Sysco 2010 Annual Report Download - page 18

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Directors
John M. Cassaday (57) 2,3*,6
Elected: 2004
President and
Chief Executive Officer,
Corus Entertainment, Inc.
Judith B. Craven, M.D.,
M.P.H. (64) 2,3,5*
Elected: 1996
Retired President, United Way
of the Texas Gulf Coast
William J. DeLaney (54) 4,6
Elected: 2009
President and Chief Executive Officer,
Sysco Corporation
Manuel A. Fernandez (64) 2,3,6*
Elected: 2006
Chairman of the Board,
Sysco Corporation
Managing Director, SI Ventures
Larry C. Glasscock (62) 2,3,5
Elected: 2010
Retired President,
CEO and Chairman of the Board,
Well Point, Inc.
Jonathan Golden (73) 4,5
Elected: 1984
Partner, Arnall Golden Gregory, LLP
Joseph A. Hafner, Jr. (65) 1,4*,5,6
Elected: 2003
Retired Chairman and
Chief Executive Officer,
Riviana Foods, Inc.
Hans-Joachim Koerber (64) 1,4
Elected: 2008
Retired Chief Executive Officer,
Metro AG
Nancy S. Newcomb (65) 1,4
Elected: 2006
Retired Senior Corporate Officer,
Risk Management, Citigroup
Phyllis S. Sewell (79) 2,3
Elected: 1991
Retired Senior Vice President,
Federated Department Stores, Inc.
Richard G. Tilghman (70) 1*,4,6
Elected: 2002
Retired Chairman,
SunTrust Banks
Mid-Atlantic and
Retired Vice Chairman,
SunTrust Banks
Jackie M. Ward (72) 2*,3,6
Elected: 2001
Retired Founder, Chairman,
Chief Executive Officer and
President,Computer Generation Inc.
Board Committees
1 Audit
2 Corporate Governance
and Nominating
3 Compensation
4 Finance
5 Corporate Sustainability
6 Executive
* Denotes Committee Chair
Directors’ Council
The Directors’ Council was estab-
lished in 1981 to assist the Board of
Directors in determining manage-
ment strategies and policies in
order to anticipate industry trends
and respond capably to customers’
requirements. The Council is com-
posed of eight company presidents,
representing some of Sysco’s most
effective operations, and meets
twice yearly.
Greg D. Bertrand
Vice President,
Foodservice Operations (Midwest)
Patrick H. Burton
Vice President,
Foodservice Operations
(Rocky Mountains)
William D. Fisher
Sysco San Antonio
Bruce H. Matthews
Sysco Charlotte
Louis P. Nasir
Sysco Chicago
Rodney S. Stroud
Sysco Central Ontario, Sysco
Toronto and Sysco Kingston
Brian M. Sturgeon
FreshPoint, Inc.
Marlin E. Turner
Sysco Atlanta
Officers
Richard E. Abbey
Vice President, Contract Sales
Thomas C. Barnes
Vice President,
Foodservice Operations (Mideast)
Greg D. Bertrand
Vice President,
Foodservice Operations (Midwest)
Cameron L. Blakely
Vice President, Sourcing
Tim K. Brown
Vice President,
Foodservice Operations (Florida)
Patrick H. Burton
Vice President,
Foodservice Operations
(Rocky Mountains)
Sandra G. Carson
Vice President,
Safety and Crisis Management
Gary W. Cullen
Vice President,
Distribution Services
Richard J. Dachman
Vice President, Produce
James M. Danahy
Vice President,
Foodservice Operations (Northeast)
Robert J. Davis
Vice President,
Foodservice Operations (Southeast)
Twila M. Day
Senior Vice President and
Chief Information Officer
William B. Day
Executive Vice President,
Merchandising and Supply Chain
William J. DeLaney
President and Chief Executive Ocer
Christopher S. DeWitt
Vice President,
Foodservice Operations (Mid Atlantic)
D. Michael Downs
Vice President,
Real Estate and Construction
Kirk G. Drummond
Senior Vice President,
Sysco Business Services
and Treasurer
G. Mitchell Elmer
Senior Vice President, Controller
and Chief Accounting Officer
Albert L. Gaylor
Vice President,
Industry Relations and Diversity
Kathy O. Gish
Vice President and
Assistant Treasurer
Joel T. Grade
Vice President,
Foodservice Operations (Canada)
Barbara B. Green
Vice President, Tax
Michael W. Green
Executive Vice President,
Foodservice Operations
Alan E. Hasty
Senior Vice President,
Merchandising
Michael S. Headrick
Senior Vice President,
Foodservice Operations (South)
John D. Holzem
Vice President,
Information Technology
James D. Hope
Executive Vice President,
Business Transformation
Robert E. Howell
Vice President,
Sourcing and Supply Chain Services
Lesley J. Hu
Vice President,
Organizational Effectiveness
G. Kent Humphries
Senior Vice President, Contract
Sales and CEO, Sysco Canada, Inc.
Gregory S. Keller
Vice President,
Corporate Business Development
Alan W. Kelso
Vice President, Sysco; Chairman
and CEO, The SYGMA Network, Inc.
Thomas M. Kesteloot
Vice President,
Foodservice Operations (California)
R. Chris Kreidler
Executive Vice President and
Chief Financial Officer
Nick Kruthaupt
Vice President, Contract Sales
Thomas P. Kurz
Vice President, Deputy General
Counsel and Assistant Secretary
Russell T. Libby
Vice President and
Associate General Counsel
Andrew L. Malcolm
Vice President, Sysco; Chairman,
Sysco’s Specialty Meat Companies
John T. McIntyre
Vice President, Merchandising –
Sales and Sysco Brand Development
Mark Mignogna
Vice President, Quality Assurance
W. Keith Miller
Vice President,
Foodservice Operations (Southwest)
Gary M. Mills
Vice President,
Warehouse and Delivery
Mary Beth Moehring
Vice President, Learning and
Organizational Capability
Jesse E. Morris
Vice President,
Finance and Accounting
Charles A. Munn
Vice President, Labor Relations
Theodore R. Murray II
Vice President, Supply Chain
Operations – Enterprise Planning
and Design
Gregory W. Neely
Vice President and
Assistant Controller
Michael C. Nichols
Senior Vice President,
Administration, General Counsel
and Corporate Secretary
Masao Nishi
Vice President,
Supply Chain Management
Mark A. Palmer
Vice President, Organizational
Effectiveness and Corporate
Communications
Evelyn J. Pulliam
Vice President, Employment,
Compensation and Benefits
Larry G. Pulliam
Executive Vice President,
Foodservice Operations
Thomas P. Randt
Vice President, Employee Relations
Neil A. Russell II
Vice President, Investor Relations
Scott A. Sonnemaker
Senior Vice President,
Foodservice Operations
Charles W. Staes
Senior Vice President,
Foodservice Operations
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, Merchandising and
Supply Chain Management
David L. Valentine
Vice President and
Assistant Controller
Lucas Wagenaar
Vice President,
Information Technology
Craig G. Watson
Vice President,
Agricultural Sustainability
Mark Wisnoski
Vice President, Human Resources
James M. Worrall
Vice President, Contract Sales
16 Sysco Corporation
Directors & Officers