Pizza Hut 2010 Annual Report Download - page 36

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Bonnie G. Hill Bonnie G. Hill is President of B. Hill Enterprises LLC, a consulting
Age 69 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 serves on the boards of many other
organizations, including the Financial Industry Regulatory
Authority Investor Education Foundation. She also served on the
boards of Hershey Foods Corporation from 1993 to 2007 and
Albertson’s, Inc. from 2002 to 2006.
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. is a Managing Director and Advisory Board
Age 70 Member of Essex Lake Group, P.C., a strategy and management
Director since 1997 consulting firm specializing in enhanced granular modeling and
Managing Director and analytics, since 2009. From 2001 to 2009, he maintained a
Proxy Statement
Advisory Board Member, consulting practice for strategic development assistance to senior
Essex Lake Group, P.C. 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
consumer, branded business
• Expertise in finance, strategic planning, marketing, business
development and corporate governance
• Public company directorship and committee experience
• Independent of Company
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