| Dave Lardy |
Mr. Dave Lardy is a Chief Information Officer at Patterson Cos., Inc. |
| Kevin Michael Pohlman |
Kevin Michael Pohlman is currently the Chairman at The American Veterinary Distributors Association, Director at Agri-Laboratories Ltd., Director at National Veterinary Services Ltd., Director at The Patterson Foundation, Director at Patterson (PDCO) Holdings UK Ltd., and Chief Operating Officer at Patterson Cos., Inc. He previously served as President at Animal Health International, Inc. and Vice President-Dealer Sales at Lextron Corp. Mr. Pohlman obtained his undergraduate degree from The Ohio State University. |
| Shivani Prabhakar Kaul |
Shivani Prabhakar Kaul is currently working as the Chief Compliance Officer at Patterson Cos., Inc. She previously worked as the Chief Ethics & Compliance Officer at Avanos Medical, Inc. She holds graduate degrees from Emory University and Northwestern University. |
| Kevin M. Barry |
Kevin M. Barry is currently the Director at Strategic Pharmaceutical Solutions, Inc. He is also currently serving as the Chief Financial Officer at Patterson Cos., Inc. Mr. Barry previously worked as the Finance Director-Annies at General Mills, Inc. He completed his undergraduate degree at Northwestern University and holds an MBA from Kellogg School of Management. |
| Samantha L. Bergeson |
Samantha L. Bergeson is currently working as the Chief Human Resources Officer at Patterson Cos., Inc. She started this position in 2023. Prior to her current role, Samantha completed her undergraduate degree at the University of Minnesota. |
| Donald J. Zurbay |
Donald J. Zurbay is currently the President, Chief Executive Officer & Director at Patterson Cos., Inc. He is also an Independent Director at Silk Road Medical, Inc. and Sight Sciences, Inc. Additionally, he serves as a Director at Patterson Dentaire Canada, Inc. and is a Member of both The American Institute of Certified Public Accountants and the Minnesota Society of Certified Public Accountants. In his former positions, Mr. Zurbay served as the Chief Executive Officer of AGA Medical Corp. and the President & Director of Thoratec Corp. He was also a Director at AGA Medical Holdings, Inc. and Avedro, Inc. Furthermore, he held the position of President & Director at Lightlab Imaging, Inc. and served as the Chief Financial Officer & Vice President at St. Jude Medical LLC. He was the General Manager-Accounting at The Valspar Corp. and worked as a Senior Manager-Audit at PricewaterhouseCoopers LLP. He started his career as an Auditor at Deloitte & Touche LLP. Mr. Zurbay obtained his undergraduate degree from the University of Minnesota. |
| John Dean Buck |
Mr. John D. Buck is a Chairman at Patterson Cos., Inc., a Chairman at Medica Health Plans and a Chief Executive Officer at Whitefish Ventures LLC. He is on the Board of Directors at HALO Innovations, Inc. Mr. Buck was previously employed as a Trustee by William Mitchell College of Law, an Independent Director by iMedia Brands, Inc., a President & Chief Operating Officer by Fingerhut Cos., Inc., a Vice President-Administration by Alliant Techsystems, Inc., a Principal by Graco, Inc., and a Vice President-Administration by Honeywell, Inc. He also served on the board at Round River Research Corp., iMedia Brands, Inc. and Medtronic ATS Medical, Inc. |
| Eric Shirley |
Eric Shirley is currently the Senior Vice President-Business Development at Patterson Cos., Inc. He previously worked as the Chief Commercial Officer at Midmark Corp. Mr. Shirley holds an MBA from UCLA Anderson School of Management. |
| Tim E. Rogan |
Tim E. Rogan is currently the President of Patterson Cos., Inc. and President of Patterson Dental Supply, Inc. He holds an MBA from the University of Notre Dame and an undergraduate degree from the University of Wisconsin. |
| Philip G. J. McKoy |
Philip G. J. McKoy is currently an Independent Director at Patterson Cos., Inc. and a Chief Information Officer at Optum, Inc. Previously, he served as the Chief Executive Officer at Rally Health, Inc. and held the position of Independent Director at TrueCar, Inc. from 2012 to 2021. He also worked as the EVP-Digital Transformation at UnitedHealth Group, Inc. and as a Vice President at Target Corp. from 2004 to 2014. Additionally, he served as the Chief Information Officer at Aimia, Inc. from 2014 to 2016 and at United HealthCare Services, Inc. Mr. McKoy completed his undergraduate studies at Washington & Lee University and obtained a graduate degree from Josef Korbel School of International Studies. |
| Meenu Agarwal |
Ms. Meenu Agarwal is an Independent Director at Patterson Cos., Inc. She is on the Board of Directors at Patterson Cos., Inc. Ms. Agarwal was previously employed as a Group Senior Vice President by Workday, Inc. She received her undergraduate degree from Banaras Hindu University. |
| Robert C. Frenzel |
Robert C. Frenzel is currently the Chairman, Chief Executive Officer & Director at Northern States Power Co. (Wisconsin), Chairman & Chief Executive Officer at Public Service Company of Colorado, Chairman & Chief Executive Officer at Southwestern Public Service Co., Chairman, President & Chief Executive Officer at Xcel Energy, Inc., Chairman & Chief Executive Officer at Northern States Power Co., Chief Executive Officer at Xcel Energy Services, Inc., Independent Director at Patterson Cos., Inc., Director at American Gas Association, and Director at Nuclear Energy Institute. In the past, Mr. Frenzel worked as a Vice President-Investment Banking Division at The Goldman Sachs Group, Inc., Chief Financial Officer & Senior Vice President at Luminant Holding Co. LLC, Manager & Senior Consultant at Arthur Andersen LLP, SVP-Corporate Development, Strategy, M&A at Energy Future Holdings Corp., and Principal at US Department of the Navy (District of Columbia). Mr. Frenzel obtained an undergraduate degree from Georgia Institute of Technology in 1992, an MBA from The University of Chicago Booth School of Business in 2002, and an undergraduate degree from Nuclear Power School in 1993. |
| Neil A. Schrimsher |
Neil A. Schrimsher is currently the President, Chief Executive Officer & Director at Applied Industrial Technologies, Inc. He is also an Independent Director at Patterson Cos., Inc. and a Director at Corrosion Fluid Products Corp. Previously, Mr. Schrimsher served as the President & Chief Executive Officer at Cooper Lighting LLC from 2006 to 2010. He was also the EVP & President-Cooper Wiring Devices at Cooper Industries Ltd. in 2011. Additionally, he worked as a Principal at GE Aerospace and as the Vice President-Residential Infrastructure Division at Siemens Energy & Automation, Inc. from 2001 to 2006. Prior to that, he was the Manager-National Sales at GE Lighting Solutions LLC from 1991 to 2001. He also held the position of Executive Vice President at Cooper Industries Unlimited Co. and Cooper Connection, Inc. from 2008 to 2011. Mr. Schrimsher holds an MBA from John Carroll University and an undergraduate degree from the University of Tennessee. |
| Ellen A. Rudnick |
Ellen A. Rudnick is the founder of NorWesTech, Inc. (founded in 1993), Bio-Quant, Inc. (founded in 1993), CEO Advisors (founded in 1992), and Pacific Biomarkers, Inc. (founded in 1993). She held the title of Chairman at NorWesTech, Inc., Bio-Quant, Inc., and Pacific Biomarkers, Inc. Ms. Rudnick's current job(s) included being an Independent Director at Old National Bancorp, an Independent Director at Patterson Cos., Inc., a Director at Liberty Mutual Insurance Co., a Director at Liberty Mutual Group, Inc., a Director at Patterson Dental Supply, Inc., a Director at First Midwest Bank (Illinois), a Director at Liberty Mutual Holding Co., Inc., a Director at Chicagoland Entrepreneurial Center, a Director at Innovation Development Institute, Inc., an Advisor at Array Ventures Management LLC, and a Senior Advisor at RA Hospitality Holdings Co Pte Ltd.Ms. Rudnick's former job(s) included being the President & Chief Executive Officer at HealthCare Knowledge Resources, Inc., the Lead Independent Director at First Midwest Bancorp, Inc. (Illinois), a Director at Health Management Systems, Inc., a Director at Oxford Health Plans LLC, an Independent Director at HMS Holdings Corp., a Director at Endeavor Health LLC, the Executive Director & Professor at The University of Chicago Booth School of Business, the Executive Director & Clinical Professor at Polsky Center For Entrepreneurship & Innovation, and the Vice President & President-Management Services at Baxter Healthcare Corp. She was also the President at HCIA, Inc. and held positions as a Venture Partner at INROADS Capital Management Co., an Executive Board Member at Hyde Park Angels Inc., and a Special Advisor at Ceres Venture Fund. Ms. Rudnick's education history includes an MBA degree from The University of Chicago in 1973 and an undergraduate degree from Vassar College in 1972. |
| Alex N. Blanco |
Alex N. Blanco is an Independent Director at Patterson Cos., Inc. since 2017 and at Cascades, Inc. since 2022. Previously, he served as the Director at YMCA Twin Cities from 2015 to 2020. He also held the position of Chief Supply Chain Officer & Senior Vice President at Baxter International, Inc. in 2020. Prior to that, he was the Chief Supply Chain Officer & Executive VP at Ecolab, Inc. from 2013 to 2020. Mr. Blanco started his career at Procter & Gamble Co. in 1982 and held the position of Vice President-Product Supply Global Beauty Sector until 2012. He completed his undergraduate degree at Princeton University in 1982. |
| Jody H. Feragen |
Jody H. Feragen is currently an Independent Director at Graco, Inc. and Patterson Cos., Inc. She is also a Member of the Minnesota Society of Certified Public Accountants and serves as Treasurer & Trustee at the Southern Minnesota Initiative Foundation. Previously, she held positions such as Chairman at the University of North Dakota Alumni Association & Foundation, Director-Treasury Operations at BMC Industries, Inc., Chief Financial Officer, Director & Executive VP at Hormel Foods Corp., and Assistant Treasurer at National Computer Systems, Inc. and NCS Pearson, Inc. She also worked as an Audit Supervising Senior at KPMG LLP and as Manager-Internal Audit, Cash & Risk at Conwed Corp. Ms. Feragen holds an MBA from the University of Minnesota and an undergraduate degree from the University of North Dakota. |
| Pamela Tomczik |
Pamela Tomczik is currently an Independent Director at Patterson Cos., Inc. since 2024 and Treasurer & Senior VP-Corporate Development at Target Corp. since 2022. She completed her undergraduate degree at Hamline University and her graduate degree at The University of Minnesota Law School. |
