Board of Directors

Court D. Carruthers

Mr. Carruthers has served as a member of the Board of Directors since July 2017. He has served as the President and Chief Executive Officer of TricorBraun, Inc., a packaging manufacturer, since October 2017. He is also the principal and founder of CKAL Advisory Partners, where he provides private equity advisory services in the distribution, eCommerce, and supply chain sectors. He previously served as Senior Vice President and Group President, Americas, of W.W. Grainger, Inc., a broad-line supplier of maintenance, repair and operating (MRO) products, from 2013 until July 2015. Prior to that time, he had served Grainger as President, Grainger U.S., from 2012 until 2013; President, Grainger International, from 2009 until 2012; and President, Acklands-Grainger, from 2006 until 2009. He was appointed a Senior Vice President of Grainger in 2007. Mr. Carruthers serves as a director of Ryerson Holding Corporation (NYSE: RYI), Follett Corporation (current compensation committee chair and past audit committee chair), PSS Companies, Foundation Building Materials, LLC, and Shoes For Crews LLC. Mr. Carruthers holds a Bachelor of Commerce from the University of Alberta, an MBA from Queen’s University, is a CPA (Canada). He is also a Fellow of the Chartered Professional Accountants of Canada (FCPA, FCMA) and an Institute-Certified Director by the Institute of Corporate Directors.

Robert M. Dutkowsky, Lead Independent Director

Mr. Dutkowsky has served as a member of the Board of Directors since January 2017. He has served as the Chief Executive Officer and a member of the board of directors of Tech Data Corporation, a technology distributor, since October 2006. Prior to joining Tech Data Corporation, Mr. Dutkowsky served as President, Chief Executive Officer, and Chairman of the Board of Egenera, Inc. from 2004 until 2006, and served as President, Chief Executive Officer, and Chairman of the Board of J.D. Edwards & Co., Inc. from 2002 until 2004. He was President, CEO, and Chairman of the Board of GenRad, Inc. from 2000 until 2002. Beginning in 1997, Mr. Dutkowsky was Executive Vice President, Markets and Channels, at EMC Corporation before being promoted to President, Data General, in 1999. He began his career at IBM where he served in several senior management positions. Mr. Dutkowsky currently serves on the board of United Way Suncoast and the Moffitt Foundation, as well as the advisory board of the University of South Florida Business School. Mr. Dutkowsky holds a Bachelor of Science in Industrial and Labor Relations from Cornell University.

John A. Lederer

Mr. Lederer has served as a member of the Board of Directors since September 2010. From September 2010 until July 2015, Mr. Lederer also served as our President and Chief Executive Officer. Prior to that time, Mr. Lederer was Chairman and Chief Executive Officer of Duane Reade, a New York-based pharmacy retailer acquired by Walgreens in 2010. Mr. Lederer joined Duane Reade in 2008 and led a company-wide revitalization effort. Prior to Duane Reade, he spent 30 years at Loblaw Companies Limited, Canada’s largest grocery retailer and wholesale food distributor. Mr. Lederer held a number of leadership roles at Loblaw, including President from 2000 to 2006. Mr. Lederer currently serves as a director of Tim Hortons, Inc., a publicly traded restaurant company.

Carl Andrew “Andy” Pforzheimer

Mr. Pforzheimer has served as a member of the Board of Directors since January 2017. He is the co-founder of Barcelona Restaurants and its successor, Barteca Holdings, LLC, where he served as Chief Executive Officer from November 1995 until August 2016. Mr. Pforzheimer has served as Chairman of Barteca Holdings, LLC since March 2012. Since June 2013, he has served as a Director of Hickory Tavern LLC, a privately-held restaurant group based in Charlotte, NC. From June 2010 to August 2013, he served as a director of WaveMark, Inc. through its acquisition by Cardinal Healthcare. From November 2006 until November 2014, he served on the Wilton, CT Board of Finance. Mr. Pforzheimer has also served as a Member of the Education Policy Committee at the Culinary Institute of America and has served on the board of the Connecticut Restaurant Association. Mr. Pforzheimer holds a Bachelor of Arts, cum laude, from Harvard University.

Pietro Satriano, Chairman and Chief Executive Officer

Mr. Satriano has served as a member of the Board of Directors since July 2015, when he was named President and Chief Executive Officer of US Foods. He previously served in the role of Chief Merchandising Officer where he led and developed business strategies to continuously improve the company’s expertise in procurement, category management and product innovation.

Prior to joining US Foods in 2011, Mr. Satriano was president of LoyaltyOne Canada, the company behind AirMiles, Canada’s largest consumer loyalty reward program in which two thirds of households are active. He also served as executive vice president of Loblaw Brands at Loblaw Companies where he was responsible for its private No Name label and executive vice president, Food Segment, where he had national accountability for all aspects of merchandising for Loblaw’s food business.

Mr. Satriano began his career in strategy consulting, first with what is now The Boston Consulting Group in Toronto and then with the Monitor Company in Milan, Italy. He earned a Master of Business Administration from Harvard University. Mr. Satriano is a native of Montreal and serves on the Board of Longos, a family-owned Canadian grocery store operator.

David M. Tehle

Mr. Tehle has served as a member of the Board of Directors since July 2016. He retired in July 2015 as Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly-traded retailer, where he’d served in the senior finance role since 2004. Prior to Dollar General, he was Chief Financial Officer of Haggar Corporation from 1997 to 2004, after having held finance positions at several companies, including Ryder System, Inc. and Texas Instruments Incorporated. He is a director of Genesco, Inc., a publicly-traded retailer and wholesaler of branded footwear, apparel and accessories, Jack in the Box, Inc, a publicly-traded restaurant company, and National Vision Holdings, Inc., a publicly-traded optical retailer. He has also been a director of various community organizations. Mr. Tehle holds a Bachelor of Science from the University of Wisconsin-Oshkosh and an MBA from the University of Michigan.

Ann E. Ziegler

Ms. Ziegler has served as a member of the Board of Directors since January 2018. Ms. Ziegler has served as Senior Vice President and Chief Financial Officer and a member of the executive committee of CDW Corporation, a leading provider of technology solutions for business, government, healthcare and education, since 2008. From 2005 until 2008, Ms. Ziegler served as Senior Vice President, Administration and Chief Financial Officer of Sara Lee Food and Beverage. From 2003 until 2005, she served as Chief Financial Officer of Sara Lee Bakery Group. From 2000 until 2003, she served as Senior Vice President, Corporate Development of Sara Lee. Ms. Ziegler also currently services on the Board of Directors of Groupon, Inc., a publicly traded e-commerce company, and Hanesbrands, Inc., a publicly traded apparel company.