Burger King 2006 Annual Report Download - page 118

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EXECUTIVE OFFICERS OF THE REGISTRANT
Name Age Position
John W. Chidsey ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 44 Chief Executive Officer and Director
Russell B. Klein ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 49 President, Global Marketing Strategy and
Innovation
Ben K. WellsÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 52 Chief Financial Officer and Treasurer
James F. Hyatt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 50 Chief Operations Officer
Peter C. Smith ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 50 Chief Human Resources Officer
Anne Chwat ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 47 General Counsel and Secretary
Charles M. Fallon, Jr. ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 43 President, North America
Amy WagnerÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 40 Senior Vice President, Investor Relations
Christopher M. Anderson ÏÏÏÏÏÏÏÏÏÏÏ 39 Vice President and Controller
John W. Chidsey has served as our Chief Executive Officer and a member of our board since April 2006.
From September 2005 until April 2006, he was our President and Chief Financial Officer and from June 2004
until September 2005, he was our President of North America. Mr. Chidsey joined us as Executive Vice
President, Chief Administrative and Financial Officer in March 2004 and held that position until June 2004.
From January 1996 to March 2003, Mr. Chidsey served in numerous positions at Cendant Corporation, most
recently as Chief Executive Officer of the Vehicle Services Division and the Financial Services Division.
Russell B. Klein has served as our President, Global Marketing Strategy and Innovation since June 2006.
Previously, he served as Chief Marketing Officer from June 2003 to June 2006. From August 2002 to May
2003, Mr. Klein served as Chief Marketing Officer at 7-Eleven Inc. From January 1999 to July 2002,
Mr. Klein served as a Principal at Whisper Capital.
Ben K. Wells has served as our Chief Financial Officer and Treasurer since April 2006. From May 2005
to April 2006, Mr. Wells served as our Senior Vice President, Treasurer. From June 2002 to May 2005 he was
a Principal and Managing Director at BK Wells & Co., a corporate treasury advisory firm in Houston, Texas.
From June 1987 to June 2002, he was at Compaq Computer Corporation, most recently as Vice President,
Corporate Treasurer. Before joining Compaq, Mr. Wells held various finance and treasury responsibilities over
a 10-year period at British Petroleum.
James F. Hyatt has served as our Chief Operations Officer since August 2005. Mr. Hyatt had previously
served as Executive Vice President, U.S. Franchise Operations from July 2004 to August 2005 and Senior
Vice President, U.S. Franchise Operations from February 2004 to July 2004. Mr. Hyatt joined us as Senior
Vice President, Operations Services and Programs in May 2002. From 1995 to May 2002, Mr. Hyatt was a
Burger King franchisee in Atlanta, Georgia.
Peter C. Smith has served as our Chief Human Resources Officer since December 2003. From
September 1998 to November 2003, Mr. Smith served as Senior Vice President of Human Resources at
AutoNation.
Anne Chwat has served as our General Counsel and Secretary since September 2004. From September
2000 to September 2004, Ms. Chwat served in various positions at BMG Music (now SonyBMG Music
Entertainment) including as Senior Vice President, General Counsel and Chief Ethics and Compliance
Officer.
Charles M. Fallon, Jr. has served as our President, North America since June 2006. From November
2002 to June 2006, Mr. Fallon served as Executive Vice President of Revenue Generation for Cendant Car
Rental Group, Inc. Mr. Fallon served in various positions with Cendant Corporation, including Executive Vice
President of Sales for Avis Rent-A-Car, from August 2001 to October 2002.
Amy Wagner has served as our Senior Vice President, Investor Relations since April 2006. From
February 1990 to April 2006, Ms. Wagner served in various corporate finance positions at Ryder System, Inc.,
106