Pizza Hut 2015 Annual Report Download - page 31

Download and view the complete annual report

Please find page 31 of the 2015 Pizza Hut annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 186

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186

YUM! BRANDS, INC.-2016Proxy Statement 17
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
Michael J. Cavanagh is Senior Executive Vice President and Chief Financial Officer of Comcast Corporation,
a global media and technology company. He has held this position since July 2015. From July 2014 to
May 2015 he served as Co-President and Co-Chief Operating Officer for The Carlyle Group, a global
investment firm, and he was also a member of the Executive Group and Management Committee of
The Carlyle Group. Prior to this, Mr. Cavanagh was the Co-Chief Executive Officer of the Corporate &
Investment Bank of JPMorgan Chase & Co. from 2012 until 2014. From 2010 to 2012, he was theChief
Executive Officer of JPMorgan Chase & Co.’s Treasury & Securities Services business, one of the world’s
largest cash management providers and a leading global custodian. From 2004 to 2010, Mr. Cavanagh
was Chief Financial Officer of JPMorgan Chase & Co. Mr. Cavanagh served on the board of The Carlyle
Group L.P. in 2014.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Operating and management experience, including as chief financial officer of a global media
and technology company and president and chief operating officer of a global investment
firm
•Expertise in finance and strategic planning
•Independent of Company
Michael J. Cavanagh
Age 50
Director Since 2012
Senior Executive
Vice President
and Chief Financial
Officer Comcast
Corporation
Brian C. Cornell has served as Chairman and Chief Executive Officer of Target Corp., a general
merchandise retailer, since August 2014. Mr. Cornell served as the Chief Executive Officer of PepsiCo
Americas Foods, a division of PepsiCo, Inc. from March 2012 to July 2014. From April 2009 to January
2012, Mr. Cornell served as the Chief Executive Officer and President of Sam’s Club, a division of
Wal-Mart Stores, Inc. and as an Executive Vice President of Wal-Mart Stores, Inc. He has been a Director
of Target Corp. since 2014. He has served as a Director of Home Depot, OfficeMax, Polaris Industries
Inc., Centerplate, Inc. and Kirin-Tropicana, Inc.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•Operating and management experience, including as chairman and chief executive officer
of a merchandise retailer
•Expertise in strategic planning, retail business, branding and corporate leadership
•Public company directorship experience
•Independent of Company
Brian C. Cornell
Age 57
Director since 2015
Chairman and Chief
Executive Officer
Target Corp.