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YUM! BRANDS, INC.-2016Proxy Statement 21
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
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 PJT Partners, Inc., and is an Operating Partner of Advent
International. Mr. Ryan was a director of Bank of America Corporation from 2004 to 2010 and Vantiv
Inc. from 2012 to 2016.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Operating and management experience, including as chief executive officer of a global pharmacy
healthcare business
•Expertise in finance, strategic planning and public company executive compensation
•Public company directorship and committee experience
•Independent of Company
Thomas M. Ryan
Age 63
Director Since 2002
Former Chairman
and CEO, CVS
Health Corporation
P. Justin Skala is Chief Operating Officer, North America, Europe, Africa/Eurasia and Global Sustainability,
of the Colgate-Palmolive Company, a leading consumer products company. He has held this position
since 2013. From 2010 to 2013 he was the President of Colgate - Latin America. From 2007 to 2010,
he was president of Colgate - Asia.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Global operating and management experience, including as president of major divisions of a
consumer products company
•
Expertise in branding, marketing, sales, strategic planning and international business development
•Independent of Company
P. Justin Skala
Age 56
Director since
January 28, 2016
Chief Operating
Officer of North
America, Europe,
Africa/Eurasia
and Global
Sustainability for the
Colgate - Palmolive
Company