西斯科公司 SYY

CEO of the Company (2020-present) and Chair of the Board (2024-present). He has served as a member of Sysco's Board since 2020. He is leading the Company's large-scale, customer-focused, and growth-related transformation aimed at further improving the way Sysco supports its customers and accelerating profitable sales growth. Since Mr. Hourican joined Sysco, the Company's focus on elevating customer experience, expanding its specialty distribution reach, and penetrating new international markets has resulted in consistent market share gains and record-breaking financial performance. He previously served as Executive Vice President of CVS Health Corporation (NYSE: CVS) and President of CVS Pharmacy, overseeing CVS Health's $85 billion retail business, including 9,900 retail stores and more than 200,000 employees, as well as merchandising, marketing, supply chain, real estate, front store operations, pharmacy growth, pharmacy clinical care, and pharmacy operations. Prior to joining CVS Health, he held executive leadership roles at Macy's. Director of Tapestry, Inc. (NYSE: TPR) (2024-present). Member of the Wall Street Journal CEO Council (2020-present) and the Business Roundtable (2020-present).

Jennifer K. Schott, Executive Vice President, Chief Legal Officer & Secretary. Other Positions Held July 1, 2021 - June 30, 2026: Deputy General Counsel & Assistant Corporate Secretary of Caterpillar Inc., (2019 - 2021), Senior Vice President, General Counsel and Secretary of Illinois Tool Works, Inc., (2021 - 2025).

Mr. Phillips, Senior Vice President, Human Resources, Retail, Omnicare and Enterprise Modernization for CVS Health Corporation, (2018-2021). Mr. Phillips earned a Bachelor of Arts degree in Sociology and Administration of Justice from Virginia State University and a J.D. from the University of Richmond School of Law.

Stephen D. Higgs, Senior Vice President, U.S. Broadline Foodservice Operations. Other Positions Held July 1, 2021 - June 30, 2026: Market President, South of Sysco Corporation, (2020-2023), Senior Vice President, Global Operations of Sysco Corporation, (2023-2026).

Sewell joined Sysco in 2014 and has held various management roles of increasing responsibility within Sysco's finance organization, most recently serving as Senior Vice President and CFO of Sysco's U.S. business, the Company's largest business unit. He brings deep institutional knowledge and a strong track record of financial leadership during his 12 years' tenure. Previously, he was the head of finance for supply chain, the head of finance for merchandising and before that, led global financial planning and analysis (FP&A). Sewell holds an undergraduate degree from Brigham Young University and an MBA from Duke's Fuqua School of Business. He will work closely with Sysco's executive leadership team to ensure continuity and disciplined execution of the Company's financial strategy.

Mr. Glasscock, Chairman of WellPoint, Inc. (now Elevance Health, Inc.), (NYSE: ELV) (2005-2010) and President and CEO of WellPoint, Inc. (2004-2007). President and CEO of Anthem, Inc. (now Elevance Health, Inc.) 2001-2004, and Chairman (2003-2004). COO of CareFirst, Inc., President and CEO of Group Hospitalization and Medical Services, Inc., President and COO of First American Bank, N.A., and President and CEO of Essex Holdings, Inc. Additional Leadership Experience: Director of Simon Property Group, Inc. (NYSE: SPG) (2010-present) and Lead Independent Director (2014-present). Director of Zimmer Biomet Holdings, Inc. (NYSE: ZBH) (2001-2021) and Independent Chairman (2013-2021). Director of Sprint Nextel Corporation (2007-2013). Mr. Glasscock has completed his term and will not be re-elected at this Annual Meeting.

Mr. Bradley M. Halverson spent the majority of his nearly 30-year career at Caterpillar, Inc. (NYSE: CAT), most recently serving as Group President, Financial Products and Corporate Services, and Chief Financial Officer (2013-2018). During his tenure at Caterpillar, he held various leadership roles from 1988 to 2012, including Corporate Controller (2007-2010) and Vice President, Financial Services Division (2010-2012). He also spent time outside the United States with Caterpillar Overseas, S.A. (1993-1996), where he served as a strategy and planning consultant and later as a controller in Europe. Prior to joining Caterpillar in 1988, he gained professional experience working for PricewaterhouseCoopers LLP. Director of Constellation Energy Corporation (NASDAQ: CEG) (2022-present). Director of Lear Corporation (NYSE: LEA) (2020-present). Director of Satellogic, Inc. (NASDAQ: SATL) (2022-2024). He is a member of the Board of Trustees of the Easterseals Central Illinois Foundation and previously served as Chairman of the Board of Directors of Easterseals Central Illinois and Treasurer of the Easterseals Central Illinois Foundation. He also previously served as a member of the Executive Committee of the U.S. Chamber of Commerce.

Mr. Hinshaw, Group Chief Operating Officer of HSBC Group Management Services, Ltd. (2020-2024). He previously served as Executive Vice President, Technology and Operations, of Hewlett Packard Company (2011-2015) and, following the spin-off, joined Hewlett Packard Enterprise Company (NYSE: HPE) as Executive Vice President, Technology and Operations and Chief Customer Officer (2016). Prior to that, he was Vice President and General Manager for Boeing Information Solutions at The Boeing Company (NYSE: BA) (2010-2011) and Chief Information Officer (2007-2010), where he led Boeing's companywide corporate initiative on information management and information security. He also spent 14 years at Verizon Communications, where he held several senior leadership positions of increasing responsibility, including Senior Vice President and Chief Information Officer of Verizon Wireless, overseeing the wireless carrier's IT function. Director of Lumen Technologies (NYSE: LUMN) (2026-present). Director of Genpact, Ltd. (NYSE: G) (2025-present). Director of Illumio, Inc., a cybersecurity company (2018-present). He previously served as a Director of The Bank of New York Mellon Corporation (NYSE: BK) (2014-2019) and DocuSign, Inc. (NASDAQ: DOCU) (2014-2020), which became publicly listed in April 2018. He is also the proprietor of Blackbird Vineyards LLC, a wine company.

Mr. Brutto, Executive Chairman of Radial, Inc., a privately held global fulfillment, customer care, and technology company (2016-2017), and Vice Chairman of eBay Enterprise/Innotrac, the predecessor business to Radial (2015-2016). He previously served as President of UPS International and Senior Vice President of United Parcel Service, Inc. (NYSE: UPS) (2008-2013). Prior to that, he was President of Global Freight Forwarding for UPS (2006-2007) and Corporate Controller (2004-2006). He has served as a Director of Illinois Tool Works, Inc. (NYSE: ITW) since 2012. He was also a member of the Board of UNICEF (2009-2020) and served on the boards of the U.S. China Council (2008-2013), the Guangdong Economic Council (2010-2013), and the Turkey Economic Advisory Council (2008-2013). Additionally, he served as a delegate to the World Economic Forum in Davos, Switzerland (2009-2013).

Ms. Sheila G. Talton, President and CEO of Gray Matter Analytics, a firm focused on data analytics consulting services in the healthcare industry (2013-present). President and CEO of SGT Ltd., a firm that provides strategy and technology consulting services in the financial services, healthcare and technology business sectors (2011-2013). Vice President, Office of Globalization, for Cisco Systems, Inc. (NASDAQ: CSCO) (2008-2011). Held other leadership positions at Cisco Systems, Inc., Electronic Data Systems Corporation and Ernst & Young, LLP. Director of Deere & Company (NYSE: DE) (2015-present). Director of OGE Energy Corp. (NYSE: OGE) (2013-present). Board member of Chicago's Northwestern Hospital Foundation, the Chicago Shakespeare Theater and the Chicago Urban League (2001-present).

Ms. Paul, Former Managing Director, Global Alliances of Google, Inc. (2021-2025). Vice Chairman and Leader of the U.S. Retail and Wholesale Distribution practice at Deloitte (2008-2021), and as a 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). Girls, Inc. is a not-for-profit organization serving over 150,000 girls ages 6 to 18 each year, and the National Retail Federation Board (2013-2018). 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).

Mr. Dibadj, Director and Chief Executive Officer of Janus Henderson Group Ltd. (Janus) (2022-present). Prior to joining Janus, he served as Chief Financial Officer and/or Head of Finance, and later as Chief Financial Officer and Head of Strategy, of AllianceBernstein Holding L.P. (NYSE: AB) (2020-2022). Before that, he held several roles with AllianceBernstein since 2006, including Senior Research Analyst, where he was ranked #1 twelve times for his coverage of consumer companies. He also spent nearly a decade in management consulting, including roles at McKinsey & Company and Mercer (now known as Oliver Wyman).

Ms. Golder, Senior Vice President and Chief Financial Officer of Cracker Barrel Old Country Store, Inc. (NASDAQ: CBRL) (2016-2020). She previously held finance leadership roles at Ruby Tuesday, Inc. (NYSE: RT), including Executive Vice President and Chief Financial Officer (2014-2016). Prior to that, she spent 23 years at Darden Restaurants, Inc., where she served in finance positions of increasing responsibility across several Darden brands, including Senior Vice President of Finance for Olive Garden, Smokey Bones, Specialty Restaurant Group, and Red Lobster. Director of ABM Industries Incorporated (NYSE: ABM) (2019-present). Director of MOD Superfast Pizza Holdings, LLC, a private company (2021-2024). Director of IZEA Worldwide, Inc. (NASDAQ: IZEA) (2015-2019 and 2021).

Ms. DeBiase, Corporate Executive Vice President and Chief Global Supply Chain Officer of McDonald's Corporation (NYSE: MCD) (2020-2022). She previously served as Executive Vice President, Chief Global Supply Chain and Sustainability Officer (2018-2020) and Senior Vice President, Chief Global Supply Chain and Sustainability Officer (2015-2018) at McDonald's. Having joined McDonald's in 1991, she held several management roles in the company's supply chain and finance organizations across the United States and internationally. Prior to joining McDonald's, she worked as an auditor in the retail and consumer products industry with Ernst & Young LLP in 1988. Director of Norfolk Southern Corporation (NYSE: NSC) (2023-present). She has served as a board member of The Chicago Network since 2021 and as its chair since 2025, and has been a member of The Belizean Grove since 2018. She previously served as a member of the Board of Governors of the Metropolitan Planning Council in Chicago, Illinois (2018-2022), the Board of Advisors of the Quinlan School of Business at Loyola University Chicago (2018-2021), and the Chicago Council on Global Affairs (2020-2023). She also served as Executive Sponsor of McDonald's Women's Leadership Network from 2015 to 2021.

On August 15, 2024, the Board of Directors of Sysco Corporation elected Mr. Roberto Marques, effective on August 15, 2024. Roberto Marques, Director, then Executive Chairman and CEO of Natura & Co. Holdings SA, a Brazilian global personal care cosmetic company (2016-2022). Executive Vice President and President, North America at Mondelez International Inc. (2015-2017). Various global and senior executive positions for over 25 years at Johnson & Johnson in Latin America, North America, and European regions. Director of Galderma Group AG (2025-present). Director of Alcoa Corporation (NYSE: AA) (2023-present). Director of We Mean Business Coalition, a global non-profit organization supporting businesses on climate change actions (2023-present). Member of the Board of the United States Tennis Association Foundation (2017-present). Serves as a 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).

Brenna C. Garrett, Senior Vice President and Chief Commercial Officer. Other Positions Held July 1, 2021 - June 30, 2026: Vice President, Divisional Business Manager Men's of Macy's Inc., (2020 - 2022), Vice President, Local Merchandising U.S. Foodservice Operations of Sysco Corporation, (2022-2023), Vice President, Local Merchandising, Pricing, European Imports and Supplies on the Fly of Sysco Corporation, (2023 - 2025), Senior Vice President, Field Merchandising, Pricing and Inventory Management of Sysco Corporation, (2025-)

Ms. Johnson has served as Sysco's Senior Vice President and Chief Accounting Officer since October 2023. Previously, she served as Corporate Vice President and Principal Accounting Officer of FedEx Corporation (FedEx) from October 2021 to October 2023, Corporate Vice President and Principal Accounting Officer - Elect from August 2021 to September 2021 and Staff Vice President and Corporate Controller from 2015 to 2021. Ms. Johnson was Vice President - Accounting of FedEx Corporate Services, Inc. from 2013 to 2015. Prior to that, she held various positions in the financial reporting group at FedEx from 2005 through 2013, including Staff Director - Financial Reporting from 2011 through 2013. Ms. Johnson holds bachelor's and master's degrees of professional accountancy from Mississippi State University and is a certified public accountant.

Mr. Keller has served as Senior Vice President, National Accounts - Sysco, SYGMA and Guest Worldwide since September 2023. Previously, he served as Senior Vice President, National Sales from November 2021 to September 2023, served as Senior Vice President, Sales from November 2020 to November 2021, served as Senior Vice President, National Sales and President, SYGMA from February 2019 to November 2020, served as Vice President, Sysco, National Restaurants and President, SYGMA from November 2018 to February 2019, Vice President, Sysco and President SYGMA from January 2015 to November 2018 and President, SYGMA from July 2013 to December 2015. Mr. Keller began his career at SYGMA since August 2000 and has held a variety of sales, leadership and executive roles with increasing responsibility within Sysco.

Ms. Gutierrez, Partner of Boston Consulting Group, 2014-2021. Vice President of Category Management of Sysco Corporation, 2021-2022. Ms. Gutierrez holds a Master of Business Administration degree from Massachusetts Institute of Technology's Sloan School of Management and a B.S. with Honors from Northwestern University