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YUM! BRANDS, INC.-2014Proxy Statement16
Proxy Statement
ITEM1ELECTION OF DIRECTORS
Specific qualifications, experience, skills and expertise:
•
Management experience, including as executive vice
president of human resources for a pharmaceutical
company and a global communications services provider
•
Expertise in global human resources, corporate governance
and public company compensation
•
Public company directorship and committee experience
•Financially literate
•Independent of Company
Bonnie G. Hill
Age 72
Director since 2003
President, B. Hill Enterprises,LLC
BonnieG. Hill is President of B� Hill
Enterprises, LLC, a consulting company�
She has held this position since 2001� She
is also co-founder of Icon Blue, Inc�, a brand marketing
company� She 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 Home Depot, Inc. 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
•Financially literate
•Independent of Company
Jonathan S. Linen
Age 70
Director since 2005
Advisor to the Chairman,
American Express Company
JonathanS. Linen has been an advisor to the
Chairman of American Express Company, a
diversified worldwide travel and financial services company,
since January 2006. From August 1993 until December2005,
he served as Vice Chairman of American 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 global travel-related
services company
•
Expertise in finance, marketing and international business
development
•
Public company directorship and committee experience
•Independent of Company
Thomas C. Nelson
Age 51
Director since 2006
Chairman, Chief Executive Officer and
President, National Gypsum Company
ThomasC. Nelson has served as the
President and Chief Executive Officer of
National Gypsum Company, a building products manufacturer,
since 1999 and was elected Chairman of the Board in January
2005. From 1995 to 1999, Mr. Nelson served as the Vice
Chairman and Chief Financial Officer of National Gypsum
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 serves as
a Director of Carolinas Healthcare System and as Lead
Director of Belk, Inc.
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