| Neil A. Russell |
Neil A. Russell is currently the Chief Administrative Officer & Senior VP at Sysco Corp. He is also serving as the Secretary at Kids Meals, Inc. Previously, he held the position of Director-Investor Relations at Delta Air Lines, Inc. from 1998 to 2007. He was also the Senior Vice President-Corporate Affairs at xpedx Holding Co. Additionally, he served as the SVP-Corporate Affairs & Investor Relations Contact at Veritiv Corp. from 2014 to 2015. Prior to that, he was the Head-Strategic Planning at US Airways LLC from 1995 to 1998. Mr. Russell completed his undergraduate degree at Arizona State University and holds an MBA from the New York Institute of Technology. |
| Kenny K. Cheung |
Kenny K. Cheung is currently the Chief Financial Officer & Executive Vice President at Sysco Corp. Prior to his current position, he served as the Chief Financial Officer, Director & EVP at The Hertz Corp. from 2020 to 2023. He also held the role of Regional Chief Operating & Financial Officer at Nielsen Holdings Ltd. Additionally, Mr. Cheung was the Chief Financial Officer & Executive Vice President at Hertz Global Holdings, Inc. from 2018 to 2023. He holds an MBA from Washington University in St. Louis and an undergraduate degree from the University of Maryland. |
| Eve M. McFadden |
Eve M. McFadden is currently the Director & Vice President at Sysco South Florida, Inc. and Sysco International Food Group, Inc. She is also the Secretary, Senior VP-Legal & General Counsel at Sysco Corp. Additionally, she holds the position of President at European Imports, Inc. and Buckhead South Florida LLC. In the past, Ms. McFadden worked as an Associate at Littler Mendelson PC from 2003 to 2007, and at Karr Tuttle Campbell from 2002 to 2003. She also served as the Assistant General Counsel at ABM Industries, Inc. from 2007 to 2008. Ms. McFadden completed her undergraduate studies at the University of Washington and obtained her graduate degree from The University of Texas School of Law. |
| Kevin P. Hourican |
Mr. Kevin P. Hourican is an Independent Director at Tapestry, Inc., a Chairman, President & Chief Executive Officer at Sysco Corp., a Co-President & Chief Executive Officer at Sysco Canada, Inc., a Member at The Business Roundtable and a Member at The Wall Street Journal CEO Council. He is on the Board of Directors at Tapestry, Inc., Alzheimer Association and National Association of Chain Drug Stores, Inc. Mr. Hourican was previously employed as a President by CVS Pharmacy, Inc., an EVP-Retail Pharmacy & Supply Chain by CVS Health Corp., and a Senior Vice President & Regional Director-Stores by Macy's, Inc. He received his undergraduate degree from The Pennsylvania State University and a graduate degree from The Pennsylvania State University. |
| Victoria Gutierrez |
Victoria Gutierrez is currently the Chief Merchandising Officer at Sysco Corp. She previously worked as a Business Manager at The Nile Project, Inc. and as a Partner at The Boston Consulting Group, Inc. She also served as the Head of Public Relations at Silverman Group. Ms. Gutierrez holds an MBA from Massachusetts Institute of Technology and an undergraduate degree from Northwestern University. |
| Jennifer L. Johnson |
Jennifer L. Johnson currently works at Immersive Labs Ltd., as Director from 2021 and CrowdStrike Holdings, Inc., as Chief Marketing Officer from 2022. Ms. Johnson also formerly worked at Mercury Interactive Corp., as Principal, Gen Digital, Inc., as Principal, VERITAS Software Corp., as Principal, Coverity, Inc., as Chief Marketing Officer from 2013 to 2014, Tanium, Inc., as Chief Marketing Officer from 2014 to 2016, Hewlett - Packard Ltd., as Principal, AH Capital Management LLC, as Partner in 2014, Illumio, Inc., as Chief Marketing Officer, Amplitude, Inc., as Chief Marketing & Strategy Officer from 2020 to 2022, Amplitude, Inc., as Chief Marketing & Strategy Officer from 2020 to 2022, Tenable Holdings, Inc., as Chief Marketing Officer, Tenable, Inc., as Chief Marketing Officer from 2017 to 2020, and Andreessen Horowitz LLC, as Partner in 2014. Ms. Johnson received her Masters Business Admin degree in 2004 from Santa Clara University and undergraduate degree in 1996 from the University of San Francisco. |
| Jennifer L. Johnson |
Ms. Jennifer L. Johnson, CPA, is a Chief Accounting Officer & Senior Vice President at Sysco Corp. Ms. Johnson was previously employed as a Chief Accounting Officer & Corporate VP by FedEx Corp. She received her undergraduate degree from Mississippi State University and a graduate degree from Mississippi State University. |
| Ronald L. Phillips |
Mr. Ronald L. Phillips is a Chief Human Resources Officer & Executive VP at Sysco Corp. Mr. Phillips was previously employed as a Senior Vice President, HR-Retail & Omnicare by CVS Health Corp., a Chief People Officer by Carnival Cruise Lines, Inc., a Chief Human Resources Officer by The NewYork-Presbyterian Healthcare System, Inc., a Regional Vice President-Human Resources by Comcast Corp., a Senior Manager-Human Resources by Ryder System, Inc., a Division Director-Human Resources by McDonald's Corp., and a Chief Human Resources Officer by NewYork-Presbyterian Hospital. He also served on the board at Boys & Girls Clubs of America, Make-A-Wish Foundation, Inc., National Association of African Americans In Human Resources and Steppingstone Scholars, Inc. He received his undergraduate degree from Virginia State University and a graduate degree from the University of Richmond School of Law. |
| Jennifer Kaplan Schott |
Jennifer Kaplan Schott currently works at Sysco Corp., as Chief Legal Officer & Executive Vice President from 2025. Ms. Schott also formerly worked at Caterpillar Financial Services Corp., as Secretary, Illinois Tool Works Inc., as Secretary, Senior VP & General Counsel from 2021 to 2025, Caterpillar, Inc., as Deputy General Counsel & Assistant Secretary from 2019 to 2021, and Discover Financial Services, as VP, Assistant-Secretary & General Counsel from 2003 to 2019. Ms. Schott received her undergraduate degree from the University of Illinois and graduate degree from Chicago-Kent College of Law. |
| Daniel J. Purefoy |
Daniel J. Purefoy is currently working as the Chief Supply Chain Officer & Senior Vice President at Sysco Corp. Prior to his current position, he worked at Capri Holdings Ltd. as the SVP-Global Operations, Head-Diversity & Inclusion from 2014 to 2022. Mr. Purefoy holds an MBA from Emory University and an undergraduate degree from Howard University. |
| Thomas R. Peck |
Thomas R. Peck currently works at Sysco Corp., as Chief Information & Digital Officer, Executive VP from 2021 and Hall of Fame, as Chief Information Officer from 2015. Mr. Peck also formerly worked at Ingram Micro, Inc., as Executive VP, Chief Information & Digital Officer from 2018 to 2021 and AECOM, as Global Chief Information Officer & Senior VP from 2012 to 2018. Mr. Peck received his undergraduate degree from United States Naval Academy and graduate degree from Naval Postgraduate School. |
| Greg D. Bertrand |
Greg D. Bertrand is currently the Global Chief Operating Officer & Executive VP at Sysco Corp. Prior to his current position, he served as the President & Chief Executive Officer at SYSCO Food Services of Eastern Wisconsin LLC and President at Sysco Eastern Wisconsin LLC. He also held the position of Executive Vice President at Sysco Chicago, Inc. from 1999 to 2008. |
| Tim Ørting |
Tim Ørting is President-International Foodservice Operations at Sysco Corp. |
| Sheila G. Talton |
Ms. Sheila G. Talton is an Independent Outside Director at Sysco Corp., an Independent Director at Deere & Co., an Independent Director at OGE Energy Corp., a President & Chief Executive Officer at Gray Matter Analytics, Inc. and an Independent Director at Certinia, Inc. She is on the Board of Directors at Sysco Corp., Sysco Food Services, Inc., Deere & Co., Oklahoma Gas & Electric Co., OGE Energy Corp., Chicago Shakespeare Theater, The Chicago Urban League, Northwestern Memorial Foundation, John Deere Ltd. (Australia), The Chicago Network and Certinia, Inc. Ms. Talton was previously employed as an Independent Director by Wintrust Financial Corp., a President & Chief Executive Officer by SGT Ltd. (Illinois), an Independent Director by ACCO Brands Corp., a Vice President-Globalization Office by Cisco Systems, Inc., an Area Vice President-Consumer Products by Electronic Data Systems Corp., a Founder by Unisource Network Services, and a Vice President-Midwest Technology Practice by Capgemini US LLC. She received her undergraduate degree from Northern Illinois University. |
| Francesca DeBiase |
Francesca DeBiase currently works at Norfolk Southern Corp., as Independent Director from 2023, Sysco Corp., as Independent Director from 2023, The Chicago Network, as Director from 2021, The Chicago Council on Global Affairs, as Director from 2020, and Belizean Grove Ltd., as Member from 2018. Ms. DeBiase also formerly worked at Hephzibah Children'S Association, as Director from 2010 to 2018, McDonald's Corp., as Chief Global Supply Chain Officer & Executive VP from 2020 to 2022, Metropolitan Planning Council, as Member-Governors Board from 2018 to 2022, Ernst & Young LLP, as Auditor, and McDonald's Polska Sp zoo, as Chief Financial Officer from 1996 to 2006. Ms. DeBiase received her undergraduate degree from Loyola University of Chicago. |
| Bradley M. Halverson |
Bradley M. Halverson currently works at Illinois High School Association, as Chairman, Sysco Corp., as Independent Outside Director, Lear Corp., as Independent Director from 2020, Easter Seals Central Illinois, as Director, Constellation Energy Corp., as Independent Director from 2022, Satellogic SA, as Director, and The American Institute of Certified Public Accountants, as Member. Mr. Halverson also formerly worked at Caterpillar Financial Services Corp., as Director, Chamber of Commerce of The United States of America, as Director, Fayette Cos., as Director, Custom Truck One Source LP, as Director from 2018 to 2021, OSF Healthcare Foundation, as Director, Satellogic, Inc., as Director from 2022 to 2024, Easter Seals Blake Foundation, as Treasurer & Director, Caterpillar, Inc., as Group President & Chief Financial Officer from 2013 to 2018, and Bradley University, as Trustee. Mr. Halverson received his undergraduate degree in 1982 from the University of Illinois and Masters Business Admin degree in 1996 from the University of Illinois. |
| Jill M. Golder |
Jill M. Golder currently works at ABM Industries, Inc., as Independent Director from 2019, Sysco Corp., as Independent Outside Director from 2022, MOD Super Fast Pizza LLC, as Director, and BarFly Ventures LLC, as Director from 2018. Ms. Golder also formerly worked at Domino's Pizza International, Inc., as Director-Strategic Planning & Corporate Analysis from 1994 to 1995, IZEA Worldwide, Inc., as Independent Director in 2021, IZEA Worldwide, Inc., as Independent Director from 2015 to 2019, MOD Super Fast Pizza Holdings LLC, as Director from 2021 to 2024, Darden Restaurants, Inc., as Senior Vice President-Finance from 2006 to 2007, Ruby Tuesday, Inc., as Chief Financial Officer, Treasurer & Executive VP from 2014 to 2016, Specialty Restaurant Group LLC, as Senior Vice President-Finance from 2007 to 2012, Olive Garden of Texas LLC, as Senior Vice President-Finance from 1996 to 2003, Walt Disney World Co., as Finance Manager, Smokey Bones LLC, as Senior Vice President-Finance from 2006 to 2007, Cracker Barrel Old Country Store, Inc., as Chief Financial Officer & Senior Vice President from 2016 to 2020, Cooper's Hawk Winery & Restaurant LLC, as Chief Financial Officer from 2012 to 2013, and Red Lobster, Inc., as Senior Vice President-Finance from 1988 to 1993. Ms. Golder received her undergraduate degree in 1984 from Kalamazoo College and Masters Business Admin degree in 1988 from The University of Chicago Booth School of Business. |
| Larry C. Glasscock |
Larry C. Glasscock currently works at Sysco Corp., as Lead Independent Outside Director from 2024, Simon Property Group, Inc., as Lead Independent Director from 2014, Simon Property Group LP, as Director from 2010, The Central Indiana Corporate Partnership, as Director, National Institute for Health Care Management Foundation, as Director, The Greater Indianapolis Progress Committee, as Director, and Council for Affordable Quality Healthcare, Inc., as Director. Mr. Glasscock also formerly worked at Anthem Insurance Cos., Inc., as President & Chief Executive Officer from 1999 to 2007, Anthem, Inc., as Chairman, President & Chief Executive Officer from 2003 to 2004, Essex Holding, Inc., as President & Chief Executive Officer, Group Hospitalization & Medical Services, Inc., as President & Chief Executive Officer from 1993 to 1998, Zimmer Biomet Holdings, Inc., as Non-Executive Chairman from 2013 to 2021, Elevance Health, Inc., as Chairman from 2007 to 2010, Zimmer US, Inc., as Chairman, Blue Cross & Blue Shield Association, as Director, Sprint Communications LLC, as Independent Director from 2011 to 2013, United Way of Central Indiana, Inc., as Director, Sprint Corp., as Director from 2007 to 2013, CareFirst, Inc., as Chief Operating Officer in 1998, Ameritrust Corp. (Oklahoma), as Group Executive Vice President-Corporate Banking, and First American Bank, NA (Hudson, Wisconsin), as President & Chief Operating Officer. Mr. Glasscock received his undergraduate degree from Cleveland State University. |
| John M. Hinshaw |
John M. Hinshaw currently works at Sysco Corp., as Independent Outside Director from 2018, Clique Intelligence, Inc., as Director, Genpact Ltd., as Director from 2025, Illumio, Inc., as Director from 2018, Blackbird Vineyards LLC, as Member, and HSBC Group Management Services Ltd., as Group Chief Operating Officer from 2020. Mr. Hinshaw also formerly worked at DocuSign, Inc., as Independent Director from 2014 to 2020, The Bank of New York Mellon Corp., as Independent Director from 2014 to 2019, National Academy Foundation, as Director from 2012 to 2019, The Boeing Co., as Vice President & General Manager from 2010 to 2011, HP, Inc., as Executive Vice President-Technology & Operations from 2012 to 2015, Verizon Wireless, Inc., as Chief Information Officer & Senior Vice President from 1993 to 2007, Accenture LLP, as Consultant, Hewlett Packard Enterprise Co., as Chief Customer Officer & Executive VP-Technology from 2011 to 2016, and HSBC Holdings Plc, as Group Chief Operating Officer from 2020 to 2024. Mr. Hinshaw received his undergraduate degree in 1992 from James Madison University. |
| Daniel J. Brutto |
Mr. Daniel J. Brutto is an Independent Outside Director at Sysco Corp. and an Independent Director at Illinois Tool Works Inc. He is on the Board of Directors at Sysco Corp., Illinois Tool Works Inc. and 1075 First Global Associates LLC (Pennsylvania). Mr. Brutto was previously employed as a Chairman by Radial, Inc., a Vice Chairman by eBay Enterprise, Inc., a Director-UNICEF USA by United Nations Children's Fund, a President by UPS General Services Co., and a Senior Vice President by United Parcel Service, Inc. He also served on the board at Innotrac Corp., US-China Business Council and United States Fund for UNICEF. He received his undergraduate degree from Loyola University New Orleans and an MBA from Keller Graduate School of Management. |
| Alison Kenney Paul |
Alison Kenney Paul is currently an Independent Outside Director at Sysco Corp. and a Director at Girls, Inc. She previously worked as Vice Chairman & Senior Manager at Deloitte LLP (New York) from 2002 to 2014. She also held positions as Managing Director-Global Alliances at Google LLC and Director at National Retail Federation, Inc. Ms. Paul completed her undergraduate degree at the University of Massachusetts. |
| Ali Dibadj |
Mr. Ali Dibadj is a Chief Executive Officer & Director at Janus Henderson Group Plc, a Chief Executive Officer at Janus Henderson Investors US LLC and an Independent Outside Director at Sysco Corp. He is on the Board of Directors at Janus Henderson Group Plc, Sysco Corp. and Young Peoples Chorus of New York City. He leads the Executive Committee and is responsible for the firm’s strategic direction and overall management and performance.
Before joining the firm, he held a number of roles at AllianceBernstein (AB), most recently as CFO/head of finance and strategy from 2020 to 2022. Prior to that, he served in overlapping roles as equities portfolio manager from 2017 to 2022, and as senior analyst from 2006 to 2020. Prior to AB, He spent almost a decade in management consulting at McKinsey & Company and Mercer, and worked for the law firm Skadden, Arps, Slate, Meagher & Flom LLP. He currently serves as a director and member of the Audit and Sustainability Committees for Sysco Corporation.
Mr. Dibadj has a Bachelor of Science degree in engineering sciences with a specialisation in electrical engineering from Harvard College, graduating magna cum laude and a Juris Doctor with a focus on law and business, from Harvard Law School, graduating cum laude. |
| Roberto de Oliveira Marques |
Mr. Roberto de Oliveira Marques is an Independent Director at Sysco Corp., an Independent Director at Alcoa Corp., a Chairman at Counter Brands LLC and an Executive Chairman at Natura Cosméticos SA. He is on the Board of Directors at Sysco Corp., Alcoa Corp., United Nations Global Compact, Avon Products, Inc., United States Tennis Association Foundation, USTA Foundation, Inc. and We Mean Business Coalition. Mr. de Oliveira Marques was previously employed as an Executive VP & President-North American Region by Mondelez International, Inc., a Group Chairman-Consumer North America by Johnson & Johnson, and a Chairman-Champions for Nature by The World Economic Forum USA, Inc. He also served on the board at Natura &Co Holding SA, Brazil US Business Council, Consumer Healthcare Products Association, Enactus Global, Grocery Manufacturers Association and The Body Shop International Ltd. He received his undergraduate degree from Getulio Vargas Foundation, a graduate degree from The Wharton School of the University of Pennsylvania and a graduate degree from Kellogg School of Management. |
