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US Foods Holding Corp (USFD.N)

USFD.N on New York Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Pietro Satriano

53 2017 Chairman of the Board, President, Chief Executive Officer

Dirk Locascio

45 2017 Chief Financial Officer

Tiffany Monroe

43 2015 Chief Human Resource Officer

Kristin Coleman

48 2017 Executive Vice President, Chief Compliance Officer, General Counsel

Steve Guberman

52 2016 Executive Vice President, Nationally Managed Business

Jay Kvasnicka

49 2016 Executive Vice President, Locally-Managed Business and Field Operations

David Rickard

46 2015 Executive Vice President, Strategy and Revenue Management

Keith Rohland

49 2011 Chief Information Officer

Andrew Iacobucci

50 2017 Chief Merchandising Officer

Robert Dutkowsky

2017 Lead Independent Director

Kenneth Giuriceo

43 2015 Director

John Lederer

62 2010 Director

Carl Pforzheimer

55 2017 Director

Ann Ziegler

59 2018 Director

Court Carruthers

45 2016 Independent Director

Sunil Gupta

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. He previously held the role of Chief Merchandising Officer where he led and developed business strategies to continuously improve the company’s expertise in procurement, category management and product innovation. Prior to joining US Foods in 2011, Satriano was president of LoyaltyOne Canada, the company behind AirMiles, Canada’s largest consumer loyalty reward program in which two thirds of households are active. He also served as executive vice president of Loblaw Brands at Loblaw Companies where he was responsible for its private No Name label and executive vice president, Food Segment, where he had national accountability for all aspects of merchandising for Loblaw’s food business. Satriano began his career in strategy consulting, first with what is now The Boston Consulting Group in Toronto and then with the Monitor Company in Milan, Italy. He earned a Master of Business Administration from Harvard University. Satriano is a native of Montreal and serves on the Board of Longos, a family-owned Canadian grocery store operator.

Dirk Locascio

Mr. Dirk J. Locascio is Chief Financial Officer of the company. He had served as the Company’s Senior Vice President, Financial Accounting and Analysis since November 2016. Prior to such position, Mr. Locascio was Senior Vice President, Operations Finance and Financial Planning from 2015 until 2016, Senior Vice President Financial Planning and Analysis from 2013 to 2015 and Senior Vice President, Corporate Controller from 2009 to 2013. Before joining US Foods, he held senior finance roles with United Airlines, Inc., including Managing Director and Assistant Controller and Director, Revenue Accounting.

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 joined US Foods from Sears Holdings Corporation, a retailer, where she served as the 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. he is responsible for leading and developing business strategies to continuously improve the company’s expertise in procurement, category management and product innovation. Steve brings over 30 years of industry experience to this role, including his previous position as Senior Vice President, Merchandising and Marketing Operations, in which he was responsible for deployment and adoption of a range of merchandising and marketing strategies designed to accelerate profitable sales growth and help customers win. Steve joined US Foods as part of the Kraft/Alliant Foodservice organization in 1991. He accumulated a wide breadth of leadership experience in sales, procurement, marketing, national accounts and category management before taking on the role of president of the Houston Division in 2006. Steve brings a unique customer-oriented perspective to his role, as he began his career in restaurant management.

Jay Kvasnicka

Mr. Jay A. Kvasnicka is Executive Vice President, Locally-Managed Business and Field Operations of the Company. 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 in 1995 as a Territory Manager for Alliant Foodservice.

David Rickard

Mr. David Rickard is Executive Vice President, Strategy and Revenue Management of the Company. 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 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. Keith earned a Bachelor of Science in Information and Decision Systems from Carnegie Mellon and a Master of Business Administration from University of Detroit-Mercy. He most recently served on the board of directors for the Catholic Youth Organization of New York and the College Summit of New York and Connecticut.

Andrew Iacobucci

Mr. Andrew Iacobucci is Chief Merchandising Officer of the Company. Prior to joining US Foods, Mr. Iacobucci served as Executive Vice President, Merchandising for retailer 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. He has served as the Chief Executive Officer and a member of the board of directors of Tech Data Corporation since October 2006. Prior to joining Tech Data Corporation, Mr. Dutkowsky served as President, Chief Executive Officer, and Chairman of the Board of Egenera, Inc. from 2004 until 2006, and served as President, Chief Executive Officer, and Chairman of the Board of J.D. Edwards & Co., Inc. from 2002 until 2004. He was President, CEO, and Chairman of the Board of GenRad, Inc. from 2000 until 2002. Beginning in 1997, Mr. Dutkowsky was Executive Vice President, Markets and Channels, at EMC Corporation before being promoted to President, Data General, in 1999. He began his career at IBM where he served in several senior management positions. Mr. Dutkowsky holds a Bachelor of Science in Industrial and Labor Relations from Cornell 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 also served as our President and Chief Executive Officer. From 2008 to 2010, Mr. Lederer was Chairman and Chief Executive Officer of Duane Reade. Prior to Duane Reade, he spent 30 years at Loblaw Companies Limited, a leading Canadian food retailer, where he held a number of leadership roles and served as President from 2000 to 2006. Mr. Lederer currently serves as a director of Tim Hortons, Inc., Restaurant Group International Inc., and Walgreens Boots Alliance.

Carl Pforzheimer

Mr. Carl Andrew Pforzheimer is Director of the company. He co-founded Barcelona Restaurants in 1995, and created its successor, Barteca Holdings, LLC in 2012. He currently serves as its Chairman. He serves as a Director of Hickory Tavern LLC, a privately-held restaurant group based in Charlotte, NC, and as a Member of the Education Policy Committee at the Culinary Institute of America. He served as a Director of WaveMark, Inc. through its acquisition by Cardinal Healthcare; on the town of Wilton, Connecticut Board of Finance; and on the Board of the Connecticut Restaurant Association. Mr. Pforzheimer holds a BA cum laude from Harvard University.

Ann Ziegler

Ms. Ann E. Ziegler is appointed as Director of the company effective January 1, 2018. She joined CDW, a leading provider of technology solutions to business, government, education and healthcare, in 2008 and will retire at the end of 2017. Prior to joining CDW, she held a number of executive positions with Sara Lee Corporation including finance, strategy and general management roles in both U.S. and international businesses. Ziegler also serves on the board of directors of HanesBrands and Groupon, the supervisory board of Wolters Kluwer N.V., and the board of governors of the Smart Museum of Art at the University of Chicago.

Court Carruthers

Mr. Court D. Carruthers is Independent Director of the Company. Mr. Carruthers is 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 serves as a director of Ryerson Holding Corporation and Foundation Building Materials Inc. where he serves on the compensation committee.

Sunil Gupta

Mr. Sunil Gupta is Independent Director of the company. He joined Harvard Business School in 2006. He has served as the Chair of the General Management Program for senior executives, Co-Chair of the Driving Digital Strategy executive program since 2013, and served as the Chair of the Marketing department from 2008 to 2013. He is the author of the forthcoming book, Driving Digital Strategy: A Guide to Reimagining Your Business. Before joining Harvard Business School, Gupta held positions at the Columbia University Graduate School of Business, including serving as the Meyer Feldberg Professor of Business. He’s served on the advisory boards of several startups, as well as the board of the American Marketing Association. He received his Bachelor of Technology in Mechanical Engineering from the Indian Institute of Technology, a Master of Business Administration from the Indian Institute of Management, and holds a doctorate in marketing from Columbia University.

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 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. and Texas Instruments Incorporated. He is a director of Genesco, Inc., and Jack in the Box, Inc.