CONAGRA BRANDS INC (CAG)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CAG
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CAG | Retired President of the Americas; Director | 72 | ["chaired the HRC for 10 years","exceptional job in executive compensation and leadership development","Strong leadership and valuable insights in marketing, account management, and customer service","Broad understanding of corporate governance issues from board service to other publicly traded companies","Capital management experience and technology expertise from growing the MasterCard Americas payments technology business","Professional experience at MasterCard International and Concord EFS"] | ["Human Resources Committee","Nominating and Corporate Governance","Human Resources"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RF | Former President, The Americas; Lead Independent Director | 71 | ["ConAgra Brands, Inc.", "President of The Americas, MasterCard International, Inc.", "President, MasterCard North America", "Senior Executive Vice President of combined companies from MAC Regional Network and Buypass Corporation", "More than 18 years at IBM in managerial and executive positions", "Broad marketing, account management, customer service, and product development experience"] | ["CHR", "NCG", "Audit", "Executive", "CHR Committee", "NCG Committee", "Executive Committee"] | 2026 |
| GPN | Former President of Americas, MasterCard International; Director | 69 | ["Former President of Americas, MasterCard International","Deep knowledge of our Company’s business and industry, including from serving as President, Americas for Mastercard International","Experience with the issues, opportunities and challenges facing our Company, including strategic planning and strategy development","Unique perspective on the history and the direction of the Company gained through extensive service on our board","Experience with sustainability and governance matters, including as Chair of the Nominating and Corporate Governance Committee at Regions Financial Corporation","Vast global leadership experience","Former President, Americas, Mastercard International, where she was responsible for building all aspects of Mastercard’s issuance and acceptance businesses in the United States, Canada, Latin America and the Caribbean (2000–2006)","Former Senior Executive Vice President, Concord EFS, Inc. (1995–1999)","Former member, board of directors of American Standard Corporation, manufacturer of water and housing products","Former member, board of directors of Pella Corporation, a privately held manufacturing company","Former member, board of directors of Trustwave Inc, a cyber defense privately-held company"] | ["Governance and Nominating","Technology"] | 2024 |
Biography sourced from the proxy statement filing.
Independent Director since May 23, 2007 Age 72 Board Committees Nominating and Corporate Governance Human Resources Highlighted Skills and Qualifications Ms. Marshall brings strong leadership and provides valuable insights in the areas of marketing, account management, and customer service from her experience as an executive officer in various roles at Mastercard International (a financial services company). She has a broad understanding of corporate governance issues from her board service to other publicly traded companies. Ms. Marshall also provides our Board with her capital management experience and technology expertise gained from her work growing the MasterCard Americas payments technology business, domestically and internationally, including through new product development. Professional Experience MasterCard International, Inc. (1999 to 2006) - President of the Americas (2004 to 2006) - President, MasterCard North America (1999 to 2004) Concord EFS, Inc. (1995 to 1999) - Senior Executive Vice President Other Public Boards Regions Financial Corporation (2011 to present) - Lead Independent Director (2024 to present) Past Public Boards Global Payments, Inc. (2006 to 2025)