Sector: Consumer Staples
Director information for VITAL FARMS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Denny Marie Post | Lead Independent Director | 68 | ["Board member of Travel & Leisure Co. since May 2018","Board member of Libbey, Inc. since November 2020","Board member of True Food Kitchen since September 2024","Co-President of Nextbite","Board member of Red Robin Gourmet Burgers, Inc. from August 2016 to April 2019","Management roles at TMobile US, Inc., Starbucks Corporation, Burger King Worldwide Inc., KFC USA","Certificate in Finance from Wharton School of Business at the University of Pennsylvania","B.A. in Journalism and Social Sciences from Trinity University"] | [] | 2026 |
| Gisel Ruiz | Director | 55 | ["Executive Vice President and Chief Operating Officer of Sam’s West, Inc.","Leadership positions at Walmart, Inc. from 1992 through February 2017","Board of directors of Cracker Barrel Old Country Store, Inc.","Board of directors of Univision Communications Inc.","Board of directors of Ulta Beauty, Inc.","Board of directors of Walmart de Mexico S.A.B. de CV"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| GLENDA FLANAGAN | Executive Vice President and Chief Financial Officer; Director | 72 | ["B.B.A. in accounting from the University of Texas at Austin","Experience in financial leadership with a leading consumer and health-related retailer","Expertise in accounting, financial and investor relations matters"] | ["Audit Committee"] | 2026 |
| Joseph Holland | Chief Supply Chain Officer | 57 | ["Chief Supply Chain Officer at the Company since September 2024","Executive Vice President of Operations and Supply Chain at Curaleaf Holdings, Inc.","Executive Vice President of Operations at Wheels Up Experience Inc.","Experience in supply chain and distribution roles at Ventura Foods LLC, Dean Foods Co., and Cadbury Schweppes plc","M.B.A. from Binghamton University School of Management","B.S. in Economics from the University of Massachusetts at Amherst"] | [] | 2026 |
| Karl Khoury | Director; Board Member | 56 | ["Cofounded Arborview Capital","Served as a partner at Columbia Capital","Experience in venture capital with a focus on resource efficiency and sustainability"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| KELLY J. KENNEDY | Chief Financial Officer; Chairperson | 57 | ["M.B.A. from Harvard Business School","B.A. in Economics from Middlebury College","Experience as Chief Financial Officer at Willow Innovations, The Honest Company, and The Bartell Drug Company","Experience on boards of directors of GoodRx Holdings, Satellogic Inc., FirstFruits Farms LLC, Skinny Mixes, Sur La Table, and RAD Power Bikes"] | ["Audit Committee"] | 2026 |
| Kofi Amoo-Gottfried | Director; Chief Marketing Officer; Chairperson | 46 | ["Chief Marketing Officer of DoorDash, Inc. since December 2021","Vice President of Marketing for DoorDash from May 2019 to December 2021","Vice President of Brand & Consumer Marketing at Facebook, Inc.","Various roles at advertising agencies including FCB NY, Leo Burnett and Publicis Groupe","Global Communications Director for Bacardi Rums","Board of directors of Stitch Fix, Inc. since December 2022","B.A. in economics and international studies from Macalester College"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Peter Pappas | Chief Sales Officer and President, Eggs | 62 | ["Chief Commercial Officer at Califia Farms","Executive Vice President of Sales and Operations for the Western Division of Advantage Solutions","Chief Customer Officer/SVP Sales & Marketing of Dean Foods","Vice President of U.S. Sales for MillerCoors Brewing Company","Positions with Pepsi Cola and PepsiCo","B.A. in International Relations and Business from UCLA"] | [] | 2026 |
| Russell Diez-Canseco | President, Chief Executive Officer and Executive Chairperson | 54 | ["M.B.A. from Harvard Business School","A.B. in Economics from the University of California at Berkeley","Experience with McKinsey & Company","Experience with H-E-B","Experience with the Central Intelligence Agency","Over 12 years with Vital Farms"] | [] | 2026 |
| William Cyr | Director; Chief Executive Officer | 63 | ["Experience in leading consumer-facing brands","Building out processing facilities","Implementing digital transformation","Pursuing sustainable growth","A.B. in History and East Asian Studies from Princeton University"] | ["Board and Executive Committee Member of the Consumer Brands Association","Audit Committee"] | 2026 |
