Pizza Hut 2011 Annual Report Download - page 35
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16MAR201218542623
J. David Grissom J. David Grissom is Chairman of Mayfair Capital, Inc., a private
Age 73 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 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
Bonnie G. Hill Bonnie G. Hill is President of B. Hill Enterprises LLC, a consulting
Age 70 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., California Water Service
Group and The Rand Corporation. She serves as the Lead Director
of the Board of Directors of The Home Depot, Inc. She also served
on the boards of Hershey Foods Corporation from 1993 to 2007
Proxy Statement
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
17