PFG names Matthew Flanigan lead independent director effective after 2026 annual meeting

PFGC•2026-08-20

Board composition and chair transition

Fernandez, William F. Dawson Jr., Laura Flanagan, and Scott D. Ferguson will not stand for re-election, and the board size is expected to drop to 10 from 14.

Executive Chair George L. Holm will shift to non-executive chair, effective Jan. 1, 2027.

Board leadership changes effective after 2026 annual meeting

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.

PFG names Matthew Flanigan lead independent director effective after 2026 annual meeting

Board composition and chair transition

Board leadership changes effective after 2026 annual meeting

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