Sysco 2008 Annual Report Download - page 18

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
John M. Cassaday (55) 2*, 3,6
Elected: 2004
President and Chief Executive Ofcer,
Corus Entertainment, Inc.
Judith B. Craven, M.D., M.P.H. (62)
3, 4*, 5,7
Elected: 1996
Retired President,
United Way of the Texas Gulf Coast
Manuel A. Fernandez (62) 3,4,7
Elected: 2006
Managing Director,
SI Ventures
Jonathan Golden (71) 4,7
Elected: 1984
Partner,
Arnall Golden Gregory LLP
Joseph A. Hafner, Jr. (64) 1,4,6,7*
Elected: 2003
Retired Chairman and
Chief Executive Ofcer,
Riviana Foods, Inc.
Hans-Joachim Koerber (62) 1, 7
Elected: 2008
Retired Chief Executive Ofcer,
Metro AG
Richard G. Merrill (77) 1, 2
Elected: 1983
Retired Executive Vice President,
The Prudential Insurance Company
of America
Nancy S. Newcomb (63) 1, 7
Elected: 2006
Retired Senior Corporate Ofcer,
Risk Management, Citigroup
Richard J. Schnieders (60) 4,5 *,6,7
Elected: 1997
Chairman and Chief Executive Ofcer,
SYSCO Corporation
Phyllis S. Sewell (78) 2, 3
Elected: 1991
Retired Senior Vice President,
Federated Department Stores, Inc.
Richard G. Tilghman (68) 1*, 2, 6
Elected: 2002
Retired Chairman, SunTrust Bank
Mid-Atlantic and
Retired Vice Chairman,
SunTrust Banks
Jackie M. Ward (70) 2, 3*, 6
Elected: 2001
Retired Founder, Chairman,
Chief Executive Ofcer and President,
Computer Generation Inc.
Board Committees
1 Audit
2 Compensation
3 Corporate Governance
and Nominating
4 Corporate Sustainability
5 Employee Benets
6 E xe cu ti ve
7 Finance
* Denotes Committee Chair
The Directors’ Council was established
in 1981 to assist the Board of Directors
in determining management strategies
and policies in order to anticipate
industry trends and respond capably
to customers’ requirements. The
Council is composed of nine company
presidents, representing some of
SYSCO’s most effective operations,
and meets twice yearly.
Thomas C. Barnes
President, SYSCO Food Services
of Detroit
(Term Expires 2009)
Ronald W. Boatwright
President, Freedman Meat Company
(Term Expires 2008)
Henry P. Jolly
President, SYSCO Food Services
of Kansas City
(Term Expires 2009)
Catherine J. Kayser
President, SYSCO Food Services
of Seattle
(Term Expires 2008)
Thomas M. Kesteloot
President, SYSCO Intermountain
Food Services, Inc.
(Term Expires 2008)
Douglas H. Ramsay
President, SYSCO Food Services
of Vancouver, Inc.
(Term Expires 2008)
Edwin W. Solomon
President, SYSCO Food Services
of West Coast Florida
(Term Expires 2008)
Henry D. Varnell III
President, SYSCO Food Services
of Central Florida
(Term Expires 2009)
Joseph H. Wood
President, SYSCO Food Services
of Syracuse
(Term Expires 2009)
Richard E. Abbey
Vice President, Contract Sales
Joseph R. Barton
Senior Vice President, Sourcing
Cameron L. Blakely
Vice President, Sourcing
Kenneth J. Carrig
Executive Vice President and
Chief Administrative Ofcer
Sandra G. Carson
Vice President, Safety and
Crisis Management
Robert G. Culak
Vice President, Financial Reporting
and Compliance
Gary W. Cullen
Vice President, Distribution Services
Richard J. Dachman
Vice President, Produce
James M. Danahy
Senior Vice President, Foodservice
Operations (Northeast Region)
Robert J. Davis
Senior Vice President,
Market Development
Twila M. Day
Vice President and
Chief Information Ofcer
William B. Day
Senior Vice President,
Supply Chain Management
William J. DeLaney
Executive Vice President and
Chief Financial Ofcer
D. Michael Downs
Vice President, Real Estate and
Construction
Kirk G. Drummond
Senior Vice President of Finance
and Treasurer
G. Mitchell Elmer
Vice President, Controller
and Chief Accounting Ofcer
Albert L. Gaylor
Vice President, Industry Relations
and Diversity
Kathy O. Gish
Vice President and
Assistant Treasurer
Michael W. Green
Executive Vice President,
Northeast and North Central U.S.
Foodservice Operations
John D. Holzem
Vice President,
Information Technology
James D. Hope
Senior Vice President,
Sales and Marketing
Robert E. Howell
Vice President, Sourcing and
Supply Chain Services
G. Kent Humphries
Senior Vice President,
Canadian Foodservice Operations
Alan W. Kelso
Vice President, SYSCO; Chairman
and CEO, The SYGMA Network, Inc.
Thomas P. Kurz
Vice President, Deputy General
Counsel and Assistant Secretary
James E. Lankford
Senior Vice President, Foodservice
Operations (South Region)
Russell T. Libby
Vice President, Corporate Counsel,
Acquisitions and Real Estate
Andrew L. Malcolm
Vice President, SYSCO; Chairman,
SYSCO’s Specialty Meat Companies
Mark Mignogna
Vice President, Quality Assurance
Gary M. Mills
Vice President, Warehouse and
Delivery Services
Mary Beth Moehring
Vice President, Learning and
Organizational Capability
Jesse E. Morris
Vice President and
Assistant Controller
Charles A. Munn
Vice President, Labor Relations
Gregory W. Neely
Vice President and
Assistant Controller
Michael C. Nichols
Senior Vice President,
General Counsel and
Corporate Secretary
Masao Nishi
Vice President,
Supply Chain Management
Mark A. Palmer
Vice President,
Corporate Communications
Evelyn J. Pulliam
Vice President, Human Resources
Larry G. Pulliam
Executive Vice President,
Global Sourcing and Supply Chain
Thomas P. Randt
Vice President, Employee Relations
Neil A. Russell II
Vice President, Investor Relations
Richard J. Schnieders
Chairman and Chief Executive Ofcer
Christopher J. Shepardson
Vice President, Sourcing
Stephen F. Smith
Executive Vice President, South and
West Foodservice Operations
Scott A. Sonnemaker
Senior Vice President, Foodservice
Operations (West Region)
Kenneth F. Spitler
President and Chief Operating Ofcer
Charles W. Staes
Senior Vice President, Foodservice
Operations (North Central Region)
Brian M. Sturgeon
Vice President, SYSCO;
President and CEO, FreshPoint, Inc.
Jeanne-Mey Sun
Vice President, Strategy
Julie O. Swan
Vice President, Finance,
Specialty Businesses
Neil G. Theiss
Vice President,
Supply Chain Management
David L. Valentine
Vice President and
Assistant Controller
Lucas Wagenaar
Vice President,
Information Technology
Craig G. Watson
Vice President, Quality Assurance
and Agricultural Sustainability
Mark Wisnoski
Vice President, Employee Benets
James M. Worrall
Vice President, Contract Sales
DirECtOrS DirECtOrS’ COUnCiL
OFFiCErS
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