post Cereal division", "Senior Vice President of Financial Planning and Investor Relations at Kraft Foods", "Vice President of Marketing and Strategy of the Kraft Cheese Division", "Serves on the board of directors for UL Solutions Inc. and Reynolds Consumer Products Inc.", "Certified Public Accountant and designated as a financial expert for Audit Committee purposes", "Expertise in enterprise risk management, corporate governance, and mergers and acquisitions", "Achieved a certificate in cyber risk and strategy from the Diligent Institute in 2025"] | ["C", "l", "Audit (Chair)", "Nominating and Corporate Governance", "Executive"] | 2026 |
| Mr. Bullock | ["financial literacy", "audit committee financial expert"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 | ||
| Mr. Pforzheimer | [] | ["Audit Committee"] | 2026 | ||
| Mr. Roach | [] | ["Audit Committee"] | 2026 | ||
| Ms. Gottschalk | Chair | ["financial literacy", "audit committee financial expert"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 | |
| Ms. Ziegler | Chair | [] | ["Nominating and Corporate Governance Committee"] | 2026 | |
| Quentin Roach | Senior Vice President and Chief Procurement Officer at Estée Lauder Companies Inc.; Independent Director | 59 | ["\u00fc", "Chief Procurement Officer at the Est\u00e9e Lauder Companies, Inc.", "Senior Vice President and Chief Procurement Officer at Mondel\u0113z International, Inc.", "Chief Procurement Officer and Senior Vice President of Global Supplier Management at Merck & Co., Inc.", "Senior Vice President and Chief Procurement Officer at Bristol Myers Squibb", "Positions related to supply chain management at Bausch & Lomb, Strong Health, Delphi Corporation, and General Motors Corporation", "Substantial executive leadership experience across a number of industries", "Deep expertise in supplier relationship management, sourcing strategies, and material procurement", "Extensive knowledge of risk management and business planning"] | ["l", "Audit", "Compensation and Human Capital"] | 2026 |
