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YUM! BRANDS, INC.-2013Proxy Statement16
Proxy Statement
ITEM1ELECTION OF DIRECTORS
David C. Novak
Age 60
Director since 1997
Chairman and Chief Executive Offi cer,
YUM! Brands,Inc.
David C. Novak has been Chairman of the Board
since 2001, and Chief Executive Offi cer of YUM
since 2000. He served as President of YUM from October1997
to April2012. Mr.Novak previously served as Group President
and Chief Executive Offi cer, KFC and Pizza Hut from August1996
to July1997, at which time he became acting Vice Chairman of
YUM. Mr. Novak served as a director of Bank One Corporation
from 2001 until its merger with JPMorgan Chase & Co. in 2004.
He continued serving as a director of JPMorgan Chase & Co.
from 2004 to 2012.
Specifi c qualifi cations, experience, skills and
expertise:
•
Operating and management experience, including as chairman
and chief executive offi cer of the Company
•
Expertise in strategic planning, global branding, franchising,
and corporate leadership
•Public company directorship and committee experience
Thomas M. Ryan
Age 60
Director since 2002
Former Chairman and CEO, CVS
Caremark Corporation
ThomasM. Ryan is the former Chairman and
Chief Executive Offi cer of the Board of CVS
Caremark Corporation (“CVS”), a pharmacy healthcare provider.
He served as Chairman from April1999 to May2011. He was Chief
Executive Offi cer of CVS from May1998 to February2011 and
also served as President from May1998 to May2010. Mr.Ryan
serves on the boards of Five Below,Inc. and Vantiv ,Inc., and is
an Operating Partner of Advent International. Mr.Ryan was a
director of Reebok International Ltd from 1998 to 2005 and Bank
of America Corporation from 2004 to 2010.
Specifi c qualifi cations, experience, skills and
expertise:
•
Operating and management experience, including as chief
executive offi cer of global pharmacy healthcare business
•
Expertise in fi nance, strategic planning and public company
executive compensation
•Public company directorship and committee experience
•Independent of Company
Jing-Shyh S. Su
Age 60
Director since 2008
Vice Chairman, YUM! Brands,Inc.,
Chairman and Chief Executive Offi cer
of YUM’s China Division
Jing-Shyh S. Su has been Vice Chairman of
the Board since 2008. He is also Chairman and Chief Executive
Offi cer of YUM’s China Division, a position he has held since
May2010. From 1997 to May2010, he was President of YUM’s
China Division. Prior to this position, he was the Vice President
of North Asia for both KFC and Pizza Hut.
Specifi c qualifi cations, experience, skills and
expertise:
•
Operating and management experience, including as president
of the Company’s China D ivision
•Expertise in marketing and brand development
•
Expertise in strategic planning and international business
development
Robert D. Walter
Age 67
Director since 2008
Founder and Retired Chairman/CEO
Cardinal Health,Inc.
RobertD. Walter is the founder of Cardinal
Health,Inc., a company that provides products and
services supporting the health care industry. Mr.Walter retired from
Cardinal Health in June2008. Prior to his retirement from Cardinal
Health, he served as Executive Director from November2007 to
June2008. From April2006 to November2007, he served as
Executive Chairman of the Board of Cardinal Health. From 1979 to
April2006, he served as Chairman and Chief Executive Offi cer of
Cardinal Health. Mr.Walter also serves as a director of American
Express Company and Nordstrom,Inc. From 2000 to 2007 , he was
a director of CBS Corporation and its predecessor, Viacom,Inc.
Specifi c qualifi cations, experience, skills and
expertise:
•
Operating and management experience, including as chief
executive offi cer, of global healthcare and service provider
business
•
Expertise in fi nance, business development, business integrations,
fi nancial reporting, compliance and controls
•Public company directorship and committee experience
•Independent of Company