Pizza Hut 2009 Annual Report Download - page 36

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21MAR201012032
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as president of
a consulting firm and as dean of the school of commerce at a
large public university
• Expertise in corporate governance, succession planning and
public company compensation
• Public company directorship and committee experience
• Independent of Company
Robert Holland, Jr.Robert Holland, Jr. has been a Managing Director and Advisory
Age 69 Board Member of Essex Lake Group, P.C., a strategy and
Director since 1997 management consulting firm specializing in enhanced granular
Consultant modeling and analytics, since 2009. From 2001 to 2009, he
maintained a consulting practice for strategic development
assistance to senior management of Fortune 500 companies. From
2005 to 2007, he was a member of 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. He was
an associate and a partner at McKinsey & Co. from 1968 to 1981.
Mr. Holland is also a director of Carver Federal Bank, Lexmark
International, Inc. and Neptune Orient Lines Limited.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as a managing
director of a consulting firm and chief executive officer of a
consumer, branded business
• Expertise in finance, marketing, business development and
Proxy Statement
corporate governance
• Public company directorship and committee experience
• Independent of Company
Kenneth G. Langone Kenneth G. Langone is the founder, and since 1974, has been
Age 74 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 also a director
Executive Officer and President, of Unifi, Inc. He is a founder of The Home Depot, Inc. and served
Invemed Associates, LLC on its board from 1978 to 2008. Mr. Langone also served as a
director of Choicepoint, Inc. from 2002 to 2008 and of General
Electric Co. from 1999 to 2005.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chief
executive officer of a financial services business
• Expertise in finance, strategic planning, business development
and retail business
• Public company directorship and committee experience
• Independent of Company
17