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YUM! BRANDS, INC.-2016Proxy Statement 19
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
Mirian M. Graddick-Weir serves as Executive Vice President of Human Resources for Merck & Co., Inc.,
a pharmaceutical company. She has held this position since 2008. From 2006 until 2008, she was Senior
Vice President of Human Resources of Merck & Co., Inc. Prior to this position, she served as Executive
Vice President of Human Resources of AT&T Corp. from 2001 to 2006. Ms. Graddick-Weir served as a
director of Harleysville Group Inc. from 2000 until 2012.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Management experience, including as executive vice president of human resources for a
pharmaceutical company
•
Expertise in global human resources, corporate governance and public company compensation
•Public company directorship and committee experience
•Independent of Company
Mirian M. Graddick-Weir
Age 61
Director since 2012
Executive Vice
President Human
Resources Merck &
Co., Inc.
Jonathan S. Linen has been an advisor to the Chairman of American Express Company, a diversified
worldwide travel and financial services company, since January 2006. From August 1993 until December
2005, he served as Vice Chairman of American Express Company. Mr. Linen is a director of Modern
Bank, N.A. Mr. Linen served on the board of The Intercontinental Hotels Group from 2005 to 2014.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•Operating and management experience, including as president and chief executive officer
of global travel-related services company
•Expertise in finance, marketing and international business development
•Public company directorship and committee experience
•Independent of Company
Jonathan S. Linen
Age 72
Director since 2005
Advisor to the
Chairman, American
Express Company