Einstein Bros 2002 Annual Report Download - page 29

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http://www.sec.gov/Archives/edgar/data/949373/000104746903027186/a2116520z10-ka.htm[9/11/2014 10:14:22 AM]
consult Grant Thornton LLP regarding the application of accounting principles to a specified transaction, either completed or proposed, or the type
of audit opinion that might be rendered on our consolidated financial statements, or any of the matters or reportable events set forth in Items
304(a)(2)(i) and (ii) of Regulation S-K.
34
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Set forth below is information with respect to our directors, executive officers and key employees:
Name
Age
Position
Anthony D. Wedo 44 Chairman, Chief Executive Officer and Director
Paul J.B. Murphy III 48 Chief Operating Officer
Susan E. Daggett 42 Chief Supply Officer
Charles Gibson 40 Chief Development Officer
Richard R. Lovely 43 Chief Personnel Officer
Edward McPherson 48 Chief Marketing Officer
William Nimmo(1)(2) 48 Director
Leonard Tannenbaum(1)(2) 31 Director
Eve Trkla(1)(2) 40 Director
(1) Member of Audit Committee
(2) Member of Compensation Committee
Anthony D. Wedo. Mr. Wedo joined us as Chief Executive Officer in July 2001 and was appointed a director in August 2001. Mr. Wedo was
appointed Chairman in April 2002. From 1998 to July 2001, Mr. Wedo served as the Chief Executive Officer and Managing Partner of Atlantic
Restaurant Group, a venture group focused on acquiring high-growth restaurant concepts. From 1994 through 1997, he served as President and
Chief Executive Officer of Mid-Atlantic Restaurant Systems, a Boston Market franchisee. From 1987 through 1993, Mr. Wedo was employed by
Pepsico Inc.'s KFC division, most recently as a Divisional Vice President in charge of a 1,200 store territory. Mr. Wedo has a B.S. degree in
Marketing and Finance from Pennsylvania State University.
Paul J.B. Murphy III. Mr. Murphy joined us in December 1997 as Senior Vice President—Operations and had served as Executive Vice
President—Operations since March 1998. Mr. Murphy was appointed our Chief Operating Officer in June 2002. From July 1996 until
December 1997, Mr. Murphy was Chief Operating Officer of one of our former area developers. From August 1992 until July 1996, Mr. Murphy
was Director of Operations of R&A Foods, L.L.C., an area developer of Boston Chicken. Mr. Murphy has a B.A. degree from Washington and Lee
University.
Susan E. Daggett. Ms. Daggett joined us in 1995 as Director, Operations Finance, and was subsequently promoted to V.P., Operations
Finance, then to V.P. and Controller. In May 1998, she moved into our purchasing and distribution areas, serving as V.P., Purchasing and later as
V.P., Supply Chain, before becoming our Chief Supply Officer in May 2002. Prior to joining us, Ms. Daggett served as Director, Financial
Planning and Reporting at Arby's Inc., and as Director, Financial Planning and Analysis with Burger King. A Certified Public Accountant,
Ms. Daggett began her career at Ernst & Whinney. She has a B.A. degree in Business Administration from the University of Northern Iowa.
Charles Gibson. Mr. Gibson joined us in September 2000, as Chief Development Officer. From August 1997 to September 2000,
Mr. Gibson served as Vice President Real Estate/Market Planning for CSK Auto, Inc., an after-market auto parts dealer. From 1988 through 1997,
Mr. Gibson was with PepsiCo Inc., most recently as Senior Director of Development, supporting Pizza Hut, Inc. in real estate and construction
management. Mr. Gibson received his undergraduate degree in Accounting from Eastern Kentucky University and has an M.B.A. from the
University of North Texas.
Richard R. Lovely. Mr. Lovely joined us as Chief Personnel Officer in June 2002. From July 1995 through October 2001, Mr. Lovely was a
Senior Vice President in Bank One Corporation's First USA
35