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YUM! BRANDS, INC.-2016Proxy Statement18
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
Greg Creed is Chief Executive Officer of YUM. He has served in this position since January 2015. He
served as Chief Executive Officer of Taco Bell Division from January 2014 to December 2014 and as Chief
Executive Officer of Taco Bell U.S. from 2011 to December 2013. Prior to this position, Mr. Creed served
as President and Chief Concept Officer of Taco Bell U.S., a position he held beginning in December 2006.
Mr. Creed served as Chief Operating Officer of YUM from 2005 to 2006. He has served as a director of
International Games Technology since 2010.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•Operating and management experience, including as chief executive officer of Taco Bell
•Expertise in strategic planning, global branding, franchising, and corporate leadership
•Public company directorship and committee experience
Greg Creed
Age 58
Director since 2014
Chief Executive
Officer, YUM
David W. Dorman is the Non-Executive Chairman of the Board of CVS Health Corporation (formerly known
as CVS Caremark Corporation), a pharmacy healthcare provider. He has held this position since May
2011. He is also a Founding Partner of Centerview Capital, a private investment firm, since July 2013.
From 2008 until 2011, he was the Non-Executive Chairman of Motorola Solutions, Inc. (formerly known as
Motorola Inc.), a leading provider of business and mission critical communication products and services
for enterprise and government customers. From October 2006 through April 2008, he was a Managing
Director and Senior Advisor with Warburg Pincus LLC, a global private equity firm. From November 2005
until January 2006, Mr. Dorman served as President and a director of AT&T Inc., a telecommunications
company (formerly known as SBC Communications). From November 2002 until November 2005,
Mr. Dorman was Chairman of the Board and Chief Executive Officer of AT&T Corporation. Mr. Dorman
currently serves on the board of Georgia Tech Foundation and Paypal Holdings, Inc. Mr. Dorman served
on the board of Motorola Solutions, Inc. from 2006 to 2015 and on eBay Inc. from 2014 to 2015.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Operating and management experience, including as chief executive officer of global
telecommunications-related businesses
•Expertise in finance, strategic planning and public company executive compensation
•Public company directorship and committee experience
•Independent of Company
David W. Dorman
Age 62
Director Since 2005
Non-Executive
Chairman, CVS
Health Corporation