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Performance Food Group Company announced significant Board governance changes effective after its 2026 Annual Meeting
PFGCPerformance Food Group Co
Performance Food Group Company announced significant Board governance changes effective after its 2026 Annual Meeting. George L. Holm will transition from Executive Chair to Non-Executive Chair on January 1, 2027. Matthew C. Flanigan was elected Lead Independent Director, succeeding Manuel A. Fernandez. Additionally, the Board size will decrease from 14 to 10 directors, with eight independent members. Four directors—Fernandez, William F. Dawson Jr., Laura Flanagan, and Scott D. Ferguson—will not stand for reelection as part of ongoing Board refreshment. These changes are routine governance updates without material financial impact. Performance Food Group is a leading foodservice distributor in North America.