{"GetPeopleListResult":[{"CareerHighlight":"","DepartmentName":"Management","DepartmentWorkflowId":"c8244d44-ab48-4532-86fe-0c2e2c898740","Description":"

Scott E. McPherson is the President and Chief Executive Officer (CEO) at Performance Food Group, a role he assumed in January 2026. He has served as the Company’s President and Chief Operating Officer since January 2025, having previously served as Executive Vice President and Chief Field Operations Officer since December 2023, Executive Vice President (PFG) and President & CEO of the Company’s Convenience segment from August 2022 to December 2023, after serving as President and CEO of Core-Mark International since 2018. Mr. <\/span>McPherson earned his bachelor’s degree in business administration from Lewis & Clark College in Portland, Oregon, and a master’s degree in Business Administration from the University of Portland, Oregon.<\/span><\/p>","FirstName":"Scott","HighResolutionPhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2025\/Jan\/Scott-McPherson-Informal_vLViZrGfQ.jpg","LanguageId":1,"LastName":"McPherson ","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=cc62a653-3c6b-4938-8f49-c1e28698f7c1","LowResolutionPhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2025\/Jan\/Scott-McPherson-Informal_yxT6_ae2I.jpg","MiddleName":"","PersonId":601,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2025\/Jan\/Scott-McPherson-Informal_y5Tpf_23v.jpg","Prefix":"","Quote":"","Rank":1,"RevisionNumber":34596,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2025\/Jan\/Scott-McPherson-Informal_tjaanphaU.jpg","Title":"President & Chief Executive Officer","WorkflowId":"cc62a653-3c6b-4938-8f49-c1e28698f7c1"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

George Holm was appointed Executive Chair of Performance Food Group in 2026. He served as Chairman of Performance Food Group’s Board of Directors from January 2019 to January 2026. George was the President & Chief Executive Officer of PFG when it was acquired by Vistar Corporation in May 2008 until January 2026. Prior to that, he served as President and Chief Executive Officer of Vistar, which he founded in 2002. George grew Vistar, a multi-channel food, snack and beverage distributor, into a $3.5-billion company that was purchased by the Blackstone Group, a premier global investment and advisory firm, in 2007. During his 40-year career in the foodservice distribution industry, George has held leadership positions with Alliant Foodservice, US Foods and Sysco Corporation. He received a bachelor’s degree in business administration from Grand Canyon University.<\/p>","FirstName":"George L.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Holm","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=a66122a9-0b42-4fa9-8df7-795a4692bda1","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":619,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/George-122-Edit-2.jpg","Prefix":"","Quote":"","Rank":1,"RevisionNumber":34766,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/George-122-Edit-2.jpg","Title":"Executive Chair","WorkflowId":"a66122a9-0b42-4fa9-8df7-795a4692bda1"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Scott E. McPherson is the President and Chief Executive Officer (CEO) at Performance Food Group, a role he assumed in January 2026. He has served as the Company’s President and Chief Operating Officer since January 2025, having previously served as Executive Vice President and Chief Field Operations Officer since December 2023, Executive Vice President (PFG) and President & CEO of the Company’s Convenience segment from August 2022 to December 2023, after serving as President and CEO of Core-Mark International since 2018. Mr. McPherson earned his bachelor’s degree in business administration from Lewis & Clark College in Portland, Oregon, and a master’s degree in Business Administration from the University of Portland, Oregon.<\/p>","FirstName":"Scott ","HighResolutionPhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Jan\/Scott-McPherson-Headshot_5IrMn1va7Y.jpg","LanguageId":1,"LastName":"McPherson","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=d770be52-068e-44e5-8f60-8a8681931b2f","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":606,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Jan\/Scott-McPherson-Informal_vbLlyVxNWc.jpg","Prefix":"","Quote":"","Rank":2,"RevisionNumber":34601,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Jan\/Scott-McPherson-Headshot_JR0zp3zYuL.jpg","Title":"President & Chief Executive Officer","WorkflowId":"d770be52-068e-44e5-8f60-8a8681931b2f"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Mr. Fernandez serves as the Managing Director of SI Ventures, a venture capital firm focused on information technology and communications infrastructure. He has held that position with the firm since its inception in 1998. Mr. Fernandez served as Chief Executive Officer of Gartner, Inc., a leading research and advisory company, from 1991 to 1998, and Chairman of the Board of Directors of Gartner, Inc. from 1991 until 2001. He has also been Chairman and Chief Executive Officer of three technology-driven companies: Dataquest, Inc., Gavilan Computer Corporation and Zilog Incorporated. Mr. Fernandez previously served on the Board of Directors of Leggett & Platt, Incorporated from 2014 to 2025, Brunswick Corporation from 1997 to 2020, Time, Inc. from 2014 to 2018, Flowers Foods, Inc. from 2005 to 2014 and Sysco Corporation from 2006 to 2013. Mr. Fernandez graduated from the University of Florida with a degree in electrical engineering and completed post-graduate work in solid-state engineering at the University of Florida. Mr. Fernandez currently serves as our Lead Independent Director.<\/p>","FirstName":"Manuel A.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Fernandez","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=36b4a266-0fbf-405f-950e-311a5dc71059","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":607,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Manny-072-Edit-2.jpg","Prefix":"","Quote":"","Rank":3,"RevisionNumber":34602,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Manny-072-Edit-2.jpg","Title":"Lead Independent Director","WorkflowId":"36b4a266-0fbf-405f-950e-311a5dc71059"},{"CareerHighlight":"","DepartmentName":"Management","DepartmentWorkflowId":"c8244d44-ab48-4532-86fe-0c2e2c898740","Description":"

Patrick Hatcher was promoted to Executive Vice President & Chief Financial Officer of Performance Food Group in August 2022 and fully transitioned to the role in January 2023. <\/p>\r\n

Previously, Patrick served as the President & Chief Operating Officer of Vistar, a Performance Food Group company, since January 2021. He joined Vistar in 2010, and during his time with Vistar, he also held the roles of Senior Vice President of Sales & Marketing and Chief Financial Officer. <\/p>\r\n

Prior to joining Vistar, Patrick was the Director of Integration at MillerCoors, where he was responsible for driving sales and profitability. He also served as Director of Sales and Marketing Finance with Coors Brewing Company. <\/p>\r\n

Patrick recently served as the treasurer and vice chair of the board of directors of the National Automatic Merchandising Association (NAMA) and as a member of the NAMA Foundation. <\/p>\r\n

He earned a bachelor’s degree in International Relations from Bucknell University and a master’s degree in Business Administration from Washington University’s Olin School of Business. <\/p>","FirstName":"Patrick","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Hatcher","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=f7d79fbf-f022-4656-8c82-42190d4c4e78","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":490,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/management\/2020\/Patrick-Hatcher-(002).jpg","Prefix":"Select","Quote":"","Rank":3,"RevisionNumber":33016,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/management\/2020\/Patrick-Hatcher-(002).jpg","Title":"Executive Vice President and Chief Financial Officer","WorkflowId":"f7d79fbf-f022-4656-8c82-42190d4c4e78"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Ms. Brown became a director in June 2024. Ms. Brown currently serves Whirlpool Corp. as its Senior Vice President and Chief Information Officer (CIO) of the company’s Global Information Technology function, a position she has held since November 2020. Brown has been in information technology leadership for more than 20 years, most recently serving as CIO at Brunswick Corporation after a 16-year tenure at DuPont. Dani previously served on the board of the PRA Group (Nasdaq: PRAA), and Corewell Health, a non-profit healthcare system. Brown holds a BS in computer science from Indiana University of Pennsylvania, as well as a master’s degree in management information systems from Penn State and an MBA from Drexel University. She is also a Six Sigma Black Belt.<\/p>","FirstName":"Danielle M.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Brown ","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=bc61b058-bd31-45e9-8ae0-0950ae46e407","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":608,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2024\/Ms-Brown_VP_web_BB6oknpCg.jpg","Prefix":"","Quote":"","Rank":4,"RevisionNumber":34603,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2024\/Ms-Brown_VP_web_BB6oknpCg.jpg","Title":"Director","WorkflowId":"bc61b058-bd31-45e9-8ae0-0950ae46e407"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Barbara Beck became a Director in November 2019. Ms. Beck serves as an Executive Advisor to American Securities LLC, after retiring from her position as Chief Executive Officer of Learning Care Group, Inc., a global for-profit early education provider, which she held from March 2011 to June 2019. Learning Care Group is a portfolio company of American Securities LLC. Prior to joining LCG, Ms. Beck spent nine years as an executive of Manpower Inc., a world leader in the employment services industry, including as President of Manpower’s EMEA operations from 2006 to 2011. Prior to joining Manpower, Ms. Beck was an executive of Sprint, a global communications company, serving in various operating and leadership roles for 15 years. From 2008 to 2024, Ms. Beck also served on the board of directors of Ecolab Inc., a global provider of water, hygiene, and energy technologies and services to food, energy, healthcare, industrial, hospitality, and other markets.<\/p>","FirstName":"Barbara J. ","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Beck","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=7acdd707-8b70-488d-bac6-36236ca781ee","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":609,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Barbara-247-Edit-Edit.jpg","Prefix":"","Quote":"","Rank":5,"RevisionNumber":34604,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Barbara-247-Edit-Edit.jpg","Title":"Director","WorkflowId":"7acdd707-8b70-488d-bac6-36236ca781ee"},{"CareerHighlight":"","DepartmentName":"Management","DepartmentWorkflowId":"c8244d44-ab48-4532-86fe-0c2e2c898740","Description":"

Brent King joined PFG as Executive Vice President, General Counsel and Secretary in March 2016.<\/p>\r\n

Prior to that, Brent most recently served as Vice President, General Counsel and Secretary for Tredegar Corporation, a global manufacturer of plastic films and aluminum extrusions. He previously was Vice President and General Counsel for Hilb Rogal and Hobbs Company, a publicly traded insurance and risk management broker. Brent began his career as a partner with the William Mullen law firm, where he practiced extensively in corporate law, mergers, acquisitions and divestitures.<\/p>\r\n

Brent holds a bachelor’s degree in foreign affairs from the University of Virginia and a Juris Doctor degree from the University of Richmond School of Law.<\/p>","FirstName":"Brent","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"King","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=1bd69f85-3fb5-47aa-aeaf-4580ed3a04a5","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":588,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/management\/2020\/Brent-039-Edit-2.jpg","Prefix":"","Quote":"","Rank":5,"RevisionNumber":34583,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/management\/2020\/Brent-039-Edit-2.jpg","Title":"Executive Vice President, General Counsel and Secretary","WorkflowId":"1bd69f85-3fb5-47aa-aeaf-4580ed3a04a5"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

William F. Dawson, Jr. has served as a Director since 2002. Mr. Dawson is Chairman and CEO of Northway Partners LLC a private investment firm based in Greenwich, Connecticut. Prior Northway Partners LLC, Mr. Dawson spent 21 years at Wellspring Capital Management Group LLC (“Wellspring”) a leading middle-market private equity firm. He was CEO from 2014-2020 and then Co-Executive Chairman from 2020 to 2021, when he retired from Wellspring. While at Wellspring, he served as the chair of Wellspring’s investment committee since 2004. Mr. Dawson led or co-sponsored several of Wellspring’s most successful investments in distribution, consumer services, business services, healthcare, energy services and industrial companies. Prior to joining Wellspring, Mr. Dawson was a partner at Whitney & Co., where he was head of the middle-market buyout group. Prior to that, Mr. Dawson spent 14 years at Donaldson, Lufkin & Jenrette Securities Corporation where he was most recently a managing director at DLJ Merchant Banking. Mr. Dawson received a Bachelor of Science degree from St. Francis College and an MBA from Harvard Business School.<\/p>","FirstName":"William F.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Dawson Jr.","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=f61a9daa-b3c7-405b-8d12-c83ef492dcea","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":610,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Bill-088-Edit-Edit.jpg","Prefix":"","Quote":"","Rank":6,"RevisionNumber":34605,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Bill-088-Edit-Edit.jpg","Title":"Director","WorkflowId":"f61a9daa-b3c7-405b-8d12-c83ef492dcea"},{"CareerHighlight":"","DepartmentName":"Management","DepartmentWorkflowId":"c8244d44-ab48-4532-86fe-0c2e2c898740","Description":"

Don Bulmer was named PFG’s Executive Vice President & Chief Information Officer in March 2019, after serving on Vistar’s senior leadership team as Vice President of Corporate Information Technology for six years.<\/p>\n

Before joining Vistar, Don held IT leadership roles in multiple industries, including ProBuild Holdings, the nation’s largest supplier of building materials; Gates Corporation, a manufacturer\/distributor of automotive parts; and Nupremis Inc., a start-up that provided hosting and managed services.<\/p>\n

Don earned a bachelor’s degree in economics from Colorado State University and a master’s degree in management information systems from the University of Colorado at Denver.<\/p>","FirstName":"Don","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Bulmer","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=852f4516-bb2f-43e6-8710-34d8d953ab16","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":620,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Aug\/Don-Bulmer_headshot_more-formal_202604-1-_6dPrRoSCYr.jpg","Prefix":"","Quote":"","Rank":6,"RevisionNumber":34858,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Aug\/Don-Bulmer_headshot_more-formal_202604-1-_Ja7I7_l5BN.jpg","Title":"Executive Vice President & Chief Information Officer","WorkflowId":"852f4516-bb2f-43e6-8710-34d8d953ab16"},{"CareerHighlight":"","DepartmentName":"Management","DepartmentWorkflowId":"c8244d44-ab48-4532-86fe-0c2e2c898740","Description":"

Erika Davis joined PFG as Executive Vice President and Chief Human Resources Officer in July 2019, after a 26-year career with Owens & Minor, a Richmond-based global healthcare services company.<\/p>\r\n

For nearly 20 years at Owens & Minor, Erika served in senior leadership roles including Chief Administrative Officer, Corporate Chief of Staff, Administration & Operations leader and HR leader – a position she held for 12 years. Most recently she led program management and global shared services.<\/p>\r\n

Erika is a Certified Compensation Professional and holds a bachelor’s degree from the University of Richmond and a master’s in Public Administration from the University of North Carolina at Chapel Hill.<\/p>","FirstName":"Erika","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Davis","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=7e298173-0176-4964-8cc6-7cc26a368bed","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":590,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/management\/davis_erika_2073_3tfia7w7w-1.jpg","Prefix":"","Quote":"","Rank":7,"RevisionNumber":34585,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/management\/davis_erika_2073_3tfia7w7w-1.jpg","Title":"Executive Vice President & Chief Human Resources Officer","WorkflowId":"7e298173-0176-4964-8cc6-7cc26a368bed"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Laura Flanagan became a director in September 2021. Ms. Flanagan is the former Chief Executive Officer and member of the board of directors of Ripple Foods, a leader in branded plant-based dairy alternatives, from October 2019 to January 2025. Prior to Ripple Foods, she served as Chief Executive Officer of Foster Farms, the West Coast leader in branded and private label poultry, headquartered in Livingston, California, from 2016 to February 2019. She was previously the President of the Snacks Division of ConAgra Foods, Inc., a packaged foods company headquartered in Omaha, Nebraska, from 2011 until 2014, and served as President of ConAgra’s Convenient Meals Division from 2008 until 2011. Prior to joining ConAgra in 2008, Ms. Flanagan was Vice President and Chief Marketing Officer for Tropicana® Shelf Stable Juices at PepsiCo Inc. from 2005 to 2008. Ms. Flanagan also held various marketing leadership positions at General Mills, Inc. and PepsiCo Inc. from 1996 to 2005. Ms. Flanagan currently serves on the board of directors of Mission Produce, Inc., a world leader in sourcing, producing, and distributing fresh Hass avocados. She previously served on the board of directors of TopGolf Callaway Brands, the leading brand of golf equipment and entertainment, from November 2018 to May 2025, where she served on the Compensation Committee.<\/p>","FirstName":"Laura","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Flanagan","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=d2a8f889-e758-47df-a3ba-4c23df052262","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":612,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Laura-Flanagan-Portraitupgrade.jpg","Prefix":"","Quote":"","Rank":8,"RevisionNumber":34607,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Laura-Flanagan-Portraitupgrade.jpg","Title":"Director","WorkflowId":"d2a8f889-e758-47df-a3ba-4c23df052262"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Matthew Flanigan became a Director in November 2019. Mr. Flanigan retired in 2019 from his role as Executive Vice President & Chief Financial Officer of Leggett & Platt, Incorporated (LEG), a global manufacturer of engineered components and products, where he also served on the Board of Directors for nearly 10 years. Mr. Flanigan was appointed Senior Vice President of Leggett & Platt in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt. Mr. Flanigan currently serves as Chairman of the Board and Lead Director of Jack Henry & Associates, Inc. (JKHY), a leading financial technology company. He has served on the Board of Jack Henry & Associates since 2007, and he was appointed Lead Director by the independent directors of Jack Henry & Associates in 2012. Mr. Flanigan was also previously a member of the Board of Directors of Fast Radius Inc. (FSRD), a cloud manufacturing and digital supply chain company, in 2022. He is Chair of the Audit Committee.<\/p>","FirstName":"Matthew C. ","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Flanigan","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=58958330-2162-4b22-ba73-4b6e93d239e8","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":624,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Sep\/IMG-R_8231_OBGi9XlAiU.jpg","Prefix":"","Quote":"","Rank":9,"RevisionNumber":34899,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Sep\/IMG-R_8231_uFQbCOuccj.jpg","Title":"Director","WorkflowId":"58958330-2162-4b22-ba73-4b6e93d239e8"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Kimberly S. Grant became a director in July 2017. Ms. Grant is the Chief Executive Officer of Nando’s PERi-PERi USA, where she leads the beloved South African brand’s continued overseas expansion.  Nando’s is a South-African-born fast casual restaurant group with more than 1,200 outlets in 21 countries.  The Nando’s USA business is 100% company owned and runs restaurants in Washington DC, Virginia, Maryland, Illinois, Georgia, and Texas. Ms. Grant previously served as the Global Head of Restaurants and Bars for Four Seasons Hotels and resorts from 2022 to 2023, as the Chief Executive Officer of ThinkFoodGroup, a Michelin recognized restaurant group from 2014 to 2020 and as President and Chief Operations Officer of Ruby Tuesday Inc., from 1992 to 2013.  Ms. Grant earned a Master of Science in Banking and Financial Services Management from Boston University and a Bachelor of Science in Hotel and Restaurant Management from Thomas Edison State University, and she has attended various board governance executive education programs at UC Berkeley School of Law, Stanford Law School, and Harvard Business School while a director of Performance Food Group.  She is the  Chair of the Nominating and Corporate Governance committee. <\/p>","FirstName":"Kimberly S.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Grant","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=2f7ecda0-d100-4f77-a7ed-8f0d4df6341c","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":626,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Sep\/JA_KimberlyGrant_0268_-grey-cropped.jpg","Prefix":"","Quote":"","Rank":10,"RevisionNumber":34906,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/doc_person\/2026\/Sep\/JA_KimberlyGrant_0268_-grey-cropped.jpg","Title":"Director","WorkflowId":"2f7ecda0-d100-4f77-a7ed-8f0d4df6341c"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Jeffrey Overly has served as Director since 2013. Mr. Overly most recently served as an Operating Partner at The Blackstone Group. Before joining Blackstone in 2008, Mr. Overly was Vice President of Global Fixture Operations at Kohler Company. Prior to that, he served 25 years at General Motors Corporation and Delphi Corporation in numerous operations and engineering positions. Mr. Overly has a Bachelor of Science in Industrial Management from the University of Cincinnati and a Masters in Business from Central Michigan University. Mr. Overly currently serves as Chairman of the Board of Directors of Sona Comstar, traded on the Bombay Stock Exchange and National Stock Exchange of India, and has held prior roles at various Blackstone portfolio companies.<\/p>","FirstName":"Jeffrey M.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Overly","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=71a0b914-acc8-4925-a11f-271312613e91","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":618,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Jeff-079-Edit-2-Edit.jpg","Prefix":"","Quote":"","Rank":11,"RevisionNumber":34765,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Jeff-079-Edit-2-Edit.jpg","Title":"Director","WorkflowId":"71a0b914-acc8-4925-a11f-271312613e91"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

David Singer became a Director in November 2019. Mr. Singer retired in 2013 as the Chief Executive Officer of Snyder’s-Lance, Inc., a manufacturer and marketer of snack foods throughout the United States and internationally. Mr. Singer served as Chief Executive Officer and as a director of Snyder’s-Lance from its formation in 2010 until his retirement in 2013. He was the President and CEO of Lance, Inc. from 2005 until its merger with Snyder’s of Hanover, Inc. in 2010. Mr. Singer also served as a director of Lance, Inc. from 2003 until the merger with Snyder’s. He previously served as Executive Vice President and Chief Financial Officer of Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor, from 2001 to 2005. Presently, Mr. Singer also serves on the Board of Directors of Brunswick Corporation and J.M. Smucker.<\/p>","FirstName":"David V. ","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Singer","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=dd455d52-05a5-4df5-803a-9de72ac06578","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":616,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Dave-059-Edit-2.jpg","Prefix":"","Quote":"","Rank":12,"RevisionNumber":34662,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Dave-059-Edit-2.jpg","Title":"Director","WorkflowId":"dd455d52-05a5-4df5-803a-9de72ac06578"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Mr. Spratt most recently served as the Executive Vice President, Chief Information Officer and Chief Technology Officer of McKesson Corporation, a global pharmaceutical distribution services and information technology company, from 2009 to 2015. Mr. Spratt joined McKesson in 1999 and held various executive positions at McKesson prior to becoming Chief Information Officer and Chief Technology Officer, including as Chief Information Officer from 2005 to 2009, Chief Process Officer for McKesson Provider Technologies from 2003 to 2005 and Senior Vice President, Imaging, Technology and Business Process Improvement from 2000 to 2003. Mr. Spratt previously served on the board of directors of Imperva Inc from May 2016 until the company was acquired by Thoma Bravo, LLC in January 2019. Mr. Spratt received a Bachelor of Science in biology from the University of Utah.<\/p>","FirstName":"Randall N.","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"Spratt","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=beff918b-8920-40d0-a3f2-dd62b195f91d","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":604,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Spratt-Randys-Edit-(1).jpg","Prefix":"","Quote":"","Rank":13,"RevisionNumber":34599,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Spratt-Randys-Edit-(1).jpg","Title":"Director","WorkflowId":"beff918b-8920-40d0-a3f2-dd62b195f91d"},{"CareerHighlight":"","DepartmentName":"Board of Directors","DepartmentWorkflowId":"75a31b9d-5394-4e78-b5a7-7cd3c7bddffe","Description":"

Mr. Thompson became a director in December 2020. Mr. Thompson is Chairman of the Board and President of Thompson Hospitality, a private retail food and facilities management firm. Mr. Thompson founded Thompson Hospitality in 1992. Mr. Thompson began his career with the Marriott Corporation in 1983, where he started with the Restaurant Fast Track Management Development Program and served in 15 positions in nine years, ending as Vice President Operations for the Host Division. Mr. Thompson served on the board of directors of Sizzle Acquisition Corp, from 2021 to 2024 and served on the board of directors of Duke Realty Corp. from 2019 until the company was acquired by Prologis, Inc. in October 2022. Mr. Thompson received his Bachelor of Arts degree in Managerial Economics from Hampden- Sydney College and holds an MBA from the University of Virginia’s Darden Graduate School of Business Administration.<\/p>","FirstName":"Warren ","HighResolutionPhotoPath":null,"LanguageId":1,"LastName":"M. Thompson","LinkToDetailPage":"\/governance\/board-of-directors\/person-details\/default.aspx?ItemId=e9f7dd73-6c36-4d6d-9589-cfbf7dc0fe0a","LowResolutionPhotoPath":null,"MiddleName":"","PersonId":605,"PhotoPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Warren-Thompson-Headshot.jpg","Prefix":"","Quote":"","Rank":14,"RevisionNumber":34600,"Suffix":"","TagsList":null,"ThumbnailPath":"https:\/\/s22.q4cdn.com\/140600076\/files\/images\/board\/Warren-Thompson-Headshot.jpg","Title":"Director ","WorkflowId":"e9f7dd73-6c36-4d6d-9589-cfbf7dc0fe0a"}]}