绩效食品集团 PFGC

George L. Holm has served as the Chief Executive Officer of Performance Food Group Company since 2015 and as Chairman of the Board since 2016. Prior to joining Performance Food Group, Mr. Holm was Chief Executive Officer of Performance Foodservice, the foodservice distribution division of Performance Food Group, from 2008 to 2015. He has been with the company in various leadership roles since 1995. Mr. Holm holds a B.S. in Business Administration from the University of Tennessee. On December 17, 2025, George L. Holm, Chairman and Chief Executive Officer of Performance Food Group Company notified the Company of his intention to retire and resign from his position as Chief Executive Officer and appoint as Executive Chairman of the Board, effective January 1, 2026. On August 18, 2026, the Board of Directors (the Board) of Performance Food Group Company (the Company) elected George L. Holm as Non-Executive Chair of the Board (transitioning from his current role as Executive Chair of the Board), effective January 1, 2027.

Mr. Scott E. Mcpherson is appointed as Director, Chief Executive Officer and President of the Company, effective January 1, 2026. Mr. McPherson, age 55, 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 graduated from Lewis & Clark College with a bachelor's degree in Business Administration and from the University of Portland with a master's degree in Business Administration.

Patrick Hatcher was promoted to Executive Vice President and Chief Financial Officer of Performance Food Group in August 2022 and fully transitioned to the role in January 2023. Previously, he served as the President & Chief Operating Officer of Vistar 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. Prior to joining Vistar, Mr. Hatcher 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. 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.

Brent King joined PFG as Executive Vice President, General Counsel and Secretary in March 2016. Prior to that, Mr. King 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 (currently part of Willis Towers Watson). Mr. King began his career as a partner with the Williams Mullen law firm, where he practiced extensively in corporate law, capital formation, securities regulation, mergers, acquisitions and divestitures. Mr. King holds a bachelor's degree in international relations from the University of Virginia and a Juris Doctor degree from the University of Richmond School of Law.

Mr. Manuel A. Fernandez, Committees: Human Capital and Compensation; Nominating and Corporate Governance; Technology and Cybersecurity Other Public Company Directorships: 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) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Fernandez contributes extensive experience as both a public company executive and director, offering valuable expertise in strategic planning, innovation, technology, M&A, corporate governance, foodservice industry, distribution and operations. His background and leadership strengthen the Board's ability to drive growth, navigate the dynamic market landscape and oversee performance. ; At SI Ventures, Mr. Fernandez has guided investments in information technology and communications, bringing deep insights into emerging growth opportunities. He founded Gavilan Computer Corporation, which developed one of the first portable computers. ; As Chairman and CEO of Gartner, Mr. Fernandez grew annual revenue from $40 million to nearly $1 billion and took the company public in 1993, demonstrating his ability to oversee technology-driven transformational growth. ; As a public company board member, he oversaw several significant acquisitions, including Flowers Foods' regional bakery acquisitions that drove geographic and market expansion and Leggett & Platt's $1.25 billion acquisition of Elite Comfort Solutions that added critical technological capabilities. CAREER HIGHLIGHTS SI Ventures - a venture capital firm focused on information technology and communications infrastructure ; Managing Director (since 1998) Gartner, Inc. - a global research and advisory company ; Chairman (1991 - 2001) ; Chief Executive Officer (1991 - 2000) Dataquest, Inc. - a technology research and advisory company ; Chairman and Chief Executive Officer (1984 - 1991) Gavilan Computer Corporation - a computer manufacturer ; Founder, Chairman and Chief Executive Officer (1982 - 1984) Zilog Incorporated - a semiconductor company ; Chairman and Chief Executive Officer (1979 - 1982) EDUCATION ; B.S., Electrical Engineering, University of Florida ; M.S., University of Florida.

Committees: Audit and Finance (Chair); Technology and Cybersecurity Other Public Company Directorships: Jack Henry & Associates (since 2007); Fast Radius, Inc. (January 2022 - February 2023); Leggett & Platt, Incorporated (May 2010 - May 2019) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Flanigan brings a broad range of experience in public company financial management, business analytics, compliance, risk management, public reporting, strategic planning and M&A. His significant executive and public company board experience as well as his audit committee expertise make him well qualified to provide oversight over PFG's capital allocation and financial strategy. ; During his tenure as Chief Financial Officer of Leggett & Platt, the company acquired Elite Comfort Solutions for $1.25 billion, showcasing his ability to execute complex M&A transactions. ; At Leggett & Platt, he oversaw the company's financial planning strategy, which included restructuring and divestiture efforts, supporting long-term value creation and operational efficiency. During his tenure as CFO, Leggett & Platt became an S&P 500 company. ; As Vice Chairman and Lead Director of Jack Henry & Associates, an S&P 500 leading financial technology company, Mr. Flanigan brings strong governance experience, financial oversight and strategic insight into customer-focused innovation and digital transformation. CAREER HIGHLIGHTS Leggett & Platt, Incorporated - a global manufacturer of engineered components and products ; Chief Financial Officer (2003 - 2019) and Executive Vice President (2005 - 2019) ; President, Office Furniture and Plastics Components Groups (1999 - 2003) Societe Generale - Dallas - the domestic lending operation of a large multinational bank ; First Vice President and Manager (1990 - 1997) ; Vice President (1987 - 1990) EDUCATION ; B.S. in Business Administration and Finance, University of Missouri-Columbia.

Committees: Audit and Finance; Technology and Cybersecurity (Chair) Other Public Company Directorships: Imperva, Inc. (2016 - 2019) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Spratt brings deep experience in leading information technology for a global distributor company, providing valuable guidance on technology infrastructure, digital capabilities, artificial intelligence, cybersecurity, data management and operations optimization, further strengthening the Board's oversight and decision-making. ; As CIO and CTO at McKesson, Mr. Spratt led global technology initiatives, driving digital transformation, large-scale systems' integration and operational efficiency while strengthening cybersecurity across a complex, multinational organization. He also gained substantial experience in M&A integration. ; In his executive roles, Mr. Spratt focused on operational optimization, where he developed deep expertise in data-driven process improvements, strategic planning and risk management. ; As a former board member of Imperva, a pioneer in data security solutions, Mr. Spratt brings critical cybersecurity and data protection expertise that supports the Board's robust oversight over technology-related risks and opportunities. CAREER HIGHLIGHTS McKesson Corporation - a global pharmaceutical distribution services and information technology company ; Executive Vice President, Chief Information Officer and Chief Technology Officer (2009 - 2015) ; Chief Information Officer (2005 - 2009) ; Chief Process Officer, McKesson Provider Technologies (2003 - 2005) ; Senior Vice President, Imaging, Technology and Business Process Improvement (2000 - 2003) EDUCATION ; B.S. in Biology, University of Utah.

Committees: Human Capital and Compensation; Nominating and Corporate Governance Other Public Company Directorships: (see below for directorships outside of the U.S.) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Overly brings a strong combination of operational expertise with deep experience in logistics, risk management, safety, and strategic planning. His background, including public company leadership roles, enhances the Board's ability to evaluate growth opportunities, improve operational efficiency and deliver long-term stockholder value. Mr. Overly has served as a director of the Company since 2013, prior to its IPO in 2015. ; Mr. Overly demonstrated operational leadership and provided strategic guidance across numerous Blackstone portfolio companies focused on value creation through supply chain optimization, lean manufacturing and performance improvement. ; At Kohler Company, he helped oversee the company's supply chain management and distribution of finished products through a complex network of regional distribution centers, driving operational efficiency and integration. ; Mr. Overly brings expertise in governance and risk management through his service as board chairperson at Sona Comstar (since 2021), traded on the Bombay Stock Exchange and National Stock Exchange of India, and has held prior board roles at various Blackstone portfolio companies. CAREER HIGHLIGHTS The Blackstone Group - a global alternative assets investment firm ; Operating Partner (2008 - 2018) Pinnacle Foods Inc. - a packaged foods company ; Board Member (2009 - 2014) Kohler Company - a global manufacturing company ; Vice President, Global Fixture Operations (2005 - 2008) Delphi Corporation - an automotive parts company ; Various global operations and engineering positions (1999 - 2005) General Motors Corporation - an automotive company ; Various global operations and engineering positions (1980 - 1999) EDUCATION ; B.S., Industrial Management, University of Cincinnati ; MBA, Central Michigan University.

Mr. Singer, Committees: Audit and Finance; Technology and Cybersecurity 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's-Lance, Inc. (2003 - 2014) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Singer offers significant industry knowledge with a strong track record of value creation through strategic transformation in the consumer packaged goods industry. Through his executive leadership and board experience, he has gained expertise in governance, financial oversight, corporate finance, risk management, human capital management and M&A. ; Mr. Singer led a turnaround of Lance, driving improvements across the supply chain, sales, marketing and distribution functions, while instilling a culture of strategic focus and data-driven decision-making throughout the organization. ; He guided Lance's transformative merger with Snyder's of Hanover, creating the second-largest salty snack company in the U.S. with $1.6 billion in combined revenues and one of the nation's largest direct store delivery networks. ; During Mr. Singer's tenure as CEO of Snyder's-Lance, the company's revenues and profits approximately tripled, establishing a strong foundation for sustained growth and value creation. CAREER HIGHLIGHTS Snyder's-Lance, Inc. - a global manufacturer and marketer of snack foods ; Chief Executive Officer (2010 - 2013) Lance, Inc. - a snack food company ; President and Chief Executive Officer (2005 - 2010, until merger with Snyder's of Hanover, Inc.) Coca-Cola Bottling Co. Consolidated - a beverage manufacturer and distributor ; Executive Vice President (2000 - 2005) ; Chief Financial Officer (1987 - 2000) ; Vice President, Treasurer (1986 - 1987) BNY Mellon NA - a national bank ; Vice President, Banker (1979 - 1986) EDUCATION ; B.S., The Pennsylvania State University ; MBA, The Pennsylvania State University.

Committees: Human Capital and Compensation; Nominating and Corporate Governance Other Public Company Directorships: 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) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Thompson is an accomplished entrepreneur with over 35 years of executive leadership in the foodservice and hospitality industry, contributing to the Board's firsthand customer perspectives, along with extensive experience in operations, sales and marketing, financial management, strategic planning and human capital management. ; As Founder and Chairman of Thompson Hospitality for over 30 years, he built and led one of the largest restaurant, food service and facilities management companies in the U.S., delivering sustained growth. ; He was a member of the Restaurant Fast Track Management Development Program at Marriott and held 15 positions over a nine-year period, gaining significant expertise in large-scale operations, organizational development and customer service excellence across multiple foodservice and hospitality functions. ; Having served on multiple public company boards, Mr. Thompson brings valuable perspectives on corporate governance, financial oversight and value-creation strategies. CAREER HIGHLIGHTS Thompson Hospitality Corporation - a retail food and facilities management firm ; Founder and Chairman (since 1992) Marriott Corporation - a global hospitality company ; Vice President of Operations, Host Division (1989 - 1992) ; Various roles of increasing responsibility (1983 - 1989) EDUCATION ; B.A. in Managerial Economics, Hampden-Sydney College ; MBA, University of Virginia, Darden School of Business Administration.

Committees: Audit and Finance; Technology and Cybersecurity Other Public Company Directorships: Mission Produce, Inc. (since June 2025); Topgolf Callaway Brands Corp. (November 2018 - May 2025); Core-Mark Holding Company, Inc. (June 2016 - September 2021) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Ms. Flanagan is an accomplished executive with over 25 years of leadership experience driving growth and innovation in the food and beverage industry. Her deep industry knowledge and understanding of customer and restaurant trends combined with expertise in strategic planning, marketing, M&A, margin transformation, operations, and logistics make her a valuable contributor to the Board. ; As a board member at Core-Mark, known formerly as one of the largest wholesale distributors to the convenience store channel, Ms. Flanagan provided oversight of the company's $2.5 billion acquisition by PFG and its subsequent integration. Ms. Flanagan was Chair of the Nominating/Governance Committee. ; As a board member at TopGolf Callaway, Ms. Flanagan oversaw the growth of over 100 TopGolf restaurants and entertainment venues around the world. ; As CEO of Foster Farms, she led one of the U.S.'s ten largest poultry and turkey processors and drove significant growth, particularly in its foodservice and restaurant chain business. Foster Farms also operated one of the largest private trucking fleets in the U.S. ; As President of ConAgra Foods' Snacks Division, she oversaw one of North America's leading suppliers of packaged foods, demonstrating expertise in large-scale food manufacturing and distribution operations. CAREER HIGHLIGHTS Ripple Foods - a plant-based food and beverage company ; Chief Executive Officer (October 2019 - January 2025) Foster Farms - a leader in poultry products and refrigerated distribution ; Chief Executive Officer (2016 - 2019) ConAgra Foods, Inc. - a packaged foods company ; President, Snacks Division (2011 - 2014) ; President, Convenient Meals Division (2008 - 2011) PepsiCo Inc. - a global food and beverage company ; Vice President and Chief Marketing Officer, Tropicana Shelf Stable Juices (2005 - 2008) ; Various marketing leadership positions (2001 - 2005) General Mills, Inc - a global food company ; Various marketing leadership roles (1996 - 2000) EDUCATION ; B.S. in Engineering, Case Western Reserve University ; MBA, Stanford Graduate School of Business.

Committees: Audit and Finance; Technology and Cybersecurity Other Public Company Directorships: None SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG With over three decades of private equity leadership, Mr. Dawson brings an investor perspective and deep expertise in finance, investment, capital markets, risk management and M&A, along with direct experience in the food distribution industry. His background enhances the Board's oversight of capital allocation and strategic growth initiatives. Mr. Dawson has served as a director of the Company since 2002, prior to its IPO in 2015. ; At Wellspring Capital Management, Mr. Dawson led and co-sponsored several of the firm's most successful investments and oversaw numerous portfolio companies across distribution, consumer services, healthcare, energy services, and industrials. ; Throughout his career, Mr. Dawson has been involved in numerous acquisitions and recapitalization transactions, as well as leveraged financing and restructuring. ; Mr. Dawson's extensive knowledge of the Company's culture, operations and evolving market environment provides valuable skills for strategic decision-making, risk management and long-term planning. CAREER HIGHLIGHTS Northway Partners LLC - a private investment firm ; Chairman and Chief Executive Officer (since 2022) Wellspring Capital Management Group LLC - a leading middle-market private equity firm ; Chair, Investment Committee (2004 - December 2021) ; Co-Executive Chairman (December 2020 - December 2021) ; Chief Executive Officer (2014 - December 2020) Whitney & Co. - a private equity firm ; Partner, Head of Middle-Market Buyout Group (2000 - 2001) Donaldson, Lufkin & Jenrette Securities Corporation - an investment bank ; Various operating and leadership roles (1987 - 2002) EDUCATION ; B.S., St. Francis College ; MBA, Harvard Business School.

On August 9, 2023, the Board of Directors of the Company appointed Chasity Grosh to serve as Senior Vice President, Accounting of the Company, effective September 5, 2023, and to serve as Senior Vice President and Chief Accounting Officer of the Company. Ms. Grosh, 45, joins the Company from LL Flooring Holdings, Inc., where she served as Senior Vice President and Chief Accounting Officer from October 2022 to August 2023. Ms. Grosh previously held various roles at Capital One Financial Corporation, including Vice President, Card Controller, from 2018 to September 2022; Senior Director, Home Loans/Retail/Commercial/Auto, from 2016 to 2018; Senior Director, Central Accounting, from 2014 to 2016; and Director, Controller's Group/Finance Compliance and Risk, from 2011 to 2014. Prior to that, she held various controllership, accounting and audit roles with General Electric Company, The Martin Agency, Ernst & Young LLP, and KPMG LLP.

Erika Davis joined Performance Food Group in July 2019. She has served as our Executive Vice President and Chief Human Resources Officer since 2019. Prior to joining the Company, she was with Owens & Minor, Inc., a global healthcare services company for 26 years. At Owens & Minor, Ms. Davis served in senior leadership roles including Chief Administrative Officer, Corporate Chief of Staff, Administration & Operations leader and Human Resources leader - a position she held for 12 years. Ms. Davis 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.

Don Bulmer was named PFG's Executive Vice President and Chief Information Officer in March 2019, after serving on the senior leadership team of Vistar Corporation (Vistar) as Vice President of Corporate Information Technology for six years. Before joining Vistar, he 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. Mr. Bulmer 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.