Pizza Hut 2008 Annual Report Download - page 33

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Thomas M. Ryan Thomas M. Ryan is Chairman, Chief Executive Officer and
Age 56 President of CVS Caremark Corporation (‘‘CVS’’), a pharmacy
Director since 2002 healthcare provider. He became Chairman of CVS in April 1999
Chairman, Chief Executive Officer and Chief Executive Officer and President in May 1998. From 1994
and President, CVS Caremark to present, Mr. Ryan also served as Chief Executive Officer and
Corporation and CVS President of CVS Pharmacy, Inc. Mr. Ryan is also a director of
Pharmacy, Inc. Bank of America Corporation.
Jing-Shyh S. Su Jing-Shyh S. Su became Vice Chairman of the Board on March 14,
Age 56 2008. He is also President of YUM’s China Division, a position he
Director since 2008 has held since 1997. Prior to this position he was the Vice President
Vice Chairman of North Asia for both KFC and Pizza Hut.
President of YUM’s China Division
Jackie Trujillo Jackie Trujillo has been Chairman Emeritus of the Board of
Age 73 Harman Management Corporation (‘‘Harman’’), one of KFC’s
Director since 1997 largest franchisees, since July 2004. From 1995 to 2004, she was
Chairman Emeritus, Harman Chairman of the Board of Harman.
Management Corporation
Robert D. Walter Robert D. Walter is the founder of Cardinal Health, Inc., a company
Age 63 that provides products and services supporting the health care
Director since 2008 industry. Mr. Walter retired from Cardinal Health in June 2008.
Founder and Retired Chairman/ Prior to his retirement from Cardinal Health, he served as
CEO Cardinal Health, Inc. Executive Director from November 2007 to June 2008. From April
2006 to November 2007, he served as Executive Chairman of the
Board of Cardinal Health. From 1979 to April 2006, he served as
Chairman and Chief Executive Officer of Cardinal Health.
Mr. Walter also serves as a director of American Express Company,
Nordstrom, Inc. and Battelle Memorial Institute and is a member
of The Business Council.
If elected, we expect that all of the aforementioned nominees will serve as directors and hold office
Proxy Statement
until the 2010 Annual Meeting of Shareholders and until their respective successors have been elected and
qualified. Based on the recommendation of the Nominating and Governance Committee, all of the
aforementioned nominees are standing for reelection.
What is the recommendation of the Board of Directors?
THE BOARD OF DIRECTORS RECOMMENDS THAT
YOU VOTE FOR THE ELECTION OF THESE NOMINEES.
What if a nominee is unwilling or unable to serve?
That is not expected to occur. If it does, proxies will be voted for a substitute nominated by the Board
of Directors.
What vote is required to elect directors?
A nominee will be elected as a director if the number of ‘‘FOR’’ votes exceeds the number of
‘‘AGAINST’’ votes.
Our policy regarding the election of directors can be found in our Corporate Governance Principles at
www.yum.com/governance/principles.asp and at page 11 under ‘‘What other Significant Board Practices does
the Company have?—Majority Voting Policy.’’
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