Directors and Officers

Board of Directors

Robert C. Sledd
Chairman
Performance Food Group

Steven L. Spinner
President and Chief Executive Officer
Performance Food Group

Charles E. Adair²
Partner, Cordova Ventures
(venture capital management)

Mary C. Doswell¹ ²
President and Chief Executive Officer, Dominion Resources Services
(energy resources)

Fred C. Goad¹ ²
Partner, Voyent Partners, LLC
(investment firm)

Timothy M. Graven¹ ²
Managing Partner, Triad Investment Company, LLC
(private investments)

John E. Stokely¹ ²
Former President and Chief Executive Officer, Richfood Holdings, Inc.
(wholesale food distribution)

¹Member of the Audit Committee
²Member of the Compensation Committee, and Nominating and Corporate Governance Committee

Steven L. Spinner*
President and Chief Executive Officer

Thomas Hoffman*
Customized Division Chief Executive Officer

John D. Austin*
Senior Vice President and Chief Financial Officer

Joseph J. Traficanti*
Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary

Charlotte Perkins*
Senior Vice President and Chief Human Resources Officer

Joseph J. Paterak, Jr.
Senior Vice President Broadline Operations

J. Keith Middleton
Senior Vice President and Controller

Jeffery W. Fender
Vice President and Treasurer

Peter Giuffrida
Chief Information Officer

* Member of Executive Council to the Board of Directors