Sector: Consumer Staples
Director information for PERFORMANCE FOOD GROUP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara J. Beck | Director; CEO of Learning Care Group | ["Executive Advisor to American Securities LLC", "expertise in strategic management", "global operations", "organizational growth", "talent development", "managing large-scale operations across complex regulatory environments", "understanding of global workforce management", "operational efficiency", "experience with significant strategic M&A transactions"] | ["HC (C)", "NCG"] | 2025 | |
| DANIELLE M. BROWN | Senior Vice President and Chief Information Officer; CIO | ["Senior Vice President and Chief Information Officer of Whirlpool Corporation", "over 25 years of senior leadership experience", "digital transformation", "operational excellence", "strategic innovation", "expertise with emerging technologies", "MA&D technology integration", "carve-out and cybersecurity", "financial oversight capabilities", "risk management expertise"] | ["A", "T", "Audit", "Compensation", "Risk"] | 2025 | |
| David V. Singer | Director; Chief Executive Officer | 70 | ["Former Chief Executive Officer of Snyder\u2019s-Lance, Inc.", "Other Public Company Directorships: Brunswick Corporation (since 2013)", "SPX Flow, Inc. (January 2013 - April 2022)", "Flowers Foods, Inc. (2010 - May 2020)", "Hanesbrands, Inc. (2014 - April 2020)", "Snyder\u2019s-Lance, Inc. (2003 - 2014)", "Significant industry knowledge", "Strong track record of value creation", "Expertise in governance", "Financial oversight", "Corporate finance", "Risk management", "Human capital management", "M&A"] | ["A", "T", "Audit and Finance", "Technology and Cybersecurity"] | 2025 |
| George L. Holm | Chairman and Chief Executive Officer; CHAIRMAN AND CHIEF EXECUTIVE OFFICER | ["Chairman and Chief Executive Officer of Performance Food Group Company", "More than 40 years of executive and operational experience in the foodservice distribution industry", "Leadership, financial, risk and human capital management, and corporate governance skills", "Founder of Vistar Corporation", "Led PFG through its IPO in 2015", "Oversaw significant growth in net sales and market cap"] | [] | 2025 | |
| Jeffrey M. Overly | Director | ["Former Operating Partner of The Blackstone Group", "Operational expertise in logistics", "Risk management", "Safety", "Strategic planning", "Public company leadership roles", "Supply chain optimization", "Lean manufacturing", "Performance improvement", "Governance and risk management"] | ["HC", "NCG", "Board chairperson at Sona Comstar"] | 2025 | |
| Kimberly S. Grant | CEO of Nando’s Restaurant Group, USA | ["Chief Executive Officer of Nando\u2019s Restaurant Group, USA", "Over 30 years of experience in the restaurant and hospitality industry", "Expertise in finance, sales, strategic planning, risk management, corporate governance and strategic capital allocation", "Led strategic expansion for Nando\u2019s Restaurant Group", "Former Global Head of Restaurants and Bars for Four Seasons Hotels and Resorts", "Led growth of omni-channel revenue model at ThinkFoodGroup"] | ["HC", "NCG (C)"] | 2025 | |
| Laura Flanagan | Chief Executive Officer | ["Former Chief Executive Officer of Ripple Foods and Foster Farms", "Over 25 years of leadership experience in food and beverage industry", "Expertise in strategic planning, marketing, M&A, margin transformation, operations, and logistics", "Led the integration of a $2.5 billion acquisition at Core-Mark", "Oversaw growth of over 100 TopGolf restaurants and entertainment venues", "Led Foster Farms, a major poultry processor", "Oversaw Snacks Division at ConAgra Foods"] | ["A", "T", "Nominating/Governance Committee"] | 2025 | |
| Manuel A. Fernandez | 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 |
| Matthew C. Flanigan | 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 | |
| Mr. Dawson | Director | ["Over three decades of private equity leadership", "Expertise in finance, investment, capital markets, risk management, and M&A", "Experience in the food distribution industry", "Involvement in numerous acquisitions and recapitalization transactions", "Extensive knowledge of the Company\u2019s culture, operations, and evolving market environment"] | ["Investment Committee"] | 2025 | |
| Randall N. Spratt | Chief Information Officer and Chief Technology Officer | ["Former Executive Vice President, Chief Information Officer and Chief Technology Officer of McKesson Corporation", "Deep experience in leading information technology for a global distributor company", "Guidance on technology infrastructure, digital capabilities, artificial intelligence, cybersecurity, data management and operations optimization", "Led global technology initiatives at McKesson driving digital transformation", "Substantial experience in M&A integration", "Expertise in data-driven process improvements, strategic planning and risk management", "Critical cybersecurity and data protection expertise"] | ["A", "T (C)"] | 2025 | |
| Scott D. Ferguson | Director; Founder, Managing Partner and Portfolio Manager | 51 | ["Board member at US Foods Holding Corp. (May 2022 - February 2024)", "Board member at Olin Corporation (February 2020 - November 2022)", "Board member at Elanco Animal Health Incorporated (December 2020 - September 2022)", "Board member at Autodesk, Inc. (March 2016 - June 2017)", "extensive operational expertise", "financial expertise", "entrepreneurial expertise", "experience with strategy and risk management oversight", "experience in corporate governance", "investor perspectives", "experience in foodservice distribution", "experience in investment management"] | ["Audit", "Finance", "Nominating and Corporate Governance", "Executive"] | 2025 |
| Scott D. Ferguson(1) | Founder, Managing Partner and Portfolio Manager | ["Founder, Managing Partner and Portfolio Manager of Sachem Head Capital Management LP"] | ["A"] | 2025 | |
| Warren M. Thompson | Chairman of the Board and President; Director; Founder and Chairman | 66 | ["Chairman of the Board and President of Thompson Hospitality", "Sizzle Acquisition Corp. II (since April 2025)", "Duke Realty Corp. (January 2019 - October 2022)", "Federal Realty Investment Trust (2007 - 2019)", "Sizzle Acquisition Corp. (November 2021 - February 2024)", "Hilb Rogal & Hobbs Co. (2004 - 2008)", "Accomplished entrepreneur with over 35 years of executive leadership in the foodservice and hospitality industry", "Experience in operations, sales and marketing, financial management, strategic planning and human capital management", "Served on multiple public company boards", "Valuable perspectives on corporate governance, financial oversight and value-creation strategies"] | ["HC", "NCG", "Human Capital and Compensation", "Nominating and Corporate Governance"] | 2025 |
| William F. Dawson, Jr. | Chairman and Chief Executive Officer | ["Chairman and Chief Executive Officer of Northway Partners LLC"] | ["A", "T"] | 2025 |
