Pizza Hut 2010 Annual Report Download - page 37

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9MAR201101440694
Kenneth G. Langone Kenneth G. Langone is the founder, and since 1974, has been
Age 75 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.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as chief
executive officer of a highly regulated financial services business
• Expertise in finance, strategic planning, business development
and retail business
• Public company directorship and committee experience
• Independent of Company
Jonathan S. Linen Jonathan S. Linen has been an advisor to the Chairman of
Age 67 American Express Company, a diversified worldwide travel and
Director since 2005 financial services company, since January 2006. From August 1993
Advisor to the Chairman of until December 2005, he served as Vice Chairman of American
American Express Company Express Company. From 1992 to 1993, Mr. Linen served as
President and Chief Operating Officer of American Express Travel
Related Services Company, Inc. From 1989 to 1992, Mr. Linen
served as President and Chief Executive Officer of Shearson
Lehman Brothers. Mr. Linen is a director of Modern Bank, N.A.
and The Intercontinental Hotels Group.
Specific qualifications, experience, skills and expertise:
• Operating and management experience, including as president
and chief executive officer of a global travel-related services
company
• Expertise in finance, marketing and international business
development
• Public company directorship and committee experience
Proxy Statement
• Independent of Company
Thomas C. Nelson Thomas C. Nelson has served as the President and Chief Executive
Age 48 Officer of National Gypsum Company, a building products
Director since 2006 manufacturer, since 1999 and was elected Chairman of the Board
Chairman, Chief Executive Officer in January 2005. From 1995 to 1999, Mr. Nelson served as the Vice
and President, National Gypsum Chairman and Chief Financial Officer of National Gypsum
Company Company. He is also a General Partner of Wakefield Group, a
North Carolina based venture capital firm. Mr. Nelson previously
worked for Morgan Stanley & Co. and in the United States
Defense Department as Assistant to the Secretary and was a White
House Fellow. He also serves as a director of Belk, Inc. and
Carolinas Healthcare System.
Specific qualifications, experience, skills and expertise:
• Operational and management experience, including as president
and chief executive officer of a building products manufacturer
• Senior government experience as Assistant to the Secretary of
the United States Defense Department and as a White House
Fellow
• Expertise in finance, strategic planning, business development
and retail business
• Public company directorship and committee experience
• Independent of Company
18