What they were paid
Performance Food Director Compensation Table · the one fiscal year held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $105,000 | $180,011 | — | — | $285,011 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Performance Food Group Co DEF 14A filed October 10, 2025, accession 0001193125-25-237108, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025Performance Food pays directors a $105,000 cash retainer and $180,000 in RSUs.
Committees
FY2025 · as the proxy prints themAudit · Compensation · Nominating/Governance · Technology and Cybersecurity
The rest of the Performance Food board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Barbara J. Beck | Independent Director | $367,517 |
| Danielle M. Brown | Independent Director | $233,377 |
| George L. Holm | Chair of the Board | $0 |
| Jeffrey M. Overly | Independent Director | $287,729 |
| Kimberly S. Grant | Independent Director | $302,294 |
| Laura Flanagan | Independent Director | $285,011 |
| Manuel A. Fernandez | Independent Director | $385,082 |
| Matthew C. Flanigan | Independent Director | $310,011 |
| Randall N. Spratt | Independent Director | $300,011 |
| Scott D. Ferguson | Independent Director | — |
| Warren M. Thompson | Independent Director | $285,011 |
| William F. Dawson Jr | Independent Director | $285,011 |
The full Performance Food compensation record
free company briefThis page is one director within Performance Food's record. The company brief lists every named executive and director, each linking to their own page.
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