Pizza Hut 2008 Annual Report Download - page 32

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Robert Holland, Jr.Robert Holland, Jr. has maintained a consulting practice for
Age 68 strategic development assistance to senior management of Fortune
Director since 1997 500 companies since 2001. From 2005 to 2007, he was a member of
Consultant Cordova, Smart and Williams, LLC an investment fund manager,
and a limited partner of Williams Capital Partners Advisors, LP, a
private equity investment firm. He was Chief Executive Officer of
WorkPlace Integrators, Michigan’s largest Steelcase office
furniture dealer, from 1997 until 2001. From 1995 to 1996, he was
President and Chief Executive Officer of Ben & Jerry’s
Homemade, Inc. Mr. Holland is also a director of Carver Federal
Bank, Lexmark International, Inc. and Neptune Orient Lines
Limited.
Kenneth G. Langone Kenneth G. Langone is the founder, and since 1974, has been
Age 73 Chairman of the Board, Chief Executive Officer and President, of
Director since 1997 Invemed Associates, LLC, a New York Stock Exchange firm
Founder, Chairman, Chief engaged in investment banking and brokerage. He is a founder of
Executive Officer and President, The Home Depot, Inc. and served on its board from 1978 to 2008.
Invemed Associates, LLC He is also a director of Unifi, Inc.
Jonathan S. Linen Jonathan S. Linen has been an advisor to the Chairman of
Age 65 American Express Company, a diversified worldwide travel and
Director since 2005 financial services company, since January 2006. From August 1993
Advisor to the Chairman of until December 2005, he served as Vice Chairman of American
American Express Company Express Company. From 1992 to 1993, Mr. Linen served as
President and Chief Operating Officer of American Express Travel
Related Services Company, Inc. From 1989 to 1992, Mr. Linen
served as President and Chief Executive Officer of Shearson
Lehman Brothers. Mr. Linen is also a director of Modern Bank,
N.A. and The Intercontinental Hotels Group.
Thomas C. Nelson Thomas C. Nelson has served as the President and Chief Executive
Proxy Statement
Age 46 Officer of National Gypsum Company, a building products
Director since 2006 manufacturer, since 1999 and was elected Chairman of the Board
Chairman, Chief Executive Officer in January 2005. From 1995 to 1999, Mr. Nelson served as the Vice
and President, National Gypsum Chairman and Chief Financial Officer of National Gypsum
Company Company. He is also a General Partner of Wakefield Group, a
North Carolina based venture capital firm. Mr. Nelson previously
worked for Morgan Stanley & Co. and in the United States
Defense Department as Assistant to the Secretary and was a White
House Fellow. He also serves as a director of Belk, Inc. and
Carolinas Healthcare Systems.
David C. Novak David C. Novak became Chairman of the Board on January 1,
Age 56 2001, and Chief Executive Officer of YUM on January 1, 2000. He
Director since 1997 also serves as President of YUM, a position he has held since
Chairman, Chief Executive Officer October 21, 1997. Mr. Novak previously served as Group President
and President, YUM and Chief Executive Officer, KFC and Pizza Hut from August 1996
to July 1997, at which time he became acting Vice Chairman of
YUM. He is also a director of JPMorgan Chase & Co. and Friends
of World Food Program.
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