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Officers
Manuel
J. Perez de la Mesa
President and Chief Executive Officer, Director
A.
David Cook
Vice President
Mark
W. Joslin
Vice President, Chief Financial Officer
John M. Murphy
Vice President
Stephen
C. Nelson
Vice President
Richard
P. Polizzotto
Vice President
Christopher
W. Wilson
Vice President
Craig
K. Hubbard
Treasurer, Assistant Secretary
Donald
L. Meyer
Corporate Controller, Assistant Treasurer
Jennifer
M. Neil
General Counsel, Secretary
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Board
of Directors
Wilson B. Sexton
Chairman of the Board
Andrew
W. Code (1)
Partner, Code, Hennessy & Simmons, LLC
James
J. Gaffney (2),(3)
Chairman, Imperial Sugar Company
George
T. Haymaker (4)
Chairman, Safelite Group, Inc.
Harlan
F. Seymour (3),(5),(8)
Sole Executive Officer, HFS LLC
Robert
C. Sledd (3),(4)
Chairman, Chief Executive Officer
Performance Food Group Company
John
E. Stokely (5),(6),(7)
President, JES, Inc.
(1)
Chairman, Compensation Committee
(2) Chairman, Nominating and Corporate Governance Committee
(3) Member, Audit Committee
(4) Member, Compensation Committee
(5) Member, Nominating and Corporate Governance Committee
(6) Chairman, Audit Committee
(7) Lead Independent Director
(8) Member, Strategic Planning Committee
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