Pizza Hut 2015 Annual Report Download - page 36

Download and view the complete annual report

Please find page 36 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 Statement22
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
Elane B. Stock is Group President of Kimberly-Clark International, a division of Kimberly-Clark Corporation,
a leading global 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. Ms. Stock was the
National Vice President of Strategy for the American Cancer Society from 2008 to 2010.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
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
Elane B. Stock
Age 51
Director Since 2014
Group President
Kimberly-Clark
International
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.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Operating and management experience, including as chief executive officer, of a 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
Robert D. Walter
Age 70
Director Since 2008
Founder and Retired
Chairman/CEO
Cardinal Health, Inc.