Sysco 2012 Annual Report Download - page 18

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16
Directors
JohnM.Cassaday
Joined: 2004
President and
Chief Executive Ofcer,
Corus Entertainment, Inc.
JudithB.Craven,M.D.,M.P.H.
Joined: 1996
Retired President, United Way
of the Texas Gulf Coast
William J. DeLaney
Joined: 2009
President and Chief Executive Officer,
Sysco Corporation
Manuel A. Fernandez
Joined: 2006
Executive Chairman of the Board,
Sysco Corporation
Managing Director, SI Ventures
LarryC.Glasscock
Joined: 2010
Retired President,
CEO and Chairman of the Board,
Well Point, Inc.
Jonathan Golden
Joined: 1984
Partner,
Arnall Golden Gregory, LLP
Joseph A. Hafner, Jr.
Joined: 2003
Retired Chairman and
Chief Executive Ofcer,
Riviana Foods, Inc.
Hans-Joachim Koerber
Joined: 2008
Retired Chief Executive Ofcer,
Metro AG
Nancy S. Newcomb
Joined: 2006
Retired Senior
Corporate Ofcer,
Risk Management, Citigroup
RichardG.Tilghman
Joined: 2002
Retired Chairman,
SunTrust Banks Mid-Atlantic
and Retired Vice Chairman,
SunTrust Banks
Jackie M. Ward
Joined: 2001
Lead Director,
Sysco Corporation
Retired Founder, Chairman,
Chief Executive Officer and President,
Computer Generation Inc.
BoardCommittees
Audit
Corporate Governance and Nominating
Compensation
Finance
Corporate Sustainability
Executive
Denotes Committee Chair
Senior Ofcers
BrianC.Beach
Senior Vice President,
Business Development and
President of Sysco Ventures
Greg D. Bertrand
Senior Vice President,
Foodservice Operations (West)
RobertJ.Davis
Senior Vice President,
Foodservice Operations (South)
Twila M. Day
Senior Vice President and
Chief Information Ofcer
William B. Day
Executive Vice President,
Merchandising and Supply Chain
William J. DeLaney
President and Chief Executive Ofcer
Kirk G. Drummond
Senior Vice President,
Sysco Business Services
G. Mitchell Elmer
Senior Vice President,
Controller and Chief Accounting Ofcer
Manny A. Fernandez
Executive Chairman
William W. Goetz
Senior Vice President, Marketing
Joel T. Grade
Senior Vice President,
Foodservice Operations (North)
Michael W. Green
Executive Vice President and
Group President
Alan E. Hasty
Senior Vice President, Merchandising
James D. Hope
Executive Vice President,
Business Transformation
G. Kent Humphries
Senior Vice President, Contract Sales
Ajoy H. Karna
Senior Vice President, Finance
R.ChrisKreidler
Executive Vice President and
Chief Financial Ofcer
C.FrederickLankford
Senior Vice President,
Distribution Services
RussellT.Libby
Senior Vice President, General Counsel
and Corporate Secretary
Paul T. Moskowitz
Senior Vice President, Human Resources
Larry G. Pulliam
Executive Vice President and
Group President
Scott A. Sonnemaker
Senior Vice President, Sales
CharlesW.Staes
Senior Vice President,
Foodservice Operations
(Specialty Companies)
Market Presidents
ThomasC.Barnes
Market President (Mideast)
Michael K. Brawner
Market President (Midwest)
Tim K. Brown
Market President (Southeast)
Patrick H. Burton
Market President (Rocky Mountains)
ChristopherS.DeWitt
Market President (Mid Atlantic)
CatherineJ.Kayser
Market President (Northeast)
Thomas M. Kesteloot
Market President (Pacic)
W. Keith Miller
Market President (Southwest)
Directors’Council
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 operating company
presidents, representing some of Sysco’s
most effective operations.
Michael K. Brawner
Market President (Midwest)
FredCasinelli
President, Sysco Boston
David B. DeVane
President, Sysco Houston
RichardL.Friedlen
President, Sysco San Diego
Timothy D. Peterzen
President, Sysco Minnesota
Peter J. Scatamacchia
President, Sysco Memphis
RandyJ.White
President, Sysco Calgary
Directors & Ofcers
1456
4 6
4 5
236
235
235
1 4
1 4
146
236
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2
3
4
5
6
6 4