Sector: Consumer Staples
Director information for SYSCO CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALI DIBADJ | Director and CEO; Chief Executive Officer at Janus Henderson Group plc | 50 | ["Director and CEO of Janus Henderson Group plc", "CFO and Head of Strategy at AllianceBernstein Holding L.P.", "Senior Research Analyst", "Experience in finance and accounting", "Executive leadership", "Communications and investor relations", "Risk management", "Mergers and acquisitions", "Strategy development", "Experience in overseeing strategic direction and day-to-day management of global asset management businesses", "Familiarity with the consumer sector"] | ["Audit", "Sustainability", "Sustainability Committee"] | 2025 |
| ALISON KENNEY PAUL | Managing Director, Global Alliances | 67 | ["Managing Director, Global Alliances of Google, Inc. (2021-present)", "Vice Chairman and Leader of the U.S. Retail and Wholesale Distribution practice at Deloitte (2008-2021)", "Senior Manager in the Consumer and Retail Industry focusing on Strategy and Operations (2002-2008)", "President Elect/Vice President of the International Women's Forum, SoCal Membership Committee (2025-present)", "Member of the National Board of Girls, Inc. (2017-2024)", "Served as a member of Deloitte's Nominating Committee (2020-2021)", "Co-Founder and President of the CPG/Retail industry organization Network of Executive Women (2003-2013)", "Experience in executive leadership, finance, corporate governance, human resources, talent management, global operations, marketing, sales and merchandising, strategy development and digital technology and cybersecurity"] | ["Compensation and Leadership Development (Chair)", "Corporate Governance & Nominating"] | 2025 |
| BRADLEY M. HALVERSON | Director; Former Group President, Financial Products and Corporate Services and Chief Financial Officer of Caterpillar Inc. | 65 | ["Nearly 30-year career at Caterpillar, Inc.", "Group President, Financial Products and Corporate Services and CFO (2013-2018)", "Various leadership roles at Caterpillar (1988-2012), including Corporate Controller and Vice President, Financial Services Division", "Experience working for PricewaterhouseCoopers LLP", "Director of Constellation Energy Corporation (2022-present)", "Director of Lear Corporation (2020-present)", "Director of Satellogic, Inc. (2022-2024)", "Member of the Board of Trustees of the Easterseals Central Illinois Foundation", "Previous Chairman of the Board of Directors of Easterseals Central Illinois", "Previous Treasurer of the Easterseals Central Illinois Foundation", "Previous member of the Executive Committee of the U.S. Chamber of Commerce"] | ["Audit (Chair)", "Compensation and Leadership Development", "Executive"] | 2025 |
| Daniel J. Brutto | Former President, UPS International and Senior Vice President, United Parcel Service, Inc.; Director; CHAIR | 69 | ["Executive chairman of Radial, Inc.", "Vice Chairman of eBay Enterprise/Innotrac", "President of UPS International", "Senior Vice President of UPS", "Experience at Illinois Tool Works", "Board member of UNICEF", "Experience with U.S. China Council", "Experience with Guangdong Economic Council", "Experience with Turkey Economic Advisory Council", "Delegate to the World Economic Forum", "Expertise in strategy development, business operations, logistics, marketing, and finance", "Knowledge of supply chain management and risk oversight", "Experience overseeing sustainability and Responsible Growth matters"] | ["Corporate Governance & Nominating", "Sustainability", "Executive", "Sustainability Committee"] | 2025 |
| FRANCESCA DEBIASE | Executive Experience; Former Executive Vice President Chief Global Supply Chain Officer, McDonald’s Corporation | 59 | ["Corporate Executive Vice President, Chief Global Supply Chain Officer of McDonald\u2019s Corporation (2020-2022)", "McDonald\u2019s Executive Vice President, Chief Global Supply Chain and Sustainability Officer (2018-2020)", "Joined McDonald\u2019s in 1991, held several management roles in McDonald\u2019s supply chain and finance organizations", "Auditor in the retail and consumer products industry with Ernst & Young, LLP in 1988", "Director of Norfolk Southern Corporation (2023-present)", "Member of The Chicago Network (2021-present)", "Member of the Board of Governors of the Metropolitan Planning Council (2018-2022)", "Executive Sponsor to McDonald\u2019s Women\u2019s Leadership Network (2015-2021)"] | ["Audit", "Sustainability", "Sustainability Committee"] | 2025 |
| JILL M. GOLDER | Director; Former Senior Vice President and Chief Financial Officer, Cracker Barrel Old Country Store, Inc. | 63 | ["Senior Vice President and CFO of Cracker Barrel Old Country Store, Inc. (2016-2020)", "Finance leadership roles at Ruby Tuesday, Inc. (Executive Vice President and CFO 2014-2016)", "23 years at Darden Restaurants, Inc. in finance positions of increasing responsibility", "Director of ABM Industries Incorporated (2019-present)", "Director of MOD Superfast Pizza Holdings, LLC (2021-2024)", "Director of IZEA Worldwide, Inc. (2015-2019 and in 2021)", "Significant executive leadership experience within the foodservice industry", "Expertise in accounting, audit, and financial reporting", "Experience across investor relations, distribution, supply chain, risk management, and cybersecurity"] | ["Audit Committee", "Compensation and Leadership Development", "Technology"] | 2025 |
| John M. Hinshaw | Former GMD Chief Operating Officer, HSBC Group Management Services, Ltd.; Executive Vice President, Technology and Operations; CHAIR | 55 | ["Group Chief Operating Officer of HSBC Group Management Services, Ltd. (2020-2024)", "Executive Vice President, Technology and Operations, of Hewlett Packard Company (2011-2015)", "Chief Customer Officer at Hewlett Packard Enterprise Company", "Vice President and General Manager for Boeing Information Solutions at The Boeing Company", "Chief Information Officer at The Boeing Company", "Senior Vice President and Chief Information Officer of Verizon Wireless"] | ["Corporate Governance & Nominating", "Compensation and Leadership Development", "Executive", "Technology"] | 2025 |
| KEVIN P. HOURICAN | CEO; Chair of the Board and Chief Executive Officer | 52 | ["CEO of the Company (2020-present)", "Chair of the Board (2024-present)", "Executive Vice President of CVS Health Corporation", "Director of Tapestry, Inc. (2024-present)", "Member of the Wall Street Journal CEO Council (2020-present)", "Member of the Business Roundtable (2020-present)", "Various operations and management positions within CVS Health and Macy\u2019s"] | ["Executive"] | 2025 |
| LARRY C. GLASSCOCK | Lead Independent Director; Former Chairman of the Board of Directors, CEO and President of WellPoint, Inc. (now Elevance, Inc.) | 77 | ["Chairman of WellPoint, Inc. (now Elevance Health, Inc.) (2005-2010)", "President and CEO of WellPoint, Inc. (2004-2007)", "President and CEO of Anthem, Inc. (now Elevance Health, Inc.) 2001-2004", "COO of CareFirst, Inc.", "President and CEO of Group Hospitalization and Medical Services, Inc.", "President and COO of First American Bank, N.A.", "President and CEO of Essex Holdings, Inc.", "Director of Simon Property Group, Inc. (2010-present)", "Lead Independent Director of Simon Property Group, Inc. (2014-present)", "Director of Zimmer Biomet Holdings, Inc. (2001-2021)", "Independent Chairman of Zimmer Biomet Holdings, Inc. (2013-2021)", "Director of Sprint Nextel Corporation (2007-2013)", "Expertise in corporate cultures integration and team building", "Experience in financial oversight and committee roles"] | ["Corporate Governance and Nominating", "Compensation and Leadership Development", "Executive"] | 2025 |
| ROBERTO MARQUES | Former Director, Executive Chairman and CEO | 60 | ["Director, then Executive Chairman and CEO of Natura & Co. Holdings SA (2016-2022)", "Executive Vice President and President, North America at Mondel\u0113z International Inc. (2015-2017)", "Various global and senior executive positions for over 25 years at Johnson & Johnson", "Director of Galderma Group AG (2025-present)", "Director of Alcoa Corporation (2023-present)", "Director of We Mean Business Coalition (2023-present)", "Member on Board of the United States Tennis Association Foundation (2017-present)", "Senior Advisor of Bain & Company Consulting (2024-present)", "Served on the board of the United Nations Global Compact (2019-2023)", "Senior Advisor of the Carlyle Group (2023-2024)"] | ["Audit", "Sustainability", "Sustainability Committee"] | 2025 |
| Sheila G. Talton | President and Chief Executive Officer; Director | 72 | ["President and CEO of Gray Matter Analytics", "President and CEO of SGT Ltd.", "Vice President, Office of Globalization, for Cisco Systems, Inc.", "Director of Deere & Company", "Director of OGE Energy Corp.", "Board member of Chicago\u2019s Northwestern Hospital Foundation", "Board member of the Chicago Shakespeare Theater", "Board member of the Chicago Urban League", "Experience in executive leadership roles within the information technology system and cybersecurity industries", "Extensive experience in executive compensation, corporate governance, risk management and audit and finance matters"] | ["Corporate Governance and Nominating", "Sustainability", "Executive", "Technology (Chair)", "Sustainability Committee"] | 2025 |
