Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-12-21 | Robert Thurber, 65, currently retired, served as Vice President of purchasing for Sysco Corporation. The Compensation Committee consisted of independent directors Mr. McNamara, Mr. Sauer and Mr. Thurber. The Governance Committee consisted of independent directors Mr. Thurber, Mr. Banister, Mr. Kever and Mr. Zapanta. The Nominating Committee consisted of Mr. Zapanta, Mr. Kever and Mr. Thurber. The table below summarizes the total compensation earned or paid by the Company to directors who were not executive officers during fiscal year 2012. Robert Thurber total compensation was $220,671. |
| 2013-12-20 | Robert Thurber, 66, currently retired, served as Vice President of purchasing for Sysco Corporation from 1987 to 2007. Mr. Thurber has been a member of the Board since 2009. Mr. Thurber's experience at a leading marketer and distributor of food products to the foodservice industry is particularly relevant... During fiscal year 2013, the Compensation Committee consisted of independent directors Mr. McNamara (Chairman), Mr. Sauer and Mr. Thurber. |
| 2014-12-19 | Robert Thurber, 67, currently retired, served as Vice President of purchasing for Sysco Corporation... Mr. Thurber has been a member of the Board since 2009. The members of the Governance and Nominating Committee are Mr. Thurber, as Chairman, Mr. Kever and Mr. Sauer. The members of the Strategy and Acquisitions Committee are Ms. Bader, as Chairperson, Mr. Banister, Mr. Kever and Mr. Thurber. Director Compensation for Fiscal Year 2014: Robert Thurber total compensation $216,875. |
| 2015-12-18 | Robert Thurber, 68, currently retired, served as Vice President of purchasing for Sysco Corporation... Mr. Thurber has been a member of the Board since 2009. ... The members of the Governance and Nominating Committee during fiscal year 2015 were Mr. Thurber, as Chairman, Mr. Kever and Mr. Sauer. ... Robert Thurber total compensation $287,820. |
| 2016-12-22 | Robert Thurber 69 2009 Yes ü ü* |
| 2017-12-20 | Robert Thurber 70 2009 Yes ü* |
| 2018-12-20 | Robert Thurber, 71, currently retired, served as Vice President of purchasing for Sysco Corporation... Mr. Thurber has been a member of the Board since 2009. ... The table below summarizes the total compensation earned or paid by the Company to non-employee directors during fiscal year 2018. ... Robert Thurber total compensation: 265,000. |
| 2019-12-20 | Robert Thurber, 72, currently retired, served as Vice President of purchasing for Sysco Corporation |
| 2020-12-23 | Robert Thurber, 73, currently retired, served as Vice President of purchasing for Sysco Corporation. Mr. Thurber has been a member of the Board since 2009. |
Data sourced from SEC filings. Last updated: 2025-08-30