董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Carl Andrew Pforzheimer | 男 | Director | 64 | 未披露 | 未持股 | 2026-02-12 |
| Dave Bullock | 男 | Director | -- | 未披露 | 未持股 | 2026-02-12 |
| Quentin Roach | 男 | Director | -- | 未披露 | 未持股 | 2026-02-12 |
| Cheryl A. Bachelder | 女 | Director | 70 | 未披露 | 未持股 | 2026-02-12 |
| David M. Tehle | 男 | Director and Board Chair | 70 | 11.25万美元 | 未持股 | 2026-02-12 |
| Ann E. Ziegler | 女 | Director | 67 | 未披露 | 未持股 | 2026-02-12 |
| Marla Gottschalk | 女 | Director | 65 | 未披露 | 未持股 | 2026-02-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Steven Guberman | 男 | Chief Transformation Officer and Executive Vice President, Nationally Managed Business | 61 | 未披露 | 未持股 | 2026-02-12 |
| Dirk J. Locascio | 男 | Chief Financial Officer and Executive Vice President | 53 | 未披露 | 未持股 | 2026-02-12 |
| David Works | 男 | Chief Human Resources Officer and Executive Vice President | 58 | 未披露 | 未持股 | 2026-02-12 |
| William S. Hancock | 男 | Chief Supply Chain Officer and Executive Vice President | 46 | 未披露 | 未持股 | 2026-02-12 |
| Randy J. Taylor | 男 | Executive Vice President, Field Operations and Local Sales | 53 | 未披露 | 未持股 | 2026-02-12 |
| David Poe | 男 | Chief Merchandising Officer and Executive Vice President | 52 | 未披露 | 未持股 | 2026-02-12 |
| John A. Tonnison | 男 | Chief Information and Digital Officer and Executive Vice President | 57 | 未披露 | 未持股 | 2026-02-12 |
| AnnMarie Lobred | 女 | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-02-12 |
| David E. Flitman | 男 | Chief Executive Officer | 62 | 未披露 | 未持股 | 2026-02-12 |
| Timothy D. Johnson | 男 | Executive Vice President,Chief Legal Officer and Corporate Secretary | 50 | 未披露 | 未持股 | 2026-02-12 |
董事简历
中英对照 | 中文 | 英文- Carl Andrew Pforzheimer
-
Carl Andrew Pforzheimer自2017年1月起担任董事。Pforzheimer先生于1995年11月联合创立了巴塞罗那餐厅，并创建了其继任者Barteca Holdings，LLC，这是一家多地点餐厅集团，在8个州和哥伦比亚特区经营25家餐厅，2012年，他曾担任首席执行官（从1995年到2016年8月），以及董事会主席（2012年3月以来）。
Carl Andrew Pforzheimer has been a director since January 2017. Mr. Pforzheimer co-founded Barcelona Restaurants in November 1995 and created its successor, Barteca Holdings, LLC, a multi-location restaurant group, operating 25 restaurants in 8 states and the District of Columbia, in 2012 where he served as Chief Executive Officer from 1995 until August 2016 and as chairman of the board of directors since March 2012. - Carl Andrew Pforzheimer自2017年1月起担任董事。Pforzheimer先生于1995年11月联合创立了巴塞罗那餐厅，并创建了其继任者Barteca Holdings，LLC，这是一家多地点餐厅集团，在8个州和哥伦比亚特区经营25家餐厅，2012年，他曾担任首席执行官（从1995年到2016年8月），以及董事会主席（2012年3月以来）。
- Carl Andrew Pforzheimer has been a director since January 2017. Mr. Pforzheimer co-founded Barcelona Restaurants in November 1995 and created its successor, Barteca Holdings, LLC, a multi-location restaurant group, operating 25 restaurants in 8 states and the District of Columbia, in 2012 where he served as Chief Executive Officer from 1995 until August 2016 and as chairman of the board of directors since March 2012.
- Dave Bullock
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Dave Bullock是Pinnacle Agriculture Holdings LLC（一家农业零售和批发分销企业）的前任首席财务官，该公司从2015年开始担任该职位，直到2017年退休。Bullock先生于2015年至2020年5月期间担任BMC Stock Holdings的董事会主席，随后担任董事，直至2021年1月该公司与Builders FirstSource，Inc.合并，并在该公司继续担任董事至2022年5月。在此之前，他于2009年至2011年将该公司出售期间，担任格雷厄姆包装公司--一家上市的全球硬质塑料容器制造商-的首席财务官。布洛克先生于2002年至2008年期间担任UAP Holding Corporation（一家农业相关产品的上市分销商）的首席运营官、执行副总裁和首席财务官。在此之前，曾在FMC公司、空气化工公司、西屋电气等担任多个财务职务。目前，布洛克先生担任私营公司Verdesian Life Sciences的董事会成员，以及Faith Alive USA Inc.和Mustangs 4 Military非营利组织的董事会成员。布洛克先生拥有利哈伊大学电气工程学士学位和康奈尔大学工商管理硕士学位。
Dave Bullock is the former Chief Financial Officer of Pinnacle Agriculture Holdings LLC, an agricultural retail and wholesale distribution business, serving in the role from 2015 until his retirement in 2017. Mr. Bullock served as Chairman of the Board of Directors of BMC Stock Holdings from 2015 until May 2020 and then as a director until its January 2021 merger with Builders FirstSource, Inc., where he continued as a director until May 2022. Prior to that, he served as Chief Financial Officer of Graham Packaging Company Inc., a publicly-traded, global manufacturer of rigid plastics containers, from 2009 until the sale of the company in 2011. Mr. Bullock served as Chief Operating Officer, Executive Vice President, and Chief Financial Officer of UAP Holding Corporation, a publicly-traded distributor of agricultural-related products, from 2002 to 2008. Prior to this, he held various financial positions with FMC Corporation, Air Products and Chemicals Inc., and Westinghouse Electric. Currently, Mr. Bullock serves on the board of Verdesian Life Sciences, a privately-held company, and the boards of the non-profit organizations of Faith Alive USA Inc. and Mustangs 4 Military. Mr. Bullock holds a B.S. in Electrical Engineering from Lehigh University and an M.B.A. from Cornell University. - Dave Bullock是Pinnacle Agriculture Holdings LLC（一家农业零售和批发分销企业）的前任首席财务官，该公司从2015年开始担任该职位，直到2017年退休。Bullock先生于2015年至2020年5月期间担任BMC Stock Holdings的董事会主席，随后担任董事，直至2021年1月该公司与Builders FirstSource，Inc.合并，并在该公司继续担任董事至2022年5月。在此之前，他于2009年至2011年将该公司出售期间，担任格雷厄姆包装公司--一家上市的全球硬质塑料容器制造商-的首席财务官。布洛克先生于2002年至2008年期间担任UAP Holding Corporation（一家农业相关产品的上市分销商）的首席运营官、执行副总裁和首席财务官。在此之前，曾在FMC公司、空气化工公司、西屋电气等担任多个财务职务。目前，布洛克先生担任私营公司Verdesian Life Sciences的董事会成员，以及Faith Alive USA Inc.和Mustangs 4 Military非营利组织的董事会成员。布洛克先生拥有利哈伊大学电气工程学士学位和康奈尔大学工商管理硕士学位。
- Dave Bullock is the former Chief Financial Officer of Pinnacle Agriculture Holdings LLC, an agricultural retail and wholesale distribution business, serving in the role from 2015 until his retirement in 2017. Mr. Bullock served as Chairman of the Board of Directors of BMC Stock Holdings from 2015 until May 2020 and then as a director until its January 2021 merger with Builders FirstSource, Inc., where he continued as a director until May 2022. Prior to that, he served as Chief Financial Officer of Graham Packaging Company Inc., a publicly-traded, global manufacturer of rigid plastics containers, from 2009 until the sale of the company in 2011. Mr. Bullock served as Chief Operating Officer, Executive Vice President, and Chief Financial Officer of UAP Holding Corporation, a publicly-traded distributor of agricultural-related products, from 2002 to 2008. Prior to this, he held various financial positions with FMC Corporation, Air Products and Chemicals Inc., and Westinghouse Electric. Currently, Mr. Bullock serves on the board of Verdesian Life Sciences, a privately-held company, and the boards of the non-profit organizations of Faith Alive USA Inc. and Mustangs 4 Military. Mr. Bullock holds a B.S. in Electrical Engineering from Lehigh University and an M.B.A. from Cornell University.
- Quentin Roach
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昆汀·罗奇（Quentin Roach）是雅诗兰黛公司（EST é e Lauder Companies，Inc.）的高级副总裁兼首席采购官，该公司是一家领先的知名美妆公司，以优雅、奢华和卓越的品质享誉全球，致力于全球价值链（供应链管理和研发）和领先的奢侈品牌，以提供创新、客户热情和可持续的价值创造。此前，Roach先生曾于2020-2022年担任美国跨国糖果、食品、控股、饮料和休闲食品公司Mondel ē z International，Inc.的高级副总裁兼首席采购官，负责监督全公司支出、营运资金管理、风险缓解流程、供应链ESG举措、供应商绩效管理和创新改进。在此之前，他是一家上市制药公司默克制药公司的首席采购官兼全球供应商管理和工作场所企业服务高级副总裁，2016年至2020年担任该职务，2011年至2016年担任默沙东公司的其他各种领导职务。2008年至2011年，他在上市制药公司百时美施贵宝担任高级副总裁兼首席采购官。从2002年到2008年，罗奇先生曾在博士伦、Strong Health、德尔福公司和通用汽车公司担任越来越重要的职务，包括与供应链管理相关的职务。
Quentin Roach is the Senior Vice President and Chief Procurement Officer at the Estée Lauder Companies, Inc., a leading prestige beauty company with a worldwide reputation for elegance, luxury and superior quality, working across the Global Value Chain (Supply Chain Management and Research and Development) and leading luxury brands to deliver innovation, customer enthusiasm and sustainable value-creation. Previously, Mr. Roach served as Senior Vice President and Chief Procurement Officer at Mondelēz International, Inc., an American multinational confectionery, food, holding, and beverage and snack food company, from 2020-2022, overseeing company-wide expenditures, working capital management, risk mitigation processes, supply chain ESG initiatives, supplier performance management and innovation improvements. Prior to that, he was the Chief Procurement Officer and Senior Vice President of Global Supplier Management and Workplace Enterprise Services at Merck & Co., Inc., a publicly traded pharmaceutical company, serving in the role from 2016-2020, and various other leadership roles at Merck & Co., from 2011-2016. From 2008 to 2011 he was the Senior Vice President and Chief Procurement Officer at Bristol Myers Squibb, a publicly traded pharmaceutical company. From 2002 to 2008, Mr. Roach served in positions of increasing responsibility, including those related to supply chain management, at Bausch & Lomb, Strong Health, Delphi Corporation and General Motors Corporation. - 昆汀·罗奇（Quentin Roach）是雅诗兰黛公司（EST é e Lauder Companies，Inc.）的高级副总裁兼首席采购官，该公司是一家领先的知名美妆公司，以优雅、奢华和卓越的品质享誉全球，致力于全球价值链（供应链管理和研发）和领先的奢侈品牌，以提供创新、客户热情和可持续的价值创造。此前，Roach先生曾于2020-2022年担任美国跨国糖果、食品、控股、饮料和休闲食品公司Mondel ē z International，Inc.的高级副总裁兼首席采购官，负责监督全公司支出、营运资金管理、风险缓解流程、供应链ESG举措、供应商绩效管理和创新改进。在此之前，他是一家上市制药公司默克制药公司的首席采购官兼全球供应商管理和工作场所企业服务高级副总裁，2016年至2020年担任该职务，2011年至2016年担任默沙东公司的其他各种领导职务。2008年至2011年，他在上市制药公司百时美施贵宝担任高级副总裁兼首席采购官。从2002年到2008年，罗奇先生曾在博士伦、Strong Health、德尔福公司和通用汽车公司担任越来越重要的职务，包括与供应链管理相关的职务。
- Quentin Roach is the Senior Vice President and Chief Procurement Officer at the Estée Lauder Companies, Inc., a leading prestige beauty company with a worldwide reputation for elegance, luxury and superior quality, working across the Global Value Chain (Supply Chain Management and Research and Development) and leading luxury brands to deliver innovation, customer enthusiasm and sustainable value-creation. Previously, Mr. Roach served as Senior Vice President and Chief Procurement Officer at Mondelēz International, Inc., an American multinational confectionery, food, holding, and beverage and snack food company, from 2020-2022, overseeing company-wide expenditures, working capital management, risk mitigation processes, supply chain ESG initiatives, supplier performance management and innovation improvements. Prior to that, he was the Chief Procurement Officer and Senior Vice President of Global Supplier Management and Workplace Enterprise Services at Merck & Co., Inc., a publicly traded pharmaceutical company, serving in the role from 2016-2020, and various other leadership roles at Merck & Co., from 2011-2016. From 2008 to 2011 he was the Senior Vice President and Chief Procurement Officer at Bristol Myers Squibb, a publicly traded pharmaceutical company. From 2002 to 2008, Mr. Roach served in positions of increasing responsibility, including those related to supply chain management, at Bausch & Lomb, Strong Health, Delphi Corporation and General Motors Corporation.
- Cheryl A. Bachelder
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Cheryl A. Bachelder在2006年11月担任董事。从2007年11月开始，Bachelder女士担任公司的首席执行官。Bachelder女士在2007年11月到2012年3月也担任公司的总裁。Bachelder女士现在担任Pier 1 Imports的董事，同时她也担任薪酬委员会的主席。Bachelder女士也是APFI咨询委员会的一员，APFI是宝洁公司特许基金。从2006年7月到2013年2月，她担任True Value的董事。从2009年5月到2012年12月，Bachelder女士担任美国餐馆协会（National Restaurant Association）的董事。Bachelder女士在2001年到2003年担任肯德基的总裁和熟悉概念官。在1995年到2000年，Bachelder女士是Domino’s Pizza的副总，负责营销和产品研发。
Cheryl A. Bachelder served as chief executive officer of Popeyes Louisiana Kitchen, Inc., a quick service restaurant with more than 2600 locations worldwide, from 2007 to 2017. From January 2001 to September 2003 she served as the president and chief concept officer for KFC Corporation in Louisville, Kentucky, where she was directly responsible for the U.S. business. From June 1995 to December 2000 Ms. Bachelder served as vice president, marketing and product development for Domino's Pizza, Inc. Prior thereto, she held multiple executive positions with consumer industry companies including RJR Nabisco Inc., The Gillette Company and Procter & Gamble Co. Ms. Bachelder currently serves as a director and nominating and corporate governance committee member of US Foods Holding Corp., a leading food service distributor, and as a director of Chick-fil-A, Inc., a family owned and privately held restaurant company based in Atlanta, Georgia. She previously served on the board of Popeyes Louisiana Kitchen, Inc. from November 2006 to March 2017 and on the board of True Value Company from July 2006 through February 2013. - Cheryl A. Bachelder在2006年11月担任董事。从2007年11月开始，Bachelder女士担任公司的首席执行官。Bachelder女士在2007年11月到2012年3月也担任公司的总裁。Bachelder女士现在担任Pier 1 Imports的董事，同时她也担任薪酬委员会的主席。Bachelder女士也是APFI咨询委员会的一员，APFI是宝洁公司特许基金。从2006年7月到2013年2月，她担任True Value的董事。从2009年5月到2012年12月，Bachelder女士担任美国餐馆协会（National Restaurant Association）的董事。Bachelder女士在2001年到2003年担任肯德基的总裁和熟悉概念官。在1995年到2000年，Bachelder女士是Domino’s Pizza的副总，负责营销和产品研发。
- Cheryl A. Bachelder served as chief executive officer of Popeyes Louisiana Kitchen, Inc., a quick service restaurant with more than 2600 locations worldwide, from 2007 to 2017. From January 2001 to September 2003 she served as the president and chief concept officer for KFC Corporation in Louisville, Kentucky, where she was directly responsible for the U.S. business. From June 1995 to December 2000 Ms. Bachelder served as vice president, marketing and product development for Domino's Pizza, Inc. Prior thereto, she held multiple executive positions with consumer industry companies including RJR Nabisco Inc., The Gillette Company and Procter & Gamble Co. Ms. Bachelder currently serves as a director and nominating and corporate governance committee member of US Foods Holding Corp., a leading food service distributor, and as a director of Chick-fil-A, Inc., a family owned and privately held restaurant company based in Atlanta, Georgia. She previously served on the board of Popeyes Louisiana Kitchen, Inc. from November 2006 to March 2017 and on the board of True Value Company from July 2006 through February 2013.
- David M. Tehle
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David M. Tehle从Dollar General Corporation的执行副总裁兼首席财务官退休。Tehle先生在2016年2月加入Genesco公司董事会，一直被公司其他非管理董事推荐为董事。2015年退休，担任Dollar General Corporation（一家公开上市的零售商）的执行副总裁兼首席财务官，在那里自2004年起他曾担任高级财务职务。在Dollar General之前，1997年至2004年他是Haggar Corporation的首席财务官，其中包括Ryder System, Inc. 和 Texas Instruments Incorporated担任财务职位。他是Jack in the Box, Inc（一家公开上市的餐饮公司）的董事，并一直是各类社区组织的董事。
David M. Tehle,has been a director of the Company since December 2004 and is currently Chair of the Audit Committee. He served as Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly traded company, from 2004 until his retirement in 2015. Prior to that, Mr. Tehle served from 1997 to 2004 as Executive Vice President and Chief Financial Officer of Haggar Corporation, a manufacturing, marketing, and retail corporation. From 1996 to 1997, he was Vice President of Finance for a division of The Stanley Works, one of the world's largest manufacturer of tools, and from 1993 to 1996, he was Vice President and Chief Financial Officer of Hat Brands, Inc. Mr. Tehle served on the board of directors of Genesco, Inc. from February 2016 through June 2019. Since July 2016, he has served on the board of US Foods Holding Corp., where he chairs the Audit Committee; and since July 2017, on the Board of National Vision, Inc. where he also chairs the Audit Committee. - David M. Tehle从Dollar General Corporation的执行副总裁兼首席财务官退休。Tehle先生在2016年2月加入Genesco公司董事会，一直被公司其他非管理董事推荐为董事。2015年退休，担任Dollar General Corporation（一家公开上市的零售商）的执行副总裁兼首席财务官，在那里自2004年起他曾担任高级财务职务。在Dollar General之前，1997年至2004年他是Haggar Corporation的首席财务官，其中包括Ryder System, Inc. 和 Texas Instruments Incorporated担任财务职位。他是Jack in the Box, Inc（一家公开上市的餐饮公司）的董事，并一直是各类社区组织的董事。
- David M. Tehle,has been a director of the Company since December 2004 and is currently Chair of the Audit Committee. He served as Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly traded company, from 2004 until his retirement in 2015. Prior to that, Mr. Tehle served from 1997 to 2004 as Executive Vice President and Chief Financial Officer of Haggar Corporation, a manufacturing, marketing, and retail corporation. From 1996 to 1997, he was Vice President of Finance for a division of The Stanley Works, one of the world's largest manufacturer of tools, and from 1993 to 1996, he was Vice President and Chief Financial Officer of Hat Brands, Inc. Mr. Tehle served on the board of directors of Genesco, Inc. from February 2016 through June 2019. Since July 2016, he has served on the board of US Foods Holding Corp., where he chairs the Audit Committee; and since July 2017, on the Board of National Vision, Inc. where he also chairs the Audit Committee.
- Ann E. Ziegler
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Ann E. Ziegler，2008年起，担任CDW Corporation的高级副总裁、首席财务官、执行委员会成员，这是为公司、政府、医疗和教育行业提供技术解决方案的著名公司。2005-2008，她担任Sara Lee Food and Beverage的高级管理副总裁、首席财务官。2003-2005，她是Sara Lee Bakery Group的首席财务官；2000-2003，她是Sara Lee的企业发展高级副总裁。
Ann E. Ziegler served as Senior Vice President and Chief Financial Officer and a member of the executive committee of CDW Corporation, a leading provider of technology solutions for business, government, healthcare and education, from 2008 until 2017. From 2005 until 2008 Ms. Ziegler served as Senior Vice President, Administration and Chief Financial Officer of Sara Lee Food and Beverage, a division of Sara Lee Corporation. From 2003 until 2005 she served as Chief Financial Officer of Sara Lee Bakery Group. From 2000 until 2003 she served as Senior Vice President, Corporate Development of Sara Lee. - Ann E. Ziegler，2008年起，担任CDW Corporation的高级副总裁、首席财务官、执行委员会成员，这是为公司、政府、医疗和教育行业提供技术解决方案的著名公司。2005-2008，她担任Sara Lee Food and Beverage的高级管理副总裁、首席财务官。2003-2005，她是Sara Lee Bakery Group的首席财务官；2000-2003，她是Sara Lee的企业发展高级副总裁。
- Ann E. Ziegler served as Senior Vice President and Chief Financial Officer and a member of the executive committee of CDW Corporation, a leading provider of technology solutions for business, government, healthcare and education, from 2008 until 2017. From 2005 until 2008 Ms. Ziegler served as Senior Vice President, Administration and Chief Financial Officer of Sara Lee Food and Beverage, a division of Sara Lee Corporation. From 2003 until 2005 she served as Chief Financial Officer of Sara Lee Bakery Group. From 2000 until 2003 she served as Senior Vice President, Corporate Development of Sara Lee.
- Marla Gottschalk
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Marla Gottschalk，自2009年11月起担任董事。Gottschalk女士于2006年5月至2013年12月期间担任Pampered Chef Ltd.的首席执行官，并于2003年12月至2006年5月期间担任总裁兼首席运营官。Gottschalk女士从Kraft Foods, Inc.加入Pampered Chef，包括Kraft财务规划和投资者关系高级副总裁、Post Cereal Division执行副总裁兼总经理以及Kraft Cheese Division营销和战略副总裁。Gottschalk女士目前是安全测试和认证领域的世界领先企业美国保险商实验室（Underwriters Laboratories）的董事会成员、Ocean Spray Cranberries，Inc.的战略董事会顾问，并且是Big Lots, Inc.和Reynolds Consumer产品公司的董事会成员。她此前曾担任GATX Corp.、伟世通 Corp.的董事。
Marla Gottschalk served as the Chief Executive Officer of The Pampered Chef Ltd. from 2006 to 2013 and as President and Chief Operating Officer from 2003 to 2006. Ms. Gottschalk joined Pampered Chef from Kraft Foods, Inc., where she worked for 14 years in vario management positions, including as Senior Vice President of Financial Planning and Investor Relations for Kraft, Executive Vice President and General Manager of Post Cereal Division and Vice President of Marketing and Strategy of the Kraft Cheese Division. Ms. Gottschalk is currently a member of the board of directors of Foods Holding Corp where she serves as the chair of the audit committee and as a member of the nominating and governance committee. She also serves as a member of the board of directors of UL Solutions Inc., where she chairs the nominating and governance committee and is a member of the human capital and compensation committee. Ms. Gottschalk previoly served as a director of Big Lots, Inc. from 2015 to 2024 and Potbelly Corporation from 2009 to 2022. Ms. Gottschalk received a B.S. in Biness from Indiana University and a Masters in Management Studies from Northstern University's J.L. Kellogg Graduate School of Management. - Marla Gottschalk，自2009年11月起担任董事。Gottschalk女士于2006年5月至2013年12月期间担任Pampered Chef Ltd.的首席执行官，并于2003年12月至2006年5月期间担任总裁兼首席运营官。Gottschalk女士从Kraft Foods, Inc.加入Pampered Chef，包括Kraft财务规划和投资者关系高级副总裁、Post Cereal Division执行副总裁兼总经理以及Kraft Cheese Division营销和战略副总裁。Gottschalk女士目前是安全测试和认证领域的世界领先企业美国保险商实验室（Underwriters Laboratories）的董事会成员、Ocean Spray Cranberries，Inc.的战略董事会顾问，并且是Big Lots, Inc.和Reynolds Consumer产品公司的董事会成员。她此前曾担任GATX Corp.、伟世通 Corp.的董事。
- Marla Gottschalk served as the Chief Executive Officer of The Pampered Chef Ltd. from 2006 to 2013 and as President and Chief Operating Officer from 2003 to 2006. Ms. Gottschalk joined Pampered Chef from Kraft Foods, Inc., where she worked for 14 years in vario management positions, including as Senior Vice President of Financial Planning and Investor Relations for Kraft, Executive Vice President and General Manager of Post Cereal Division and Vice President of Marketing and Strategy of the Kraft Cheese Division. Ms. Gottschalk is currently a member of the board of directors of Foods Holding Corp where she serves as the chair of the audit committee and as a member of the nominating and governance committee. She also serves as a member of the board of directors of UL Solutions Inc., where she chairs the nominating and governance committee and is a member of the human capital and compensation committee. Ms. Gottschalk previoly served as a director of Big Lots, Inc. from 2015 to 2024 and Potbelly Corporation from 2009 to 2022. Ms. Gottschalk received a B.S. in Biness from Indiana University and a Masters in Management Studies from Northstern University's J.L. Kellogg Graduate School of Management.
高管简历
中英对照 | 中文 | 英文- Steven Guberman
Steven Guberman，自2015年7月起担任首席营销官。他先前担任商品规划和营销运营高级副总裁，负责部署和通过一系列的营销和营销策略，旨在加快销售增长，帮助顾客实现盈利。他在1991年加入公司担任卡夫食品（Kraft/Alliant Foodservice）收购的一员。他在销售、采购、市场营销、国民账户和品类管理方面积累了丰富的领导经验，后来在2006年担任休斯顿（Houston ）分部的总裁。
Steven Guberman has served as Executive Vice President, Nationally Managed Biness since Augt 2016 and as Chief Transformation Officer since May 2023. Mr. Guberman served the Company as Chief Merchandising Officer from July 2015 to January 2017, Senior Vice President, Merchandising and Marketing Operations from January 2012 to July 2015 and Division President from Augt 2004 to December 2011. Mr. Guberman joined Foods in 1991, originally as part of Kraft/Alliant Foodservice.- Steven Guberman，自2015年7月起担任首席营销官。他先前担任商品规划和营销运营高级副总裁，负责部署和通过一系列的营销和营销策略，旨在加快销售增长，帮助顾客实现盈利。他在1991年加入公司担任卡夫食品（Kraft/Alliant Foodservice）收购的一员。他在销售、采购、市场营销、国民账户和品类管理方面积累了丰富的领导经验，后来在2006年担任休斯顿（Houston ）分部的总裁。
- Steven Guberman has served as Executive Vice President, Nationally Managed Biness since Augt 2016 and as Chief Transformation Officer since May 2023. Mr. Guberman served the Company as Chief Merchandising Officer from July 2015 to January 2017, Senior Vice President, Merchandising and Marketing Operations from January 2012 to July 2015 and Division President from Augt 2004 to December 2011. Mr. Guberman joined Foods in 1991, originally as part of Kraft/Alliant Foodservice.
- Dirk J. Locascio
DirkJ.Locascio自2017年2月起担任首席财务官。Locascio先生于2016年11月至2017年2月担任公司高级副总裁，财务会计和分析，2015年5月至2016年11月担任高级副总裁，运营财务和财务规划，2013年5月至2015年5月担任高级副总裁，财务规划和分析。Locascio先生于2009年6月加入US Foods，担任高级副总裁，公司财务总监。在加入US Foods之前，Locascio先生在全球航空公司United Airlines和公共会计师事务所Arthur Andersen LLP担任高级财务职位。
Dirk J. Locascio has served as Executive Vice President, Chief Financial Officer since February 2017. Mr. Locascio served the Company as Senior Vice President, Financial Accounting and Analysis from November 2016 to February 2017, Senior Vice President, Operations Finance and Financial Planning from May 2015 to November 2016, and Senior Vice President, Financial Planning and Analysis from May 2013 to May 2015. Mr. Locascio joined Foods in June 2009 as Senior Vice President, Corporate Controller. Prior to joining Foods, Mr. Locascio held senior finance roles with United Airlines, a global airline, and Arthur Andersen LLP, a public accounting firm.- DirkJ.Locascio自2017年2月起担任首席财务官。Locascio先生于2016年11月至2017年2月担任公司高级副总裁，财务会计和分析，2015年5月至2016年11月担任高级副总裁，运营财务和财务规划，2013年5月至2015年5月担任高级副总裁，财务规划和分析。Locascio先生于2009年6月加入US Foods，担任高级副总裁，公司财务总监。在加入US Foods之前，Locascio先生在全球航空公司United Airlines和公共会计师事务所Arthur Andersen LLP担任高级财务职位。
- Dirk J. Locascio has served as Executive Vice President, Chief Financial Officer since February 2017. Mr. Locascio served the Company as Senior Vice President, Financial Accounting and Analysis from November 2016 to February 2017, Senior Vice President, Operations Finance and Financial Planning from May 2015 to November 2016, and Senior Vice President, Financial Planning and Analysis from May 2013 to May 2015. Mr. Locascio joined Foods in June 2009 as Senior Vice President, Corporate Controller. Prior to joining Foods, Mr. Locascio held senior finance roles with United Airlines, a global airline, and Arthur Andersen LLP, a public accounting firm.
- David Works
David Works自2018年2月起担任执行Vice President兼首席人力资源官。在加入US Foods之前，Works先生于2017年7月开始担任综合医疗保健网络Hackensack Meridian Health的首席人力资源官。在加入Hackensack之前，他曾于2014年12月至2016年8月担任语音和数据通信提供商气流通讯公司Enterprise的总裁，2012年2月至2014年12月担任Windstream的执行Vice President兼首席人力资源官，并担任高级副总裁兼总裁，2009年9月至2012年1月，零售商西尔斯控股公司的人才和人力资本服务。
David Works has served as Executive Vice President, Chief Human Resces Officer since February 2018. Prior to joining Foods, Mr. Works served as Chief Human Resces Officer of Hackensack Meridian Health, an integrated health care network, beginning in July 2017. Prior to joining Hackensack, he served as President Enterprise of Windstream Holdings, Inc., a voice and data communications provider, from December 2014 to Augt 2016, Executive Vice President and Chief Human Resces Officer of Windstream from February 2012 to December 2014, and Senior Vice President and President, Talent and Human Capital Services of Sears Holdings Corporation, a retailer, from September 2009 to January 2012.- David Works自2018年2月起担任执行Vice President兼首席人力资源官。在加入US Foods之前，Works先生于2017年7月开始担任综合医疗保健网络Hackensack Meridian Health的首席人力资源官。在加入Hackensack之前，他曾于2014年12月至2016年8月担任语音和数据通信提供商气流通讯公司Enterprise的总裁，2012年2月至2014年12月担任Windstream的执行Vice President兼首席人力资源官，并担任高级副总裁兼总裁，2009年9月至2012年1月，零售商西尔斯控股公司的人才和人力资本服务。
- David Works has served as Executive Vice President, Chief Human Resces Officer since February 2018. Prior to joining Foods, Mr. Works served as Chief Human Resces Officer of Hackensack Meridian Health, an integrated health care network, beginning in July 2017. Prior to joining Hackensack, he served as President Enterprise of Windstream Holdings, Inc., a voice and data communications provider, from December 2014 to Augt 2016, Executive Vice President and Chief Human Resces Officer of Windstream from February 2012 to December 2014, and Senior Vice President and President, Talent and Human Capital Services of Sears Holdings Corporation, a retailer, from September 2009 to January 2012.
- William S. Hancock
William S.Hancock自2020年11月起担任执行Vice President兼首席供应链官。在加入US Foods之前，Hancock先生于2017年11月至2020年10月担任美国轮胎分销商供应链运营高级副总裁，并负责监督美国各地的115家分销设施，以及负责向客户提供最后一英里服务的车队。加入American Tire Distributors之前，他曾担任Target公司的全球供应链运营Vice President，在那里他曾任职14年（从2003年到2017年），担任公司的多种供应链职务。
William S. Hancock has served as Executive Vice President, Chief Supply Chain Officer since November 2020. Prior to joining Foods, Mr. Hancock served as Senior Vice President of Supply Chain Operations of American Tire Distributors from November 2017 to October 2020, where he was responsible for the oversight of 115 distribution facilities across America and a fleet of vehicles accountable for last mile delivery to ctomers. Prior to joining American Tire Distributors, he served as Vice President of Global Supply Chain Operations for Target, where he spent 14 years, from 2003 to 2017, in vario supply chain roles with the company.- William S.Hancock自2020年11月起担任执行Vice President兼首席供应链官。在加入US Foods之前，Hancock先生于2017年11月至2020年10月担任美国轮胎分销商供应链运营高级副总裁，并负责监督美国各地的115家分销设施，以及负责向客户提供最后一英里服务的车队。加入American Tire Distributors之前，他曾担任Target公司的全球供应链运营Vice President，在那里他曾任职14年（从2003年到2017年），担任公司的多种供应链职务。
- William S. Hancock has served as Executive Vice President, Chief Supply Chain Officer since November 2020. Prior to joining Foods, Mr. Hancock served as Senior Vice President of Supply Chain Operations of American Tire Distributors from November 2017 to October 2020, where he was responsible for the oversight of 115 distribution facilities across America and a fleet of vehicles accountable for last mile delivery to ctomers. Prior to joining American Tire Distributors, he served as Vice President of Global Supply Chain Operations for Target, where he spent 14 years, from 2003 to 2017, in vario supply chain roles with the company.
- Randy J. Taylor
Randy J. Taylor自2023年10月起担任执行副总裁，负责现场运营和当地销售。Taylor先生于2023年5月至2023年10月担任公司执行副总裁，外勤业务，2016年9月至2023年5月担任区域总裁Southeast，2015年8月至2016年9月担任高级副总裁，外勤业务部署，2010年4月至2015年8月担任部门总裁，2010年1月至2010年4月担任高级副总裁，2005年9月至2010年1月担任财务副总裁。
Randy J. Taylor has served as Executive Vice President, Field Operations and Local Sales since October 2023. Mr. Taylor served the Company as Executive Vice President, Field Operations from May 2023 to October 2023, Region President Southeast from September 2016 to May 2023, Senior Vice President, Field Operations Deployment from Augt 2015 to September 2016, Division President from April 2010 to Augt 2015, Senior Vice President from January 2010 to April 2010 and Vice President, Finance from September 2005 to January 2010.- Randy J. Taylor自2023年10月起担任执行副总裁，负责现场运营和当地销售。Taylor先生于2023年5月至2023年10月担任公司执行副总裁，外勤业务，2016年9月至2023年5月担任区域总裁Southeast，2015年8月至2016年9月担任高级副总裁，外勤业务部署，2010年4月至2015年8月担任部门总裁，2010年1月至2010年4月担任高级副总裁，2005年9月至2010年1月担任财务副总裁。
- Randy J. Taylor has served as Executive Vice President, Field Operations and Local Sales since October 2023. Mr. Taylor served the Company as Executive Vice President, Field Operations from May 2023 to October 2023, Region President Southeast from September 2016 to May 2023, Senior Vice President, Field Operations Deployment from Augt 2015 to September 2016, Division President from April 2010 to Augt 2015, Senior Vice President from January 2010 to April 2010 and Vice President, Finance from September 2005 to January 2010.
- David Poe
David Poe自2023年10月起担任执行副总裁、首席营销官。坡先生于2023年3月至2023年10月担任公司高级副总裁、首席商户，于2016年10月至2023年3月担任品类管理高级副总裁，并于2015年12月至2023年3月担任品类管理副总裁。在加入Foods之前，Poe先生于2014年3月至2015年12月担任Premier Inc.的Scing副总裁，负责领导餐饮服务Scing工作。在加入Premier Inc之前，他曾于2013年11月至2014年3月担任食品品类管理副总裁。
David Poe has served as Executive Vice President, Chief Merchandising Officer since October 2023. Mr. Poe served the Company as Senior Vice President, Chief Merchant from March 2023 to October 2023, Senior Vice President of Category Management from October 2016 to March 2023 and Vice President of Category Management from December 2015 to March 2023. Prior to joining Foods, Mr. Poe served as Vice President of Scing of Premier Inc. from March 2014 to December 2015, where he was responsible for leading foodservice scing efforts. Prior to joining Premier Inc, he served as Vice President of Category Management for Foods from November 2013 to March 2014.- David Poe自2023年10月起担任执行副总裁、首席营销官。坡先生于2023年3月至2023年10月担任公司高级副总裁、首席商户，于2016年10月至2023年3月担任品类管理高级副总裁，并于2015年12月至2023年3月担任品类管理副总裁。在加入Foods之前，Poe先生于2014年3月至2015年12月担任Premier Inc.的Scing副总裁，负责领导餐饮服务Scing工作。在加入Premier Inc之前，他曾于2013年11月至2014年3月担任食品品类管理副总裁。
- David Poe has served as Executive Vice President, Chief Merchandising Officer since October 2023. Mr. Poe served the Company as Senior Vice President, Chief Merchant from March 2023 to October 2023, Senior Vice President of Category Management from October 2016 to March 2023 and Vice President of Category Management from December 2015 to March 2023. Prior to joining Foods, Mr. Poe served as Vice President of Scing of Premier Inc. from March 2014 to December 2015, where he was responsible for leading foodservice scing efforts. Prior to joining Premier Inc, he served as Vice President of Category Management for Foods from November 2013 to March 2014.
- John A. Tonnison
John A. Tonnison自2021年7月起担任执行副总裁、首席信息和数字官。在加入Foods之前，Tonnison先生曾在biness和消费技术的财富100强全球分销商Tech Data Corporation担任执行副总裁兼首席信息官，负责公司的全球创新战略、信息数字化能力和运营。在美国技术数据任职近20年之前，Tonnison先生曾在Computer 2000、Technology Solutions Network和Mancos Computers担任执行管理职务。
John A. Tonnison has served as Executive Vice President, Chief Information and Digital Officer since July 2021. Prior to joining Foods, Mr. Tonnison served as Executive Vice President and Chief Information Officer at Tech Data Corporation, a Fortune 100 global distributor of biness and consumer technologies, where he was responsible for the company's global innovation strategy, information digital capabilities and operations. Before his nearly 20 year tenure with Tech Data, Mr. Tonnison held executive management positions with Computer 2000, Technology Solutions Network and Mancos Computers.- John A. Tonnison自2021年7月起担任执行副总裁、首席信息和数字官。在加入Foods之前，Tonnison先生曾在biness和消费技术的财富100强全球分销商Tech Data Corporation担任执行副总裁兼首席信息官，负责公司的全球创新战略、信息数字化能力和运营。在美国技术数据任职近20年之前，Tonnison先生曾在Computer 2000、Technology Solutions Network和Mancos Computers担任执行管理职务。
- John A. Tonnison has served as Executive Vice President, Chief Information and Digital Officer since July 2021. Prior to joining Foods, Mr. Tonnison served as Executive Vice President and Chief Information Officer at Tech Data Corporation, a Fortune 100 global distributor of biness and consumer technologies, where he was responsible for the company's global innovation strategy, information digital capabilities and operations. Before his nearly 20 year tenure with Tech Data, Mr. Tonnison held executive management positions with Computer 2000, Technology Solutions Network and Mancos Computers.
- AnnMarie Lobred
AnnMarie Lobred于2025年1月20日加入公司。在加入公司之前，Lobred女士曾在性能食品集团有限公司担任财务报告副总裁和公司财务总监超过10年。30多年前，Lobred女士的会计职业生涯始于普华永道会计师事务所的审计师，曾在S & K Menswear、Data Blueprint和马克尔保险 Ventures担任多个财务方面的领导职务。
AnnMarie Lobred joined the Company on January 20, 2025. Prior to joining the Company, Ms. Lobred served as Vice President of Financial Reporting and Corporate Controller at Performance Food Group Company for more than 10 years. Ms. Lobred began her career in accounting more than 30 years ago as an auditor with PricewaterhouseCoopers and has held a number of leadership roles in finance at S&K Menswear, Data Blueprint and Markel Ventures.- AnnMarie Lobred于2025年1月20日加入公司。在加入公司之前，Lobred女士曾在性能食品集团有限公司担任财务报告副总裁和公司财务总监超过10年。30多年前，Lobred女士的会计职业生涯始于普华永道会计师事务所的审计师，曾在S & K Menswear、Data Blueprint和马克尔保险 Ventures担任多个财务方面的领导职务。
- AnnMarie Lobred joined the Company on January 20, 2025. Prior to joining the Company, Ms. Lobred served as Vice President of Financial Reporting and Corporate Controller at Performance Food Group Company for more than 10 years. Ms. Lobred began her career in accounting more than 30 years ago as an auditor with PricewaterhouseCoopers and has held a number of leadership roles in finance at S&K Menswear, Data Blueprint and Markel Ventures.
- David E. Flitman
这是DavidE.FlitmanFlitman先生于2012年12月加入Univar，担任美国总裁，负责Univar的全球供应链和出口服务团队。2014年1月起，他担任USA&Mexico的总裁、首席运营官。从2011年11月到2012年11月，他曾担任Ecolab公司（水、卫生和能源技术和服务的全球领导者）的执行Vice President兼水和过程服务总裁。在此之前，Flitman先生从2008年8月到2011年11月担任NALCO的高级执行Vice President，直到该公司被Ecolab收购。他还从2005年2月到2008年7月在Allegheny Power担任总裁。在他的早期职业生涯中，Flitman先生在杜邦公司（DuPont）担任了近20年的运营和领导职位。他在普渡大学（Purdue University）获得化学工程学士学位。
David E. Flitman,was elected the Corporation's Chief Executive Officer on April 1, 2021. Additionally, on the Merger Effective Date, Mr. Flitman was appointed to the Board of Directors of the Corporation and elected the Corporation's President. Prior to the Merger, he had served on the Board of Directors and as the Chief Executive Officer and President of BMC since September 2018. Prior to BMC, Mr. Flitman served as Executive Vice President of Performance Food Group Company, a family of leading foodservice distributors, and President and Chief Executive Officer of its Performance Foodservice division from January 2015 to September 2018. Prior to Performance Food Group, Mr. Flitman served as Chief Operating Officer and President, USA & Mexico of Univar Corporation, a global chemical distributor, from January 2014 to December 2014 after joining Univar in December 2012 as President USA with additional responsibility for Univar's Global Supply Chain & Export Services teams. He had also served as Executive Vice President and President, Water and Process Services at Ecolab Inc., the global leader in water, hygiene and energy technologies and services, from November 2011 to September 2012, and previously Senior Executive Vice President of Nalco Holding Company from August 2008 until it was acquired by Ecolab in November 2011. From February 2005 to July 2008, Mr. Flitman served as President of Allegheny Power System, an electric utility that served customers in Pennsylvania, West Virginia, Virginia, and Maryland. Prior to this, he had nearly 20 years in operational, commercial, and global business leadership positions at DuPont, a science and technology-based company. Mr. Flitman received his B.S. degree in Chemical Engineering from Purdue University. In the last five years, he served on the board of the following public company: Vertiv Corporation (current).- 这是DavidE.FlitmanFlitman先生于2012年12月加入Univar，担任美国总裁，负责Univar的全球供应链和出口服务团队。2014年1月起，他担任USA&Mexico的总裁、首席运营官。从2011年11月到2012年11月，他曾担任Ecolab公司（水、卫生和能源技术和服务的全球领导者）的执行Vice President兼水和过程服务总裁。在此之前，Flitman先生从2008年8月到2011年11月担任NALCO的高级执行Vice President，直到该公司被Ecolab收购。他还从2005年2月到2008年7月在Allegheny Power担任总裁。在他的早期职业生涯中，Flitman先生在杜邦公司（DuPont）担任了近20年的运营和领导职位。他在普渡大学（Purdue University）获得化学工程学士学位。
- David E. Flitman,was elected the Corporation's Chief Executive Officer on April 1, 2021. Additionally, on the Merger Effective Date, Mr. Flitman was appointed to the Board of Directors of the Corporation and elected the Corporation's President. Prior to the Merger, he had served on the Board of Directors and as the Chief Executive Officer and President of BMC since September 2018. Prior to BMC, Mr. Flitman served as Executive Vice President of Performance Food Group Company, a family of leading foodservice distributors, and President and Chief Executive Officer of its Performance Foodservice division from January 2015 to September 2018. Prior to Performance Food Group, Mr. Flitman served as Chief Operating Officer and President, USA & Mexico of Univar Corporation, a global chemical distributor, from January 2014 to December 2014 after joining Univar in December 2012 as President USA with additional responsibility for Univar's Global Supply Chain & Export Services teams. He had also served as Executive Vice President and President, Water and Process Services at Ecolab Inc., the global leader in water, hygiene and energy technologies and services, from November 2011 to September 2012, and previously Senior Executive Vice President of Nalco Holding Company from August 2008 until it was acquired by Ecolab in November 2011. From February 2005 to July 2008, Mr. Flitman served as President of Allegheny Power System, an electric utility that served customers in Pennsylvania, West Virginia, Virginia, and Maryland. Prior to this, he had nearly 20 years in operational, commercial, and global business leadership positions at DuPont, a science and technology-based company. Mr. Flitman received his B.S. degree in Chemical Engineering from Purdue University. In the last five years, he served on the board of the following public company: Vertiv Corporation (current).
- Timothy D. Johnson
Timothy D. Johnson，他于2008年6月加入公司并担任高级副总裁兼总法律顾问。在加入公司前的2006年到2008年，他担任Arysta LifeScience North America的副总裁兼区域顾问。从2003年到2006年，他担任Hunton & Williams律师事务所的律师。从2001年到2003年，他担任罗沙迪律师事务所（Wilson Sonsini Goodrich & Rosati）的律师。他获得泰勒大学（Taylor University ）的生物学士学位（1997年）和杜克大学法学院（ Duke University School of Law ）的法学博士（2001年）。
Timothy D. Johnson,joined the Corporation as Executive Vice President, General Counsel, and Corporate Secretary in January 2021. Previously, he served as Executive Vice President, General Counsel, and Corporate Secretary of BMC Stock Holdings, Inc. since January 2019. Prior to BMC, Mr. Johnson was Senior Vice President and General Counsel at Ply Gem Holdings, Inc. from June 2008 until January 2019 and Senior Vice President and Regional Counsel for Arysta LifeScience North America from March 2006 to June 2008. Mr. Johnson practiced law at the international law firms of Hunton Andrews Kurth (previously Hunton & Williams) and Wilson, Sonsini, Goodrich & Rosati. He holds a bachelor's degree in Biology from Taylor University and a J.D. from Duke University School of Law.- Timothy D. Johnson，他于2008年6月加入公司并担任高级副总裁兼总法律顾问。在加入公司前的2006年到2008年，他担任Arysta LifeScience North America的副总裁兼区域顾问。从2003年到2006年，他担任Hunton & Williams律师事务所的律师。从2001年到2003年，他担任罗沙迪律师事务所（Wilson Sonsini Goodrich & Rosati）的律师。他获得泰勒大学（Taylor University ）的生物学士学位（1997年）和杜克大学法学院（ Duke University School of Law ）的法学博士（2001年）。
- Timothy D. Johnson,joined the Corporation as Executive Vice President, General Counsel, and Corporate Secretary in January 2021. Previously, he served as Executive Vice President, General Counsel, and Corporate Secretary of BMC Stock Holdings, Inc. since January 2019. Prior to BMC, Mr. Johnson was Senior Vice President and General Counsel at Ply Gem Holdings, Inc. from June 2008 until January 2019 and Senior Vice President and Regional Counsel for Arysta LifeScience North America from March 2006 to June 2008. Mr. Johnson practiced law at the international law firms of Hunton Andrews Kurth (previously Hunton & Williams) and Wilson, Sonsini, Goodrich & Rosati. He holds a bachelor's degree in Biology from Taylor University and a J.D. from Duke University School of Law.