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11MAR201504415998
13MAR201511373217
15MAR201511093851
13MAR201511374293
Elane B. Stock is Group President of Kimberly-Clark International, a division of Kimberly-Clark Corporation, a leading
consumer products company. She has held this position since 2014. From 2012 to 2014 she was the Group President for
Kimberly-Clark Professional. Prior to this role, Ms. Stock was the Chief Strategy Officer from 2010, when she first joined
Kimberly-Clark, to 2012.
Global operating and management experience, including as group president of a consumer products company
Expertise in branding, marketing, sales, strategic planning and international business development
Independent of Company
Age 50
Director Since 2014
Group President
Kimberly-Clark
International
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.
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
Age 62
Director Since 2008
Vice Chairman, YUM!
Brands, Inc.,
Chairman and
Chief Executive
Officer of YUM’s
China Division
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 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.
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
Age 69
Director Since 2008
Founder and Retired
Chairman/CEO
Cardinal Health, Inc.
18 YUM! BRANDS, INC. 2015 Proxy Statement
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
Elane B. Stock
Jing-Shyh S. Su
Robert D. Walter
Proxy Statement