Board of Directors

The Board of Directors of Patterson Companies, Inc. sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

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John D. Buck, Chairman of the Board,
Chief Executive Officer,
Whitefish Ventures, LLC

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Mark S. Walchirk, President and
Chief Executive Officer,
Patterson Companies, Inc.

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Alex N. Blanco, Former Executive Vice President
and Chief Supply Chain Officer,
Ecolab, Inc.

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Jody H. Feragen, Executive Vice President and Chief Financial Officer (retired), Hormel Foods Corporation

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Robert C. Frenzel, President and
Chief Executive Officer,
Xcel Energy

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Philip G. McKoy, Chief Information Officer,
Optum at UnitedHealth Group

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Ellen A. Rudnick, Senior Advisor on Entrepreneurship, University of Chicago Booth School of Business

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Neil A. Schrimsher, President and
Chief Executive Officer,
Applied Industrial Technologies, Inc.

Committee Composition

Governance Documents

The Board of Directors of Patterson Companies, Inc. has adopted these policies to guide the Company and the Board on matters of Corporate Governance. The Board periodically reviews and assesses the adequacy of these policies.