C. Michael Gray

C. MICHAEL GRAY has served as President and Chief Executive
Officer of Performance Food Group since August 2001. Prior to
that, Mr. Gray served as President and Chief Operating Officer
from 1995 and a Director from 1992. Mr. Gray served as President
of Pocahontas Foods, USA, Inc., a wholly-owned subsidiary of the
company, from 1981 to 1995. Mr. Gray had been employed by
Pocahontas since 1975, serving as Marketing Manager and Vice
President of Marketing. Prior to joining Pocahontas, Mr. Gray was
a produce buyer for Kroger Company.