• PFG named Matthew C. Flanigan lead independent director, effective following the 2026 annual meeting; he chairs the audit and finance committee.
• Manuel A. Fernandez will step down from the lead independent director role at that meeting.
• Fernandez, William F. Dawson Jr., Laura Flanagan, Scott D. Ferguson will not stand for re-election; board size to drop to 10 from 14.
• Executive Chair George L. Holm will shift to non-executive chair, effective Jan. 1, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PFG - Performance Food Group Company published the original content used to generate this news brief via Business Wire (Ref. ID: 202608200700BIZWIRE_USPR_____20260818_BW310283) on August 20, 2026, and is solely responsible for the information contained therein.