Sonic 2004 Annual Report Download - page 38

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Directors and Officers
Board of Directors
J. Clifford Hudson
Chairman, Chief Executive Officer
and President
Sonic Corp.
Margaret M. Blair 1, 2
Professor
Vanderbilt University School of Law
Leonard Lieberman 1, 3
Private Investor
Pattye L. Moore
Consultant, and former President
of Sonic Corp.
Federico F. Peña 1, 3
Managing Director
Vestar Capital Partners
H. E.“Gene” Rainbolt 1, 2
Chairman
BancFirst Corp.
Frank E. Richardson 1, 3, 4
Chairman
F. E. Richardson & Co., Inc.
Robert M. Rosenberg 1, 2
Retired President and
Chief Executive Officer
Allied-Domecq Retailing U.S.A.
E. Dean Werries 1, 2
Retired Chairman and
Chief Executive Officer
Fleming Companies, Inc.
Chairman Emeritus
Troy N. Smith, Sr.
Founder of Sonic Drive-Ins
1Member of the Nominating and
Corporate Governance Committee
2Member of the Audit Committee
3Member of the Compensation
Committee
4Lead Independent Director
Officers
J. Clifford Hudson
Chairman, Chief Executive Officer
and President
W. Scott McLain
President
Sonic Industries Inc.
(the company's franchising subsidiary)
Michael A. Perry
President
Sonic Restaurants, Inc.
(the company's restaurant-operating
subsidiary)
Ronald L. Matlock
Senior Vice President, General Counsel
and Secretary
William T. Pierquet
Senior Vice President of Development
Andrew G. Ritger, Jr.
Senior Vice President - Franchise
Development, Purchasing &
Distribution
Nancy L. Robertson
Senior Vice President of
People & Communications
Mitchell W. Gregory
Vice President and
Chief Information Officer
Stephen C.Vaughan
Vice President, Chief Financial Officer
and Treasurer
Carolyn C. Cummins
Vice President of Compliance
Robert J. Geresi
Vice President of Operations
Gregory R. Haflich
Vice President of Marketing &
Brand Management
Keith O. Jossell
Vice President of Field Finance
Richard G. McElhaney
Vice President of
New Franchise Services
Diane L. Prem
Vice President of Operation Services
Stephen P. Reed
Vice President of
Supply Chain Management
E. Edward Saroch
Vice President of Franchise Services
Richard A. Schwabauer
Vice President of Operations
Paul S. Sinowitz
Vice President of Purchasing
& Distribution
David A.Vernon
Vice President of Franchise Sales
J. Alan Walker
Vice President of Operations
Terry D. Harryman
Controller
M. Anne Burkett
Internal Auditor
p.36