IHOP 2009 Annual Report Download - page 173

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board of directors
Julia A. Stewart
Chairman and Chief Executive
Ofcer, DineEquity, Inc.
Richard J. Dahl
Lead Director; Chairman of
the Board, International
Rectier Corporation
Howard M. Berk
Partner, MSD Capital, L.P.
Daniel J. Brestle
Independent Consultant;
Former Vice Chairman and
President, Estee Lauder
Companies Inc. North America
H. Frederick Christie
Independent Consultant; Former
President and Chief Executive
Ofcer, The Mission Group
Frank Edelstein
Independent Consultant;
Former Vice President,
Kelso & Company, Inc.
Michael S. Gordon
Vice Chairman, First Q Capital LLC
Larry Alan Kay
Chief Executive Ofcer and
Managing Member,
BSG Technologies, LLC
Caroline W. Nahas
Managing Director, Southern
California, Korn/Ferry International
Gilbert T. Ray
Independent Consultant; Retired
Partner, O’Melveny & Myers LLP
Patrick W. Rose
Private Investor; Former Chairman
of the Board, President and Chief
Executive Ofcer, Van Camp
Seafood, Inc.
management team
Julia A. Stewart
Chairman and Chief Executive
Ofcer
John F. Tierney
Chief Financial Ofcer
Richard C. Celio
Chief Restaurant Support Ofcer
Michael J. Archer
President, Applebee’s Services
Jean M. Birch
President, IHOP Restaurants
Greggory Kalvin
Senior Vice President,
Corporate Controller
John Jakubek
Senior Vice President,
Human Resources
Rebecca Tilden
Vice President, Legal and
Interim General Counsel
corporate offices
DineEquity, Inc.
450 North Brand Blvd.
Glendale, CA 91203
866-995-DINE
www.dineequity.com
stock transfer agent
BNY Mellon Shareowner Services
480 Washington Blvd.
Jersey City, NJ 07310
866-282-3708
TDD for Hearing Impaired
800-231-5469
www.melloninvestor.com/isd
independent accountants
Ernst & Young LLP
Los Angeles, CA
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 informa-
tion. Investor inquiries may be
submitted to DineEquity’s Investor
Relations department via mail
addressed to the Company’s
corporate ofces, or by telephone
at 866-995-DINE.
Pursuant to Rule 303A.12 of the New
York Stock Exchange Listed Compa-
nies 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 stan-
dards. Julia Stewart’s annual CEO
certication regarding the NYSE’s
corporate governance listing stan-
dards was submitted to the NYSE
on May 14, 2009.
Baker | Brand Communications www.bakerbrand.com