US Foods Holding Corp.

Wholesale-Groceries & Related Products·ROSEMONT, IL·FY end 01/02·CIK 1665918

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Cheryl A. Bachelder	Director	7y	69	CompExecutive		—
David W. Bullock	Director	1y	61	NCGAudit		—
David E. Flitman	CEO and Director	2y	61	—	—	—
Marla C. Gottschalk	Director	3y	65	AuditNCGExecutive		—
Carl Andrew Pforzheimer	Director	8y	64	Audit		—
Quentin Roach	Director	3y	59	AuditComp		—
David M. Tehle	Chair	9y	69	CompExecutive		—
Ann E. Ziegler	Director	7y	67	NCGExecutive		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.