Pizza Hut 2009 Annual Report Download - page 35

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Massimo Ferragamo Massimo Ferragamo is Chairman of Ferragamo USA, Inc., a
Age 52 subsidiary of Salvatore Ferragamo Italia, which controls sales and
Director since 1997 distribution of Ferragamo products in North America.
Chairman, Ferragamo USA, Inc. Mr. Ferragamo has held this position since 1985. Mr. Ferragamo
has served as a director of Birks & Mayors, Inc. from 2005 until
2007.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chairman of
an international sales and distribution business
• Expertise in branding, marketing, sales and international
business development
• Public company directorship and committee experience
• Independent of Company
J. David Grissom J. David Grissom is Chairman of Mayfair Capital, Inc., a private
Age 71 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 From 1973 to 1989, he held various senior positions, including
Company chairman and CEO of Citizens Fidelity Bank & Trust and vice
chairman of its successor, PNC Financial Corp. He is also a
director of Churchill Downs Incorporated and several other
privately held companies. He served as a director of Providian
Financial Corporation from 1997 to 2005.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chairman of
private investment firms and chief executive officer of a financial
institution
• Expertise in finance, accounting and public company leadership
Proxy Statement
• Public company directorship and committee experience
• Independent of Company
Bonnie G. Hill Bonnie G. Hill is President of B. Hill Enterprises LLC, a consulting
Age 68 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 serves as the Lead Director of the Board of Directors
of The Home Depot, Inc. She also serves on the Public Company
Accounting Oversight Board Investor Advisory Group and the
Financial Industry Regulatory Authority Investor Education
Foundation Board. She served on the boards of Hershey Foods
Corporation from 2001 to 2007 and Albertson’s, Inc. from 2002 to
2006.
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