IHOP 2008 Annual Report Download - page 13
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Baker | Brand Communications www.bakerbrand.com
Board of Directors
Julia A. Stewart
Chairman and Chief Executive Ofcer,
DineEquity, Inc.
Larry Alan Kay
Private Consultant and Investor;
Lead Director, DineEquity, Inc.
Howard M. Berk
Partner, MSD Capital, L.P.
H. Frederick Christie
Independent Consultant;
Former President and
Chief Executive Ofcer,
The Mission Group
Richard J. Dahl
Independent Director
Frank Edelstein
Independent Consultant;
Former Vice President,
Kelso & Company, Inc.
Michael S. Gordon
Vice Chairman,
First Q Capital LLC
Caroline W. Nahas
Managing Director,
Southern California,
Korn/Ferry International
Gilbert T. Ray
Independent Consultant;
Former Partner,
O’Melveny & Myers LLP
Patrick W. Rose
Private Investor; Former
Chairman of the Board, President
and Chief Executive Ofcer,
Van Camp Seafood, Inc.
DineEquity Executive Team
Julia A. Stewart
Chairman and Chief Executive Ofcer
Jack Tierney
Chief Financial Ofcer
Richard C. Celio
Chief Restaurant Support Ofcer
Michael Archer
President, Applebee’s International
Jim Peros
Acting President, IHOP Restaurants
John Jakubek
Senior Vice President,
Human Resources
Mark D. Weisberger
Vice President,
Legal, Secretary and General Counsel
Greggory Kalvin
Vice President, Corporate Controller
Corporate Offices
DineEquity, Inc.
450 North Brand Blvd.
Glendale, CA 91203
866-995-DINE
www.dineequity.com
Stock Transfer Agent
Mellon Investor Service LLC
P.O. Box 3315
South Hackensack, NJ 07606
800-356-2017
TDD for Hearing Impaired
800-231-5469
www.melloninvestor.com/isd
Independent Accountants
Ernst & Young LLP
Los Angeles, California
Investor Information
DineEquity’s common stock is traded on the New
York Stock Exchange under the symbol “DIN.”
For more information on DineEquity, you may visit
the Investor Information section of the Company’s
Web site at www.dineequity.com for current news,
investor conference calls and presentations, and
Company lings with the Securities and Exchange
Commission, among other information. Investor
inquiries may be submitted to DineEquity’s Investor
Relations department via mail addressed to the
Company’s corporate ofces, or by telephone at
866-995-DINE.
Pursuant to Rule 303A.12 of the New York Stock
Exchange Listed Companies Manual, each listed
company CEO must certify to the NYSE each year
that he or she is not aware of any violation by
the Company of NYSE corporate governance listing
standards. Julia Stewart’s annual CEO certication
regarding the NYSE’s corporate governance
listing standards was submitted to the NYSE
on June 11, 2008.