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US Foods Holding Corp (USFD.N)

USFD.N on New York Stock Exchange

31.82USD
11 Dec 2018
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Summary

Name Age Since Current Position

Pietro Satriano

55 2017 Chairman of the Board, President, Chief Executive Officer

Dirk Locascio

46 2017 Chief Financial Officer

Tiffany Monroe

45 2015 Chief Human Resource Officer

Kristin Coleman

49 2017 Executive Vice President, Chief Compliance Officer, General Counsel

Steve Guberman

53 2016 Executive Vice President, Nationally Managed Business

Jay Kvasnicka

50 2016 Executive Vice President, Locally-Managed Business and Field Operations

David Rickard

47 2015 Executive Vice President, Strategy and Revenue Management

Keith Rohland

50 2011 Chief Information Officer

Andrew Iacobucci

51 2017 Chief Merchandising Officer

Robert Dutkowsky

63 2017 Lead Independent Director

Cheryl Bachelder

61 2018 Director

Kenneth Giuriceo

44 2015 Director

John Lederer

62 2010 Director

Carl Pforzheimer

56 2017 Director

Ann Ziegler

59 2018 Director

Court Carruthers

46 2016 Independent Director

Sunil Gupta

59 2018 Independent Director

David Tehle

61 2016 Independent Director

Biographies

Name Description

Pietro Satriano

Mr. Pietro Satriano is Chairman of the Board, President, Chief Executive Officer of the company. Mr. Satriano has served as Chief Executive Officer and director of US Foods since July 2015. In December 2017, Mr. Satriano was elected Chairman of the Board. From February 2011 until July 2015, Mr. Satriano served as our Chief Merchandising Officer. Prior to joining US Foods, Mr. Satriano was President of LoyaltyOne Co., a Canadian provider of loyalty marketing and programs, from 2009 to 2011. From 2002 to 2008, he served in a number of leadership positions at Loblaw Companies Limited, including Executive Vice President, Loblaw Brands, and Executive Vice President, Food Segment. Mr. Satriano began his career in strategy consulting, first in Toronto, Canada with The Boston Consulting Group, and then in Milan, Italy with the Monitor Company.

Dirk Locascio

Mr. Dirk J. Locascio is Chief Financial Officer of the company. Mr. Locascio has served as 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 as Senior Vice President, Financial Planning and Analysis from May 2013 to May 2015. Mr. Locascio joined US Foods in June 2009 as Senior Vice President, Corporate Controller. Prior to joining US Foods, Mr. Locascio held senior finance roles with United Airlines, a global airline, and public accounting firm Arthur Andersen LLP.

Tiffany Monroe

Ms. Tiffany Monroe serves as Chief Human Resource Officer of the company. Prior to joining US Foods, Ms. Monroe served Target Corporation, a retailer, as Senior Vice President of Human Resources, Target Canada from 2011 through October 2015, Vice President of Human Resources, New Business Development & Distribution from 2010 to 2011, Director of Human Resources, International and Distribution from 2006 to 2010, Regional Human Resources Manager, Supply Chain from 2004 to 2006, and Human Resources Manager from 2001 through 2004. Tiffany received her BA in History and Political Science from Indiana University in Bloomington, Indiana, as well as a JD from Pepperdine University School of Law in Malibu, California.

Kristin Coleman

Ms. Kristin M. Coleman is Executive Vice President, Chief Compliance Officer, General Counsel of the Company. Ms. Coleman has served as Executive Vice President, General Counsel and Chief Compliance Officer since February 2017. Ms. Coleman joined US Foods from Sears Holdings Corporation, a retailer, where she served as Senior Vice President, General Counsel and Corporate Secretary after joining in July 2014. Prior to joining Sears, she served as the Vice President, General Counsel and Corporate Secretary for Brunswick Corporation, a manufacturing company, from May 2009 to July 2014.

Steve Guberman

Mr. Steve Guberman is Executive Vice President, Nationally Managed Business of the company. Mr. Guberman has served as Executive Vice President, Nationally Managed Business, since August 2016 and served as Chief Merchandising Officer from July 2015 to January 2017. Mr. Guberman served the Company as Senior Vice President, Merchandising and Marketing Operations from January 2012 to July 2015 and as Division President from August 2004 through December 2012. Mr. Guberman joined US Foods as part of the Alliant Foodservice acquisition.

Jay Kvasnicka

Mr. Jay A. Kvasnicka is Executive Vice President, Locally-Managed Business and Field Operations of the Company. Mr. Kvasnicka has served as Executive Vice President, Locally-Managed Business and Field Operations since August 2015 and Executive Vice President, Field Operations since September 2016. Mr. Kvasnicka has served the Company as Region President from April 2013 to July 2015, and Division President from October 2011 to March 2013. Mr. Kvasnicka served as Vice President of Sales for the Stock Yards division, President of the Stock Yards division and in various other roles between 2005 and 2011. He was Vice President of Sales for the Minneapolis Division from 2003 to 2005. Mr. Kvasnicka joined US Foods as a part of the Alliant Foodservice acquisition.

David Rickard

Mr. David Rickard is Executive Vice President, Strategy and Revenue Management of the Company. Prior to joining US Foods, Mr. Rickard has served as Executive Vice President, Strategy and Revenue Management since November 2015. Prior to joining US Foods, Mr. Rickard served from March 2014 to November 2015 as Vice President at Uline Corporation, a distributor of shipping, industrial, and packing materials, and was responsible for identifying, leading and implementing improvement initiatives across all aspects of the organization. From September 1997 to March 2014, Mr. Rickard was a Partner and Managing Director at the Boston Consulting Group.

Keith Rohland

Mr. Keith D. Rohland is Chief Information Officer of the company. Mr. Rohland has served as Chief Information Officer since April 2011. Prior to joining US Foods, Mr. Rohland served in several leadership positions at Citigroup, Inc. from March 2007 until April 2011, including Managing Director of Risk and Program Management. Prior to joining Citigroup, Mr. Rohland was Chief Information Officer for Volvo Car Corporation of Sweden from November 2005 to March 2007 and held a number of leadership positions at Ford Motor Company from November 2003 to November 2005.

Andrew Iacobucci

Mr. Andrew Iacobucci is Chief Merchandising Officer of the Company. Prior to joining US Foods, Mr. Iacobucci has served as Chief Merchandising Officer since January 2017. Prior to joining US Foods, Mr. Iacobucci served as Executive Vice President, Merchandising for Ahold USA, Inc., a food retailer, from April 2016 to January 2017. Prior to joining Ahold, he served from February 2012 to November 2015 in several senior roles at Loblaw Companies Limited, a Canadian food retailer, including President, Discount Division.

Robert Dutkowsky

Mr. Robert M. Dutkowsky is Lead Independent Director of the company. Mr. Dutkowsky has served as the Chief Executive Officer and a member of the board of directors of Tech Data Corporation, a technology distributor, since October 2006 and was elected Chairman of the board of directors in June 2017. Prior to joining Tech Data Corporation, Mr. Dutkowsky served as President, Chief Executive Officer, and Chairman of the board of directors of Egenera, Inc., a software company, from 2004 until 2006, President, Chief Executive Officer, and Chairman of the Board of J.D. Edwards & Co., Inc., a software company, from 2002 until 2004, and President, Chief Executive Officer, Chairman of the Board of GenRad, Inc., an electronic equipment manufacturer, from 2000 until 2002. He also served as both Executive Vice President, Markets and Channels from 1997 to 1999 and President, Data General in 1999, at EMC Corporation, a data storage manufacturer. He began his career at IBM, a technology company, where he served in several senior management positions. Mr. Dutkowsky previously served as a director and member of the compensation committee of The ADT Corporation, a security company.

Cheryl Bachelder

Ms. Cheryl A. Bachelder has been appointed as Director of the Company., effective October 1, 2018. Bachelder served as CEO of Popeyes Louisiana Kitchen, Inc., a publicly traded, multi-national restaurant operator and franchisor, from 2007 to 2017. Prior to that, she served as President and Chief Concept Officer of KFC Corporation. Bachelder's earlier career included brand leadership roles at Domino's Pizza, RJR Nabisco, Gillette and Procter & Gamble. Currently, Bachelder is a director of Pier 1 Imports, Inc. She is also the author of the book, Dare to Serve: How to Drive Superior Results by Serving Others. Bachelder holds a Bachelor of Science in Business Administration and a Master of Business Administration in Finance and Marketing from the Kelley School of Business at Indiana University.

Kenneth Giuriceo

Mr. Kenneth A Giuriceo is Director of the Company. Mr. Giuriceo joined CD&R in 2003 and has been a Partner at CD&R since 2007. Prior to joining CD&R, Mr. Giuriceo worked in the principal investment area and investment banking division of Goldman, Sachs & Co. Mr. Giuriceo is a director of David’s Bridal, Inc. and was formerly a member of the board of directors of Envision Healthcare Corporation, Sally Beauty Holdings, Inc., and Servicemaster Global Holdings, Inc. Mr. Giuriceo is a Sponsor nominee designated by CD&R, under the terms of the Amended and Restated Stockholders Agreement described under the heading “Certain Relationships and Related Party Transactions—Related Party Transactions—Amended and Restated Stockholders Agreement.”

John Lederer

Mr. John A. Lederer is Director of the Company. From September 2010 until July 2015, Mr. Lederer has served as a Senior Advisor with Sycamore Partners, a private equity firm specializing in retail and consumer investments, since September 2017. In that capacity, he serves as the Executive Chairman of the board of directors of Staples, Inc. and its newly formed and independent U.S. and Canadian businesses. From September 2010 until July 2015, Mr. Lederer served as our President and Chief Executive Officer. From 2008 to 2010, Mr. Lederer was Chairman and Chief Executive Officer of Duane Reade, a privately-held chain of retail pharmacies. Prior to Duane Reade, he spent 30 years at Loblaw Companies Limited, a Canadian grocery retailer and wholesale food distributor, where he held a number of leadership roles and served as President from 2000 to 2006. Mr. Lederer previously served on the boards of Restaurant Brands International, Inc., Tim Horton’s Inc. and Duane Reade Holdings, Inc.

Carl Pforzheimer

Mr. Carl Andrew Pforzheimer is Director of the company. Mr. Pforzheimer is the founder of Barteca Holdings, LLC, a multi-location restaurant group, where he served as Chief Executive Officer from 1995 until August 2016. Mr. Pforzheimer has served as chairman of the board of directors of Barteca Holdings since March 2012. Mr. Pforzheimer was initially recommended as a nominee by our Chairman and Chief Executive Officer and was recommended for election by the Nominating and Corporate Governance Committee.

Ann Ziegler

Ms. Ann E. Ziegler is appointed as Director of the company effective January 1, 2018. Ms. Ziegler served as Senior Vice President and Chief Financial Officer of CDW Corporation, a leading provider of technology solutions, from 2008 through 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, a global consumer goods company. 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. Prior to joining Sara Lee, Ms. Ziegler was a corporate attorney at the law firm Skadden, Arps, Slate, Meagher & Flom. Ms. Ziegler also serves on the board of directors of Wolters Kluwer N.V. and the board of governors of the Smart Museum of Art of the University of Chicago.

Court Carruthers

Mr. Court D. Carruthers is Independent Director of the Company. Mr. Carruthers has served as the President and Chief Executive Officer of TricorBraun, Inc., a packaging manufacturer, since October 2017. He is also the principal and founder of CKAL Advisory Partners, where he provides private equity advisory services in the distribution, eCommerce, and supply chain sectors. Mr. Carruthers previously served W.W. Grainger, Inc., an industrial supply company, as Senior Vice President and Group President, Americas from August 2013 to July 2015, President, Grainger U.S., from January 2012 to August 2013, President, Grainger International, from February 2009 through December 2011, and President, Acklands-Grainger, from October 2006 through January 2009 and was appointed a Senior Vice President of Grainger in 2007. Mr. Carruthers previously served on the board of Foundation Building Materials, Inc.

Sunil Gupta

Mr. Sunil Gupta is Independent Director of the company. Prof. Gupta joined Harvard Business School (HBS) in 2006 as a Professor and was named the Edward W. Carter Professor of Business Administration in 2007. He has served as the Chair of the General Management Program for senior executives and Co-Chair of the Driving Digital Strategy executive program since 2013 and, prior to that, served as the Chair of the Marketing department from 2008 to 2013. Before joining HBS, Prof. Gupta held a number of positions at the Columbia University Graduate School of Business, including serving as the Meyer Feldberg Professor of Business from 2000 to 2006. He currently serves on the board of directors of the American Marketing Association.

David Tehle

Mr. David M. Tehle is Independent Director of the Company. Mr. Tehle retired in July 2015 as Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly- traded retailer, having served in that role since 2004. Prior to Dollar General, Mr. Tehle was Chief Financial Officer of Haggar Corporation from 1997 to 2004 and held finance positions at several companies, including Ryder System, Inc., a transportation and logistics company, and Texas Instruments Incorporated, a semiconductor design and manufacturing company.