Pizza Hut 2010 Annual Report Download - page 35
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9MAR201101440694
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chief
executive officer of global telecommunications-related
businesses
• Expertise in finance, strategic planning and public company
executive compensation
• Public company directorship and committee experience
• Independent of Company
Massimo Ferragamo Massimo Ferragamo is Chairman of Ferragamo USA, Inc., a
Age 53 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 72 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, Inc. 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
Proxy Statement
director of United Metro Media, Inc. He served as a director of
Churchill Downs Incorporated from 1979 to 2010.
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
• Public company directorship and committee experience
• Independent of Company
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