Pizza Hut 2014 Annual Report Download - page 39

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13MAR201511375089
13MAR201511371887
13MAR201511375950
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 Director of Carolinas Healthcare System and as lead Director of Belk, Inc. Effective January 2015,
Mr. Nelson will serve as a director for the Federal Reserve Bank of Richmond.
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
Age 52 Independent of Company
Director Since 2006
Chairman, Chief
Executive Officer and
President, National
Gypsum Company
David C. Novak has been Executive Chairman of the Board since January 1, 2015. Prior to this, Mr. Novak was Chairman
of the Board from 2001 to 2014, and Chief Executive Officer of YUM from 2000 to 2014. 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.
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
Age 62
Director Since 1997
Executive Chairman,
YUM
Thomas M. Ryan is the former Chairman and Chief Executive Officer of the Board of CVS Health Corporation, formerly
known as CVS Caremark Corporation (‘‘CVS’’), a pharmacy healthcare provider. He served as Chairman from April 1999
to May 2011. He was Chief Executive Officer 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 Vantive, 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.
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
Age 62
Director Since 2002
Former Chairman and
CEO, CVS Health
Corporation
2015 Proxy Statement YUM! BRANDS, INC. 17
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
.................................................................................................................................................................................................................................................................................................
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SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
.................................................................................................................................................................................................................................................................................................
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SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
.................................................................................................................................................................................................................................................................................................
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MATTERS REQUIRING SHAREHOLDER ACTION
Thomas C. Nelson
David C. Novak
Thomas M. Ryan
Proxy Statement