Pizza Hut 2008 Annual Report Download - page 31

23MAR200920295069
MATTERS REQUIRING SHAREHOLDER ACTION
ITEM 1: ELECTION OF DIRECTORS
(Item 1 on the Proxy Card)
Who are this year’s nominees?
The thirteen (13) nominees recommended by the Nominating and Governance Committee of the
Board of Directors for election this year to hold office until the 2010 Annual Meeting and until their
respective successors are elected and qualified are:
David W. Dorman David W. Dorman is the Non-Executive Chairman of
Age 55 Motorola, Inc., a position he has held since May 2008. From
Director since 2005 October 2006 to May 2008, he was Senior Advisor and Managing
Non-Executive Chairman, Director to Warburg Pincus LLC, a global private equity firm. He
Motorola, Inc. has also been a consultant to AT&T, Inc. (‘‘New AT&T’’), a
company that provides Internet and transaction-based voice and
data services, since February 2006. He was President of New AT&T
from November 2005 until January 2006. He was Chairman of the
Board and Chief Executive Officer of AT&T Corp. (‘‘Old AT&T’’)
from November 2002 until November 2005. Prior to this, he was
President of Old AT&T from 2000 to 2002 and the Chief Executive
Officer of Concert, a former global venture created by Old AT&T
and British Telecommunications plc, from 1999 to 2000.
Mr. Dorman was Chairman, President and Chief Executive Officer
of PointCast Incorporated from 1997 to 1999. Mr. Dorman serves
on the boards of CVS Caremark Corporation and Georgia Tech
Foundation.
Massimo Ferragamo Massimo Ferragamo is Chairman of Ferragamo USA, Inc., a
Age 51 subsidiary of Salvatore Ferragamo Italia, which controls sales and
Director since 1997 distribution of Ferragamo products in North America.
Proxy Statement
Chairman, Ferragamo USA, Inc. Mr. Ferragamo has held this position since 1985.
J. David Grissom J. David Grissom is Chairman of Mayfair Capital, Inc., a private
Age 70 investment firm formed by Mr. Grissom in 1989. In addition,
Director since 2003 Mr. Grissom has been Chairman of The Glenview Trust Company,
Chairman, Mayfair Capital a private trust and investment management company, since 2001.
Chairman, The Glenview Trust He is also a director of Churchill Downs Incorporated.
Company
Bonnie G. Hill Bonnie G. Hill is President of B. Hill Enterprises LLC, a consulting
Age 67 company. She has held this position since July 2001. She is also
Director since 2003 co-founder of Icon Blue, Inc., a brand marketing company. She
President, B. Hill Enterprises LLC served as President and Chief Executive Officer of Times Mirror
Foundation, a charitable foundation affiliated with the Tribune
Company from 1997 to 2001 and Senior Vice President,
Communications and Public Affairs, of the Los Angeles Times
from 1998 to 2001. From 1992 to 1996, she served as Dean of the
McIntire School of Commerce at the University of Virginia.
Ms. Hill currently serves as a director of AK Steel Holding
Corporation, The Home Depot, Inc., and California Water Service
Group. She also serves on the boards of many other organizations,
including the Financial Industry Regulatory Authority and the
Center for International Private Enterprise.
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