Papa Johns 2014 Annual Report Download - page 10

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Board of Directors
John H. Schnatter
Founder, Chairman, President
and Chief Executive Ocer
Olivia F. Kirtley (2, 3*)
Business Consultant
W. Kent Taylor (2)
Founder, Chairman and
Chief Executive Ocer of
Texas Roadhouse, Inc.
Corporate Headquarters
2002 Papa John’s Boulevard
Louisville, Kentucky 40299
502-261-7272
Stock Listing
Papa John’s stock is listed on The NASDAQ
Global Select Market under the ticker symbol
PZZA
Annual Meeting
The annual meeting of stockholders will be held
Wednesday, April 29, 2015, 11:00 A.M. (E.D.T) at:
Papa John’s International, Inc.
2002 Papa John’s Boulevard
Louisville, Kentucky 40299
Independent Public Accountants
Ernst & Young LLP
Transfer Agent
Computershare Shareholder Services
211 Quality Circle, Suite 210
College Station, TX 77845
www.computershare.com/investor
800-622-6757 (US, Canada, Puerto Rico)
781-575-4735 (non-US)
Investor Relations
Lance F. Tucker
Senior Vice President, Chief Financial Ocer,
Chief Administrative Ocer, and Treasurer
502-261-4218
Corporate Communications – Media Relations
Robert C. Kraut
Senior Vice President and Chief Marketing
Ocer
502-261-4447
Forward-Looking Statements
This report includes non-historical or “forward-
looking” statements concerning future events
or conditions. Important risk factors, which
could cause actual results to dier materially
from these statements, are set forth in Item 1A.
Risk Factors in the accompanying Form 10-K.
For More Information
To learn more about Papa John’s, or to order
online, visit our website at www.papajohns.com
Corporate Information
Numbers Indicate Board Committees:
(1) Lead Independent Director
(2) Compensation Committee
(3) Audit Committee
(4) Corporate Governance and Nominating Committee
* Committee Chair
Mark S. Shapiro (3, 4*)
Chief Content Ocer, IMG
Norborne P. Cole, Jr. (1, 2*)
Business Consultant
Christopher L. Coleman (3, 4)
Managing Director, Rothschild –
London
Philip Guarascio (4)
Chairman and Chief Executive
Ocer of PG Ventures LLC
Laurette T. Koellner (3, 4)
Business Consultant