Sysco said its Board of Directors increased the size of the Board from 10 to 11 directors on August 15, 2024 and filled the resulting vacancy by electing Roberto Marques. The appointment takes effect on August 15, 2024.

1. 01

   Sysco said its Board of Directors increased the size of the Board from 10 to 11 directors on August 15, 2024 and filled the resulting vacancy by electing Roberto Marques. The appointment takes effect on August 15, 2024.

2. 02

   The company said it appointed Roberto Marques to both the Audit and Sustainability committees, effective August 15, 2024. As a non-employee director, he will receive customary compensation under the company's director compensation program.

3. 03

   Sysco said there are no transactions involving Marques that are reportable under Item 404(a) of Regulation S-K, and no arrangements or understandings with any other persons under which he was selected. The board determined that he is independent under the New York Stock Exchange independence standards and the company's categorical standards.

4. 04

   Sysco said in its press release that Marques served as Board Director, Executive Chairman and Group CEO at Natura & Co. from 2016 to 2022, and has held positions at Mondelez International and Johnson & Johnson. He currently serves as a Board Director at Alcoa Corporation.

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Original filing

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