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YUM! BRANDS, INC.-2014Proxy Statement 17
Proxy Statement
ITEM1ELECTION OF DIRECTORS
•
Public company directorship and committee experience
•Independent of Company
David C. Novak
Age 61
Director since 1997
Chairman and Chief Executive Officer,
YUM! Brands,Inc.
David C. Novak has been Chairman of the
Board since 2001, and Chief Executive Officer
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 Officer, 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.
Specific qualifications, experience, skills and expertise:
•
Operating and management experience, including as
chairman and chief executive officer of the Company
•
Expertise in strategic planning, global branding, franchising,
and corporate leadership
•
Public company directorship and committee experience
Thomas M. Ryan
Age 61
Director since 2002
Former Chairman and CEO, CVS
Caremark Corporation
ThomasM. Ryan is the former Chairman and
Chief Executive Officer of the Board of CVS
Caremark Corporation, a pharmacy healthcare provider. He
served as Chairman from April 1999 to May 2011. He was
Chief Executive Officer of CVS Caremark Corporation 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.
Specific qualifications, experience, skills and expertise:
•
Operating and management experience, including as chief
executive officer of global pharmacy healthcare business
•
Expertise in finance, strategic planning and public company
executive compensation
•
Public company directorship and committee experience
•Independent of Company
Jing-Shyh S. Su
Age 61
Director since 2008
Vice Chairman, YUM! Brands,Inc.,
Chairman and Chief Executive Officer
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 Officer 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.
Specific qualifications, experience, skills and expertise:
•
Operating and management experience, including as
president of the Company’s China Division
•Expertise in marketing and brand development
•
Expertise in strategic planning and international business
development
Robert D. Walter
Age 68
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 Officer of Cardinal
Health. Mr. Walter 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.
Specific qualifications, experience, skills and expertise:
•
Operating and management experience, including as
chief executive officer, of global healthcare and service
provider business
•
Expertise in finance, business development, business
integrations, financial reporting, compliance and controls
•
Public company directorship and committee experience
•Independent of Company