Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-22 | Robert C. Sledd, 64, served as a Senior Economic Advisor to the Governor of Virginia... Mr. Sledd has been a director of the Company since 2007... The Board of Directors has nominated Mr. Sledd... Director Compensation Table: Robert C. Sledd, $176,000 total compensation... Board Committee Membership: Robert C. Sledd serves on Audit (Chairman), Compensation & Benefits, and Governance & Nominating Committees. |
| 2018-03-26 | Robert C. Sledd, 65, served as a Senior Economic Advisor to the Governor of Virginia from 2010 to 2014... Mr. Sledd has been a director of the Company since 2007. |
| 2019-03-28 | Robert C. Sledd, 66, currently serves as the Board's Chairman and previously as the Interim President and Chief Executive Officer... BOARD COMMITTEE MEMBERSHIP: Robert C. Sledd - Board, Governance, Audit; Director Compensation Table: Robert C. Sledd total compensation $270,300. |
| 2020-03-19 | Mr. Sledd has served as the Boards Chairman since 2018 and previously as the Interim President and Chief Executive Officer of Owens & Minor, Inc., from November 2018 to March 2019. He previously served as a Senior Economic Advisor to the Governor of Virginia from 2010 to 2014. Since 2008, he also has served as Managing Partner of Pinnacle Ventures, LLC and Sledd Properties, LLC. From 1995 to 2008, he served as Chairman of Performance Food Group Co. (PFG), a foodservice distribution company that he co-founded in 1987. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the boards of directors of SCP Pool Corporation and Universal Corporation. The Board of Directors has nominated Mr. Sledd to continue his service as a director of the Company based on his expertise in economic and business development policy, as well as his experience as a former chief executive of a foodservice distribution company, including his knowledge and understanding of the specific issues and challenges faced by companies in the business of distribution and supply chain management. His experiences in founding, growing and taking public PFG allow him to contribute to the Board a breadth of perspectives and ideas on matters of corporate management, governance and strategic growth. Director Compensation Table: Robert C. Sledd total compensation $263,750. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | Robert C. Sledd (57) ... Director since 1996 ... Serves on Audit Committee and Compensation Committee ... Total compensation $172,500. |
| 2011-03-28 | Robert C. Sledd (58) ... Director since 1996 ... serves on Audit Committee and Compensation Committee ... Director compensation $172,500. |
| 2012-03-28 | Robert C. Sledd (59) ... Director since 1996 ... Audit Committee ... Compensation Committee ... Fees Earned or Paid in Cash: 58,500 ... Stock Awards: 119,997 ... Total: 178,497 |
| 2013-03-28 | Robert C. Sledd (60) ... Director since 1996 ... Audit Committee membership ... Compensation Committee membership ... $180,505 total compensation. |
| 2014-03-27 | Robert C. Sledd (61) ... Director since 1996 ... The following table shows the membership of each of our Board committees ... Robert C. Sledd ... Audit Committee ... Compensation Committee ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2013. ... Robert C. Sledd ... Total non-employee Board annual compensation is $1,133,559 or an average of $188,927 per non-employee director. |
| 2015-03-26 | Robert C. Sledd (62) ... Director since 1996 ... The following table shows the membership of each of our Board committees ... Robert C. Sledd Audit Committee ü, Compensation Committee ü ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2014 ... Robert C. Sledd ... $60,500 fees earned or paid in cash, $119,974 stock awards, total $180,474. |
| 2016-03-30 | Robert C. Sledd (63) Director since: 1996 ... Director of Owens and Minor, Inc., a distributor of medical and surgical supplies, chairs its compensation and benefits committee, and serves on its governance and nominating committee and its executive committee ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2015. ... Robert C. Sledd Fees Earned or Paid in Cash $71,750 Stock Awards $119,978 All Other Compensation — Total $191,728 |
| 2017-03-29 | Robert C. Sledd (64) Director since: 1996 ... Mr. Sledd is a director of Owens and Minor, Inc. ... The following table lists our Board committees ... Audit Committee: Robert C. Sledd ... Compensation Committee: Robert C. Sledd ... Director Compensation ... Robert C. Sledd Fees Earned or Paid in Cash $75,500 Stock Awards $120,004 Total $195,504 |
| 2018-03-29 | Robert C. Sledd (65) Director since: 1996 ... The following table summarizes the compensation we paid to our current non-employee directors ... Robert C. Sledd $75,500 Fees Earned or Paid in Cash, $120,015 Stock Awards, Total $195,515. |
| 2019-03-28 | Robert C. Sledd (66) Director since: 1996 ... The following table summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2018. Robert C. Sledd Fees Earned or Paid in Cash $75,500 Stock Awards $120,054 Total $195,554 ... Audit Committee: Robert C. Sledd ... Compensation Committee: Robert C. Sledd |
| 2020-03-26 | Robert C. Sledd (67) Director since: 1996... The table below summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2019. Robert C. Sledd Fees Earned or Paid in Cash $83,000 Stock Awards $120,038 Total $203,038 |
| 2021-03-30 | Robert C. Sledd (68) Director since: 1996 ... The table below summarizes the compensation we paid to our non-executive directors during the year ended December 31, 2020. ... Robert C. Sledd $85,500 fees earned or paid in cash, $120,000 option awards, total $205,500. |
| 2022-03-29 | Robert C. Sledd Age: 69 Director since: 1996 Business experience: Since 2001, Mr. Sledd is the managing partner of Pinnacle Ventures, LLC, a venture capital firm, and Sledd Properties, LLC, an investment company. Mr. Sledd served as interim president and chief executive officer of Owens and Minor, Inc. (NYSE: OMI), a distributor of medical and surgical supplies, from November 2018 to March 2019. He previously served as chief executive officer of Performance Food Group Company (NYSE: PFGC) from 1987 to 2001 and from 2004 to 2006. Other directorships: Mr. Sledd is a director of Owens & Minor, Inc.; he is also a director of Universal Corporation (NYSE: UVV), a diversified agriculture business, and serves on its audit, finance and pension investment committees. Mr. Sledd was chairman of Performance Food Group from 1995 to 2008 and a director from 1987 to 2008. Other qualifications: Mr. Sledd graduated from the University of Tennessee with a Bachelor of Science in Business Administration. Among other qualifications, he brings to the Board executive leadership experience, including his past service as a chief executive officer of a public company, along with extensive strategic planning, brand marketing experience and financial expertise. |
| 2023-03-29 | Robert C. Sledd Independent Age: 70 Director since: 1996 Board Committees Audit Committee Compensation Committee Director Compensation Robert Sledd Fees Earned or Paid in Cash: $95,500 Stock Awards: $125,097 Option Awards: $0 All Other Compensation: $0 Total: $220,597 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-06-28 | Robert C. Sledd, 59, is Managing Partner of Pinnacle Ventures, LLC... He is Chairman of the Pension Investment Committee, a member of the Audit Committee and has been a director since 2009. |
| 2013-06-25 | ROBERT C. SLEDD, 60, is Managing Partner of Pinnacle Ventures, LLC... He is Chairman of the Pension Investment Committee, a member of the Audit Committee... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2013: Robert C. Sledd, 152,010. |
| 2014-06-25 | ROBERT C. SLEDD, 61, is Managing Partner of Pinnacle Ventures, LLC, a venture capital firm, and Sledd Properties, LLC, an investment company. Mr. Sledd served as the Senior Economic Advisor to the former Governor of Virginia from January 2010 until January 2014, and served as Chairman of Performance Food Group Co. (“PFG”), a foodservice distribution company, from 1995 until June 2008. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the Board of Directors of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company. He is Chair of its Compensation and Benefits Committee and serves on its Executive Committee and Governance and Nominating Committee. He is also a Director of Pool Corporation, a wholesale distributor of swimming pool supplies, equipment, and related leisure products. He serves on its Audit Committee and Compensation Committee. He is Chairman of the Pension Investment Committee, a member of the Audit and Finance Committees and has been a director since 2009. |
| 2015-06-26 | ROBERT C. SLEDD, 62, is Managing Partner of Pinnacle Ventures, LLC, a venture capital firm, and Sledd Properties, LLC, an investment company. Mr. Sledd served as the Senior Economic Advisor to the former Governor of Virginia from January 2010 until January 2014, and served as Chairman of Performance Food Group Co. (“PFG”), a foodservice distribution company, from 1995 until June 2008. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the Board of Directors of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company. He is Chair of its Compensation and Benefits Committee and serves on its Executive Committee and Governance and Nominating Committee. He is also a Director of Pool Corporation, a wholesale distributor of swimming pool supplies, equipment, and related leisure products. He serves on its Audit Committee and Compensation Committee. He is Chairman of the Pension Investment Committee, a member of the Audit and Finance Committees and has been a director since 2009. |
| 2016-06-27 | The following table presents information relating to total compensation for our non-employee directors for fiscal year 2016: Robert C. Sledd Fees Earned or Paid in Cash 83,000 Stock Awards 69,939 Total 152,939 |
| 2017-06-26 | ROBERT C. SLEDD, 64, is Managing Partner of Pinnacle Ventures, LLC, a venture capital firm, and Sledd Properties, LLC, an investment company. Mr. Sledd served as the Senior Economic Advisor to the former Governor of Virginia from January 2010 until January 2014, and served as Chairman of Performance Food Group Co. (“PFG”), a foodservice distribution company, from 1995 until June 2008. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the Board of Directors of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company, since 2007. He is Chairman of its Compensation and Benefits Committee and serves on its Executive Committee and Governance and Nominating Committee. He is also a Director of Pool Corporation, a wholesale distributor of swimming pool supplies, equipment, and related leisure products. He serves on its Audit Committee and Compensation Committee. He is Chairman of the Pension Investment Committee, a member of the Audit and Finance Committees, and has been a director since 2009. |
| 2018-06-25 | He has served as a director for Universal Corporation since 2009, and is Chairman of the Pension Investment Committee, as well as a member of the Audit and Finance Committees. |
| 2019-07-24 | Robert C. Sledd Managing Partner, Pinnacle Ventures, LLC, and Sledd Properties, LLC Age: 66 Independent Director since 2009 Chairman, Finance and Pension Investment Committee Member, Audit Committee Member, Nominating and Corporate Governance Committee ...The following table presents information relating to total compensation for our non-employee directors for fiscal year 2019: Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value And Non-qualified Deferred Compensation Earnings All Other Compensation Total Robert C. Sledd 87,500 102,375 — — — — 189,875 |
| 2020-06-29 | Robert C. Sledd Managing Partner, Pinnacle Ventures, LLC, and Sledd Properties, LLC Age: 67 Independent Director since 2009 Chairman, Finance and Pension Investment Committee Member, Audit Committee Member, Nominating and Corporate Governance Committee DIRECTORS' COMPENSATION Robert C. Sledd Fees Earned or Paid in Cash: 87,500 Stock Awards: 82,847 All Other Compensation: 5,000 Total: 175,347 |
| 2021-06-29 | Robert C. Sledd Age: 68 Independent Director since 2009 Chairman, Finance and Pension Investment Committee Member, Audit Committee Member, Nominating and Corporate Governance Committee The following table presents information relating to total compensation for our non-employee directors for fiscal year 2021: Robert C. Sledd 193,105 USD total compensation. |
| 2022-06-28 | Robert C. Sledd is Managing Partner of Pinnacle Ventures, LLC... Independent Director since 2009, Chairman, Finance and Pension Investment Committee, Member, Audit Committee, Member, Nominating and Corporate Governance Committee... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2022: Robert C. Sledd $215,366 total compensation. |
| 2023-06-23 | ROBERT C. SLEDD is Managing Partner of Sledd Properties, LLC, an investment company, and has held that role since 2001. ... Independent Director since 2009. Chairman, Finance and Pension Investment Committee. Member, Compensation Committee. Member, Nominating and Corporate Governance Committee. |
| 2024-07-01 | Robert C. Sledd is Managing Partner of Sledd Properties, LLC, an investment company. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22