Meet the US Foods Holding Board of Directors

The board of directors of US Foods Holding is responsible for guiding the strategic direction and overall management of the company, ensuring that it operates in the best interests of shareholders and stakeholders. It is comprised of a group of highly experienced professionals from diverse backgrounds, who bring a wealth of knowledge and expertise to the table. In this article, we will delve into the makeup, function, and responsibilities of the US Foods Holding Board of Directors, exploring the challenges it has faced, and its plans for continued growth and innovation.

Who are the members of US Foods Holding Board of Directors?

The current members of the board of directors for US Foods Holding are a talented mix of executives and distinguished industry leaders, each bringing a unique perspective and skillset to the table. The chairman of the board is Pietro Satriano, who is also the company's CEO. Other members include board members Eduardo Conrado, Cheryl A. Bachelder, Ann Ziegler, and David Tehle.

In addition to their roles on the board of directors, each member brings a wealth of experience to US Foods Holding. Eduardo Conrado, for example, has held executive positions at several major technology companies, while Cheryl A. Bachelder is a renowned expert in the food service industry. Ann Ziegler has extensive experience in finance and accounting, and David Tehle has held senior financial positions at several Fortune 500 companies. Together, the board of directors provides valuable guidance and leadership to US Foods Holding.

What is the role of the US Foods Holding Board of Directors?

The board of directors is responsible for guiding the company's overall strategic direction, and ensuring that it is operating in the best interests of shareholders and stakeholders. This includes monitoring and evaluating company performance, setting goals and objectives, and providing oversight over corporate management and governance. Additionally, the board is responsible for providing guidance on major business decisions, including mergers, acquisitions, and divestitures, as well as operational issues related to finance, marketing, and supply chain management.

Furthermore, the board of directors is also responsible for ensuring that the company complies with all legal and regulatory requirements. They must ensure that the company's operations are conducted in an ethical and socially responsible manner, and that the company is contributing positively to the communities in which it operates. The board must also ensure that the company's financial statements are accurate and transparent, and that the company is maintaining appropriate levels of financial controls and risk management.

How is the US Foods Holding Board of Directors structured?

The board of directors for US Foods Holding is structured with an independent lead director, who is responsible for ensuring open communication between company executives and the board. The board is also comprised of various committees that focus on specific areas of business, including audit, compensation, and governance. These committees help to ensure that the board is able to effectively evaluate and oversee the company's operations, and make informed decisions based on current trends and market conditions.

In addition to the committees, the board of directors also includes a diverse group of individuals with a range of backgrounds and expertise. This diversity helps to ensure that the board is able to consider a variety of perspectives when making important decisions for the company. The board members are elected by the company's shareholders, and they serve staggered terms to ensure continuity and stability in leadership. Overall, the structure of the US Foods Holding Board of Directors is designed to promote transparency, accountability, and effective decision-making for the benefit of the company and its stakeholders.

What are the qualifications required to become a member of the US Foods Holding Board of Directors?

The members of the board of directors for US Foods Holding are highly experienced professionals with diverse backgrounds, reflecting the needs and priorities of the company as a whole. Members are typically selected based on their experience and expertise in related industries, as well as their ability to contribute to ongoing growth and innovation. The board also looks for individuals who are dedicated to ensuring that the company operates in an ethical and sustainable manner, and who are committed to the long-term success of the business.

In addition to the above qualifications, members of the US Foods Holding Board of Directors are expected to have strong leadership skills and the ability to make strategic decisions that will benefit the company and its stakeholders. They should also have a deep understanding of the food industry and the challenges and opportunities it presents.

Furthermore, the board seeks individuals who are able to work collaboratively with other members and the executive team, and who are willing to challenge assumptions and ask tough questions when necessary. They should also have a track record of success in their respective fields, and a commitment to ongoing learning and professional development.

How are members appointed or elected to the US Foods Holding Board of Directors?

New members of the board of directors for US Foods Holding are typically nominated by existing board members or by shareholders. Once nominated, the nominee goes through a rigorous evaluation process to ensure that they have the necessary qualifications and experience to be an effective board member. If the nominee is approved, they are appointed or elected to the board, and typically begin their service immediately.

It is important to note that the board of directors for US Foods Holding is made up of individuals with diverse backgrounds and expertise. This includes individuals with experience in finance, operations, marketing, and other relevant fields. This diversity ensures that the board is able to provide effective oversight and guidance to the company.

Additionally, members of the board of directors are expected to act in the best interests of the company and its shareholders. This includes making decisions that are in line with the company's values and goals, and that promote long-term success and sustainability.

What is the term length for members serving on the US Foods Holding Board of Directors?

The members of the board of directors for US Foods Holding typically serve a three-year term, but this term can be extended depending on the needs of the company. Members can also be removed from the board if they are found to be in violation of the company's governance policies, or if they fail to effectively carry out their responsibilities as a board member.

During their term, board members are responsible for overseeing the company's strategic direction and ensuring that it is aligned with the interests of shareholders. They also play a key role in approving major business decisions, such as mergers and acquisitions, and in hiring and evaluating the performance of the CEO.

US Foods Holding is committed to maintaining a diverse and inclusive board of directors, and actively seeks out candidates from a variety of backgrounds and experiences. The company believes that a diverse board is essential for making well-informed decisions that reflect the needs and perspectives of all stakeholders.

How often does the US Foods Holding Board of Directors meet, and what topics do they discuss?

The board of directors for US Foods Holding typically meets several times a year to review and discuss company performance. Topics of discussion include operational matters, financial planning, marketing strategies, potential mergers and acquisitions, and other issues related to the management and governance of the company. In addition to regular meetings, the board also holds executive sessions, where members can meet and discuss issues in an informal, off-the-record setting.

Furthermore, the board of directors also conducts an annual meeting, which is typically held in the first quarter of the year. During this meeting, the board discusses the company's financial performance over the previous year, presents the annual report to shareholders, and elects new members to the board. Shareholders are also given the opportunity to ask questions and provide feedback on the company's operations and management.

Who oversees and manages the decisions made by the US Foods Holding Board of Directors?

The decisions made by the board of directors for US Foods Holding are ultimately overseen and managed by the company's executive management team. The CEO and other top executives are responsible for implementing the policies and strategies set forth by the board, and for providing regular updates and feedback to the board on company performance. Additionally, the board is held accountable for its decisions and actions by shareholders, who have the power to vote on major business decisions and to replace members of the board if needed.

It is important to note that the board of directors for US Foods Holding is made up of individuals with diverse backgrounds and expertise. This allows for a well-rounded decision-making process that takes into account various perspectives and considerations. The board also regularly reviews and updates its governance policies and practices to ensure that they align with industry standards and best practices.

Furthermore, the executive management team works closely with other departments within the company, such as finance, legal, and human resources, to ensure that all decisions made by the board are carried out effectively and efficiently. This collaboration helps to ensure that the company operates in a manner that is both ethical and profitable, while also taking into account the needs and interests of all stakeholders.

How has the composition and responsibilities of the US Foods Holding Board of Directors evolved over time?

Since its founding, the board of directors for US Foods Holding has evolved to meet the changing needs and priorities of the company. Over the years, the board has placed a greater emphasis on sustainability and social responsibility, and has worked to promote diversity and inclusivity among its members and throughout the company as a whole. Additionally, the board has taken steps to improve corporate governance and enhance transparency, ensuring that it is working in the best interests of the company's stakeholders.

What impact has the US Foods Holding Board of Directors had on business growth and strategy?

The board of directors for US Foods Holding has had a significant impact on the company's growth and success over the years. Through its oversight and guidance, the board has helped to shape the company's strategic direction, and has played a key role in developing new business initiatives and expanding into new markets. Additionally, the board has helped to promote sustainability and ethical business practices, ensuring that the company operates in the best interests of its stakeholders.

What challenges has the US Foods Holding Board of Directors faced in recent years, and how have they responded?

Like any business organization, the board of directors for US Foods Holding has faced its share of challenges over the years. These have included issues related to corporate governance, financial performance, and operational management. However, the board has responded proactively to these challenges, working to improve transparency, promote diversity and inclusivity, and develop new business strategies that are aligned with the changing needs and preferences of customers and stakeholders.

How important is diversity among members serving on the US Food Holdings board, and how does it influence decision-making?

Diversity is a key priority for the board of directors for US Foods Holding, as it recognizes that a diverse group of individuals is more likely to make informed, effective decisions. The board actively seeks out individuals from diverse backgrounds, with different perspectives and experiences, to bring a fresh perspective to company operations and decision-making. Additionally, the board has worked to create an inclusive culture that promotes open communication and encourages the exchange of ideas and opinions.

What role does corporate governance play in guiding decision-making by the US Food Holdings board, and how is it implemented?

Corporate governance plays a critical role in guiding decision-making by the board of directors for US Foods Holding. The board is responsible for ensuring that the company operates in an ethical and sustainable manner, and that its actions are aligned with the interests of stakeholders. To achieve this, the board has established a set of strict governance policies and procedures, which are regularly reviewed and updated to ensure that they remain relevant and effective.

What is next for members serving on the US Food Holdings board, and what goals do they have for future growth and innovation?

The members of the board of directors for US Foods Holding are committed to continuing to drive growth and innovation throughout the company. They are focused on leveraging the latest technology and trends to create new business opportunities, while also maintaining a strong commitment to sustainable and ethical business practices. In the years to come, they hope to expand the company's presence in new markets, while also deepening its relationships with existing customers and stakeholders.

• Q1: Who are the members of the US Foods Holding Board of Directors?
  A1: The current members of the board of directors for US Foods Holding include the chairman Pietro Satriano, Eduardo Conrado, Cheryl A. Bachelder, Ann Ziegler, and David Tehle.
• Q2: What is the role of the US Foods Holding Board of Directors?
  A2: The board of directors is responsible for guiding the company's overall strategic direction and ensuring that it operates in the best interests of shareholders and stakeholders. They also provide oversight over corporate management and governance and ensure compliance with legal requirements.
• Q3: How is the US Foods Holding Board of Directors structured?
  A3: The board has an independent lead director and various committees that focus on specific areas of business such as audit, compensation, and governance. It also includes a diverse group of individuals with a range of backgrounds and expertise.
• Q4: What are the qualifications required to become a member of the US Foods Holding Board of Directors?
  A4: Members are typically selected based on their experience and expertise in related industries, as well as their ability to contribute to ongoing growth and innovation. They should also have a deep understanding of the food industry and the challenges and opportunities it presents.
• Q5: How often does the US Foods Holding Board of Directors meet, and what topics do they discuss?
  A5: The board typically meets several times a year to discuss company performance, financial planning, marketing strategies, potential mergers and acquisitions, and other issues related to the management and governance of the company. They also conduct an annual meeting in the first quarter of the year to present the annual report to shareholders and elect new members.