Pizza Hut 2010 Annual Report Download - page 34

9MAR201101381779
MATTERS REQUIRING SHAREHOLDER ACTION
ITEM 1: ELECTION OF DIRECTORS
(Item 1 on the Proxy Card)
Who are this year’s nominees?
The twelve (12) nominees recommended by the Nominating and Governance Committee of the Board
of Directors for election this year to hold office until the 2012 Annual Meeting and until their respective
successors are elected and qualified are provided below. The biographies of each of the nominees below
contains information regarding the person’s service as a director, business experience, director positions
held currently or at any time during the last five years, information regarding involvement in certain legal
or administrative proceedings, if applicable, and the experiences, qualifications, attributes or skills that
caused the Nominating and Governance Committee and the Board to determine that the person should
serve as a director for the Company. In addition to the information presented below regarding each
nominee’s specific experience, qualifications, attributes and skills that led our Board to the conclusion that
he or she should serve as a director, we also believe that all of our director nominees have a reputation for
integrity, honesty and adherence to high ethical standards. They each have demonstrated business acumen
and an ability to exercise sound judgment, as well as a commitment of service to YUM and our Board.
Finally, we value their significant experience on other public company boards of directors and board
committees.
Information about the number of shares of common stock beneficially owned by each director appears
on page 27 under the heading ‘‘Stock Ownership Information.’’ See also ‘‘Certain Relationships and
Related Transactions.’’ There are no family relationships among any of the directors and executive officers
of the Company. Director ages are as of the Annual Meeting date.
Director Bios
David W. Dorman David W. Dorman is the Non-Executive Chairman of the Board of
Age 57 Motorola Solutions, Inc. (formerly known as Motorola Inc.), a
Proxy Statement
Director since 2005 leading provider of business and mission critical communication
Non-Executive Chairman, products and services for enterprise and government customers. He
Motorola Solutions, Inc. served as Non-Executive Chairman of the Board of Motorola, Inc.
from May 2008 until the separation of its mobile devices and home
businesses in January, 2011. From October 2006 to May 2008, he
was Senior Advisor and Managing Director to Warburg Pincus, a
global private equity firm. From November 2005 until January
2006, he was President of AT&T Inc., a company that provides
Internet and transaction-based voice and data services (formerly
known as SBC Communications). He was Chairman of the Board
and Chief Executive Officer of the company previously known as
AT&T Corp. from November 2002 until November 2005. Prior to
this, he was President of AT&T Corp. from 2000 to 2002 and the
Chief Executive Officer of Concert, a former global venture
created by AT&T Corp. and British Telecommunications plc, from
1999 to 2000.
Mr. Dorman serves on the board of CVS Caremark Corporation.
He served as a director of AT&T Corp. from 2002 to 2006 and
Georgia Tech Foundation from 2002 to 2010.
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