泰森食品 TSN

Donnie King, 63, has served as the Company's President and Chief Executive Officer since June 2021. A seasoned leader with more than four decades of experience in the food industry, Mr. King has held several key leadership positions across the Company's domestic and international operations. Since rejoining the Company in 2019, Mr. King has served as the Chief Operating Officer, Group President, Poultry and Group President, International and Chief Administration Officer. Earlier in his career with the Company, Mr. King served as President, North American Operations and as President, North American Operations and Foodservice. Mr. King began his career with Valmac Industries in 1982, which was acquired by the Company in 1984. Mr. King was self-employed from 2017 to 2019 before returning to the Company. Mr. King has been a member of the Board since 2022. Donnie King will step down from the role of Chief Executive Officer, effective October 4, 2026 and is expected to remain with the Company and assist in the leadership transition. It is expected that Mr. King will remain on the Board.

John H. Tyson, 72, is Chairman of the Board. Mr. John H. Tyson has been a member of the Board since 1984, has served as Chairman since 1998, and served as Chief Executive Officer from 2000 until 2006. Mr. John H. Tyson has devoted his professional career to the Company and brings extensive understanding of the Company, its operations and the protein and food processing industries to the Board. Through his leadership experience gained as Chief Executive Officer, Mr. John H. Tyson provides the Board with critical insight into the Company's business. In addition, Mr. John H. Tyson, through his association with the Tyson Limited Partnership and his individual shareholding interests, has a substantial personal interest in the Company.

On June 8, 2026, Tyson Foods, Inc. announced that it appointed Wes Morris as Chief Operating Officer, effective June 15, 2026. Mr. Morris, 60, was most recently the Company's Group President, Poultry from January 2023 to February 2025, and remained an employee of the Company until February 2026. Mr. Morris had also served as a consultant to the Company from October 2020 to January 2023. Mr. Morris was previously employed by the Company from 1999 until 2017, and has served in many leadership roles, including as President, Prepared Foods Operations.

Curt Calaway was appointed Chief Financial Officer in August 2024, after serving as interim Chief Financial Officer from June 2024 to August 2024, as Chief Financial Officer for the Company's Prepared Foods business segment from May 2024 to August 2024, and as Senior Vice President and Treasurer from April 2022 to May 2024 and from December 2018 to May 2021. Between May 2021 and April 2022, he served as Senior Vice President, Finance and Corporate Development and has also held various leadership roles including Controller, Chief Accounting Officer and Vice President of Audit and Compliance. Mr. Calaway was initially employed by the Company in 2006.

Adam Deckinger was appointed as General Counsel in January 2023, and served concurrently as Secretary from January 2023 to May 2025. Prior to that, he served as Senior Vice President and Head of Law and Compliance from November 2022 to January 2023, and as Vice President and Associate General Counsel since his initial employment with the Company in April 2018. Subsequent to the end of fiscal 2025, Mr. Deckinger was appointed Chief Legal and Administrative Officer on September 30, 2025. Mr. Deckinger was employed by The Boeing Company prior to joining the Company.

John R. Tyson, 35, is an executive, investor and non-profit board member who brings several years of direct industry experience to the Board. He previously served in multiple executive roles at the Company, including Chief Financial Officer, Chief Strategy Officer and Chief Sustainability Officer. Mr. John R. Tyson has a Bachelor of Arts in Economics from Harvard University and a Master of Business Administration from the Stanford Graduate School of Business. Prior to his tenure as a Tyson Foods executive, he worked in investment banking and private equity as a venture capital investor. Mr. John R. Tyson is a term member of the Council on Foreign Relations. Mr. John R. Tyson has been a member of the Board since 2025.

Noel White, 67, served as Executive Vice Chairman of the Board from October 3, 2020 to December 31, 2023, prior to which he served as Chief Executive Officer of the Company from September 2018 to October 3, 2020, and as President from September 2018 to December 2019. Mr. White has been a member of the Board since October 2018. Prior to his appointment as President and Chief Executive Officer, he served as a Group President Fresh Meats and International and Chief Operations Officer for the Company in 2017, prior to which he served as a President, Poultry since 2013 after serving as a Senior Group Vice President, Fresh Meats since 2009.

Effective November 13, 2025, the Board appointed Mr. Schomburger as Lead Independent Director. Jeffrey K. Schomburger, 63, retired as Global Sales Officer for The Procter & Gamble Company (P&G) in 2019, a position he held since 2015. He previously held numerous leadership positions with P&G since joining the company in 1984, including President of P&G's global Walmart team from 2005 to 2015. Mr. Schomburger has been a member of the Board since 2016 and has served as Lead Independent Director since November 2025. On May 28, 2026, Tyson Foods, Inc.announced that Jeffrey K. Schomburger will be joining the Company as a senior executive, effective July 1, 2026, and will serve as the Company's Chief Executive Officer, effective October 4, 2026.

Cheryl S. Miller, 53, most recently served as Chief Financial Officer of West Marine, the nation's leading omni-channel provider of products, services and expertise for the marine aftermarket, from January 2022 to October 2022. She previously served as Executive Strategic Advisor to JM Family Enterprises, a diversified automotive company, from May 2021 to December 2021, prior to which she served as Executive Vice President and Chief Financial Officer of JM Family Enterprises from January 2021 to April 2021. She also currently serves on the board of directors and as chair of the audit committee of Celsius Holdings, a global lifestyle fitness drink company and on the board of directors of Old Dominion Freight Line, a leading, less-than-truckload (LTL) motor carrier. She previously served as President and Chief Executive Officer of AutoNation, Inc., a publicly traded automotive retailer with major metropolitan franchises and e-commerce operations from July 2019 to April 2020, prior to which she served as Executive Vice President and Chief Financial Officer of AutoNation, Inc. since 2014, and as its Treasurer and Vice President of Investor Relations since 2010. Ms. Miller also served on the board of AutoNation, Inc. from July 2019 to July 2020. Ms. Miller has been a member of the Board since 2016. Her experience overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies her as an audit committee financial expert within the meaning of the regulations of the SEC. Ms. Miller is also NACD Directorship Certified.

David J. Bronczek, 71, previously served as President and Chief Operating Officer of FedEx Corporation, a global logistics and transportation company, until his retirement in 2019. He worked at FedEx for more than 40 years, starting as a courier and progressing into the company's management ranks. His roles included leading FedEx Express in Canada, Europe, the Middle East, Asia and Africa, and later serving for 17 years as President and CEO of FedEx Express. He also served on the boards of International Paper, International Air Transportation Association (IATA), and as an independent company director on the board of Yellowstone Acquisition Group from 2020 to 2023, where he was a member of the Audit Committee and served as Chair of the Compensation Committee. In September 2025, Mr. Bronczek became a minority owner of the Tampa Bay Rays Baseball Club, Major League Baseball. He has been a member of the Board since May 2020.

Barbara A. Tyson, 76, served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. She ceased serving as a consultant in 2011. Ms. Tyson has been a member of the Board since 1988. Through her years of experience as both an officer and director of the Company, Ms. Tyson developed an understanding of the Company and its operations, which allows her to assist the Board in its development of the Company's long-term strategy. Ms. Tyson, as the sole income beneficiary of the BT 2015 Fund, also has a substantial personal interest in the Company. Ms. Tyson has also served on the board of Arkansas Children's Hospital Northwest since July 2017.

Kate B. Quinn, 61, was the Vice Chair and Chief Administrative Officer of U.S. Bancorp from 2017 to 2023, ranked by American Banker as one of the most powerful women in banking for five consecutive years. Ms. Quinn oversaw corporate strategy, marketing, analytics, sustainability, communications, government relations, corporate real estate and digital capabilities and growth at the financial institution, which held over $675 billion in assets. Prior to joining U.S. Bancorp in 2013, Ms. Quinn served as Senior Vice President and Chief Marketing Officer at Anthem (now Elevance), a health benefits company, where she directed marketing, customer communications, digital, customer experience, and retail strategies. Ms. Quinn has also previously served as Chief Marketing and Strategy Officer at a division of The Hartford, following leadership roles in strategy and product development at CIGNA and PacifiCare (now United Healthcare) Health Systems, respectively. Ms. Quinn has also served on the boards of Rite Aid, the Fastbreak Foundation, and Taylor Communication. Additionally, she served on the Board of Trustees at United Way U.S.A. from 2017 to 2022. Ms. Quinn has been a member of the Board since 2024.

Maria N. Martinez, 68, retired from Cisco Systems, Inc. after having served as Executive Vice President and Chief Operating Officer from March 2021 to May 2024 and Executive Vice President and Chief Customer Experience officer from April 2018 to March 2021. Prior to joining Cisco, Ms. Martinez served in a variety of senior executive roles at Salesforce, Inc., culminating with her role as President, Global Customer Success and Latin America from March 2016 to April 2018. Prior to joining Salesforce, she managed the global services business for Microsoft Corporation, including professional services and customer support for all products. Ms. Martinez has also held a number of other leadership positions at Motorola, Inc. and AT&T Inc. and served as Chief Executive Officer of Embrace Networks, Inc. Ms. Martinez has served on the board of McKesson Corporation, a medical supplies distributor, since 2019. She also joined the board of Bank of America in 2025. Ms. Martinez has received several distinctions for her leadership, including the No. 2 ranking on the ALPFA (Association for Latino Professionals for America) list of the 50 Most Powerful Latinas. Ms. Martinez has been a member of the Board since 2024.

Les R. Baledge, 68, is a private investor with broad experience who served as Executive Vice President and General Counsel of the Company from 1999 to 2004. Prior to joining the Company, Mr. Baledge practiced corporate and finance law where he served as a financial, strategic and legal advisor to numerous private and public entities. He began assisting the Company with legal matters in 1982. Mr. Baledge previously served on the boards of two public companies, BMP Sunstone Corp. and Fairfield Communities, Inc. and has been a member of the Board since February 2020.

Mike Beebe, 78, served as the Governor of the State of Arkansas from 2007 to 2015. Prior to the governorship, he served as the state's Attorney General from 2003 to 2007, prior to which he served as a state senator for 20 years. Governor Beebe also serves on the board of Home BancShares, Inc. Governor Beebe has been a member of the Board since 2015.

Maria Claudia Borras, 56, currently serves as Chief Growth & Experience Officer at Baker Hughes, a global energy technology company employing around 57,000 people and generating revenues in excess of $27 billion. She is responsible for driving enterprise-wide growth, elevating customer experience, and leading Baker Hughes' commercial, regional and marketing organizations. She is also currently interim Executive Vice President of Industrial & Energy Technology (IET), one of Baker Hughes operating segments, where she oversees a broad portfolio of advanced technologies and services for industrial and energy customers in 120+ countries worldwide. Ms. Borras has more than 30 years of experience in the energy industry. From 2022-2024, she served as Executive Vice President of Oilfield Services & Equipment, and from 2017-2022, she served as Executive Vice President of Oilfield Services at Baker Hughes. Previously, Ms. Borras served as Chief Commercial Officer at GE Oil & Gas, where she managed a global team of sales, commercial, and marketing professionals. She came to GE Oil & Gas in January 2015 from Baker Hughes, which she joined in 1993. During her 30-year career, Ms. Borras has gained deep experience in both industrial manufacturing and oilfield service delivery for complex project environments, while consistently transforming business performance, growing market share, and delivering sustainable results. Ms. Borras has been a member of the Board since 2021.

Olivia L. Tyson, 33, has served as President of the Tyson Family Foundation since 2018. Under her leadership, the foundation has made significant investments in Northwest Arkansas, where the Company is based, including improving food security, arts education and entrepreneurship pipelines in disadvantaged communities. She continues to oversee the Tyson family's heritage programs, such as the Tyson Family Foundation Scholarship, available to the dependents of Company team members in the pursuit of higher education. Ms. Tyson also serves on the Creative Arkansas Cultural Hub and Exchange Board of Directors and The Momentary Council. Additionally, she is a co-founder of Tricky Knot, an entertainment development and financing company based in New York. Tricky Knot has invested in and supported films that have appeared at the Tribeca Film Festival, Cannes Film Festival and South by Southwest. Ms. Tyson has served as an Observer on the Board for more than 11 years. In this capacity, she has developed a strong understanding of the business and deep appreciation for the Company's culture, its core values, and team members. Ms. Tyson has been a member of the Board since 2025.

Sarah Bond, 47, is President of Xbox, where she leads the organization driving Xbox's innovation and growth across hardware, software and services as part of Microsoft's global $23 billion gaming business. Her portfolio also includes strategy, product and engineering, marketing, and commercial planning and operations. She joined Microsoft in 2017 as a Corporate Vice President and prior to Microsoft held multiple leadership roles at T-Mobile and McKinsey & Company. Bond sits on the board of the University of Southern California School of Cinematic Arts and is Vice Chair of the board of the Entertainment Software Association. Ms. Bond has been a member of the Board since 2025.

Lori Bondar was appointed Senior Vice President and Chief Accounting Officer in December 2023, after serving as Senior Vice President, Finance and Accounting since her initial employment with the Company in September 2023. Ms. Bondar was employed by Avery Dennison Corporation from 2008 to 2023 prior to joining the Company. Effective April 6, 2026, Lori Bondar, Senior Vice President and Chief Accounting Officer, will step down from her role as Chief Accounting Officer. She will remain with the Company as Senior Vice President to assist with the transition, and plans to retire from the Company prior to the end of this fiscal year.

On April 2, 2026, Tyson Foods, Inc. announced that Phillip Thomas will be appointed Vice President, Controller and Chief Accounting Officer, effective April 6, 2026. Mr. Thomas, 51, was most recently Vice President and Controller since December 2023. He previously served as the Company's Vice President, Controller and Chief Accounting Officer from July 2020 to December 2023, Vice President and Assistant Controller from March 2014 to July 2020, and Senior Director Financial Reporting from July 2008 to March 2014.

Jacqueline Hanson was appointed Chief People Officer in January 2024 after serving as Human Resources Senior Vice President for Poultry, Cobb, McDonald's and International since August 2022. Ms. Hanson was employed by John Deere prior to joining the Company.