Management Directors Governance Documents Committees Section 16 filings
Randall Fields
Inside Director

Chairman and Chief Executive Officer
Mr. Fields is Chairman and Chief Executive Officer of Park City Group. Mr. Fields career reflects his strong entrepreneurial skills. Initially leveraging his educational experience, in the early 1970's, he established a financial and economic consulting firm called Fields Investment Group. He then co-founded Mrs. Fields Cookies with Debbi Fields, and served as its Chairman from 1978 to 1990. He purchased the software rights from Mrs. Fields Cookies and created Park City Group in 1990. Today, he continues to define the strategic direction of Park City Group, Inc. and shares his expertise and the collective experience through consulting and speaking, interviews, and guest lecturing engagements both in the retail industry as well as in the general business environment.

Robert W. Allen
Independent Director

Chief Executive Officer of Southern Belle Dairy
Park City Group Committee Membership(s):
Audit Committee, Compensation Committee
Mr. Allen was most recently Chief Executive Officer of Southern Belle Dairy where he established a leadership team to reposition the company and developed a position in the market place for the branding of its products. Prior to this, he was Executive Vice President of Borden, Inc. where he was recruited to turn around the largest and most trouble division of the Company. He is also the immediate past Chair of Kid Peace International, a $160 million non- profit agency assisting children in crises.

Ronald C. Hodge
Independent Director

Advisor to Delhaize America, LLC
Park City Group Committee Membership(s):
Audit Committee, Governance and Nominating Committee
Mr. Hodge is an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize Americaís Chief Executive Officer from March 2011 to October 2012. Prior to his work with Delhaize America, Mr. Hodge enjoyed a 31-year long career with Hannaford Bros. Co., during which he served in various executive roles, including Hannafordís Chief Executive Officer from 2001 to 2011. While leading the start-up of Hannafordís entry into upstate New York, Mr. Hodge was elected Chairman of the New York State Food Merchantís Association, and served on several Community Agency Boards of Directors.

Peter Larkin
Independent Director

President of the National Grocers Association
Park City Group Committee Membership(s):
Audit Committee, Governance and Nominating Committee
Larkin has been a leader in the food service industry, serving in roles of
progressive responsibility, for more than forty years. He joined Kroger Co. as
Director of Public Affairs after leaving the tobacco industry, in 1982. In
1989, he was named Vice President, State Government Relations and Environmental
Affairs for the Food Marketing Institute, an international trade association
representing the interests of 1,500 food retailers and wholesalers. In 1996, he
was named President and Chief Executive Officer of the California Grocers
Association, where he managed and directed the largest state food industry
trade association in the US representing the interests of over 550 retail and
300 grocery supplier members. Subsequently, Mr. Larkin established Larkin
Public Affairs, a consulting firm with a primary focus on food industry clients
in the Western United States providing a full range of services including
government relations, internal and external communications, community affairs,
issues management and food industry strategic planning. In 2010, Mr. Larkin was
named President and CEO of the National Grocers Association, where he is responsible
for directing and managing all aspects of the NGA, a national trade association
representing the retail and wholesale grocers that comprise the independent
sector of the food distribution industry, until his retirement, effective
September 1, 2019. Simultaneously, he
serves as President and CEO of the NGA Foundation, a non-profit foundation
affiliated with NGA whose mission is to conduct industry research and education
on issues and topics that help strengthen and support the independent grocery
channel in the USA, until his retirement, effective
September 1, 2019

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