PERFORMANCE FOOD GROUP (PFGC)
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 PFGC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PFGC | Director; Founder, Managing Partner and Portfolio Manager | 51 | ["Board member at US Foods Holding Corp. (May 2022 - February 2024)", "Board member at Olin Corporation (February 2020 - November 2022)", "Board member at Elanco Animal Health Incorporated (December 2020 - September 2022)", "Board member at Autodesk, Inc. (March 2016 - June 2017)", "extensive operational expertise", "financial expertise", "entrepreneurial expertise", "experience with strategy and risk management oversight", "experience in corporate governance", "investor perspectives", "experience in foodservice distribution", "experience in investment management"] | ["Audit", "Finance", "Nominating and Corporate Governance", "Executive"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| USFD | 49 | ["Extensive finance and accounting skills", "Perspective of a major shareholder", "Strong relationships in the investment community", "Experience with strategy and risk management oversight", "Corporate governance experience through service on public company boards"] | ["Executive", "Nominating and Corporate Governance", "Audit", "Compensation and Human Capital"] | 2023 | |
| OLN | Director | 47 | ["Founder and Managing Partner of Sachem Head Capital Management LP", "Substantial financial, investment strategy, and corporate governance experience", "Former Director of Autodesk, Inc.", "M.B.A. from Harvard Business School", "Former vice president at American Industrial Partners", "Former business analyst at McKinsey & Company"] | ["Compensation Committee"] | 2022 |
| ELAN | Founder and Managing Partner, Sachem Head Capital Management | 47 | ["Founder and Managing Partner, Sachem Head","Served as the first investment professional at Pershing Square Capital Management, L.P.","Vice President, American Industrial Partners","Business analyst, McKinsey & Company","Extensive finance and accounting skills","Strong relationships in the investment community","Track record of working collaboratively with management teams","Critical insight on business and operations","Significant experience with strategy and risk management oversight","Experience with corporate governance gained through service on public company boards"] | ["Finance","Oversight"] | 2022 |
Biography sourced from the proxy statement filing.
Age: 51 Director since: 2025 Committees: Audit and Finance Other Public Company Directorships: US Foods Holding Corp. (May 2022 - February 2024); Olin Corporation (February 2020 - November 2022); Elanco Animal Health Incorporated (December 2020 - September 2022); Autodesk, Inc. (March 2016 - June 2017) SPECIFIC EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS RELEVANT TO PFG Mr. Ferguson brings extensive operational, financial and entrepreneurial expertise to the Board. Mr. Ferguson also has significant experience with strategy and risk management oversight as well as corporate governance gained through service on other public company boards. He also brings important investor perspectives to the Board. Mr. Ferguson has substantial experience in the foodservice distribution industry through his prior service on the board of US Foods Holding Corp., another leading foodservice distributor in the U.S., and current service on the Supervisory Board of Delivery Hero SE, a global food delivery company. As the founder, managing partner and portfolio manager of Sachem Head Capital Management, a value-oriented investment management firm which manages over $4 billion in assets, Mr. Ferguson has extensive investment and finance experience. Mr. Ferguson s most recent board service on the Nominating and Corporate Governance and the Executive board committees at US Foods further demonstrate his corporate governance expertise. CAREER HIGHLIGHTS Sachem Head Capital Management a value-oriented investment management firm Founder, Managing Partner and Portfolio Manager (since 2012) Pershing Square Capital Management an investment fund Partner (2003 - 2012) American Industrial Partners a private equity firm Vice President (1999 - 2001) McKinsey & Company a global management consulting firm Business Analyst (1996 - 1999) EDUCATION A.B., Stanford University MBA, Harvard Business School