Pizza Hut 2009 Annual Report Download - page 38

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21MAR201012032
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chairman
and chief executive officer of the Company
• Expertise in strategic planning, global branding, franchising,
finance and corporate leadership
• Public company directorship and committee experience
Thomas M. Ryan Thomas M. Ryan is Chairman, Chief Executive Officer and
Age 57 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 served as Chief Executive Officer and
Corporation and CVS President of CVS Pharmacy, Inc. Mr. Ryan is a director of Bank of
Pharmacy, Inc. America Corporation. Mr. Ryan was director of Reebok
International from 1998 to 2005.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chief
executive officer of a global pharmacy healthcare business
• Expertise in finance, strategic planning and public company
executive compensation
• Public company directorship and committee experience
• Independent of Company
Jing-Shyh S. Su Jing-Shyh S. Su became Vice Chairman of the Board on March 14,
Age 57 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
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as president of
Proxy Statement
the Company’s China division
• Expertise in marketing and brand development
• Expertise in strategic planning and international business
development
Robert D. Walter Robert D. Walter is the founder of Cardinal Health, Inc., a company
Age 64 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. From 2006 to 2007, he was a director of
CBS Corporation.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chief
executive officer, of a global healthcare and service provider
business
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