Thrifty Car Rental 2008 Annual Report Download - page 114

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Board of Directors
Thomas P. Capo
Chairman of the Board
Dollar Thrifty Automotive Group, Inc.
Tulsa, Oklahoma
Maryann N. Keller
President
Maryann Keller & Associates
Stamford, Connecticut
Hon. Edward C. Lumley
Vice Chairman
BMO Nesbitt Burns, Inc.
Toronto, Ontario, Canada
Richard W. Neu
Former Chief Financial Officer,
Treasurer and Director
Charter One Financial, Inc.
Naples, Florida
John C. Pope
Chairman
PFI Group
Lake Forest, Illinois
Scott L. Thompson
Chief Executive Officer and President
Dollar Thrifty Automotive Group, Inc.
Tulsa, Oklahoma
Edward L. Wax
Chairman Emeritus
Saatchi & Saatchi
Banner Elk, North Carolina
Members of the Audit Committee:
Neu, chairman; Keller; Wax;
and Capo (ex officio)
Members of the Human Resources
and Compensation Committee:
Lumley, chairman; Keller; Pope;
and Capo (ex officio)
Members of the Governance
Committee:
Pope, chairman; Lumley; Wax;
and Capo (ex officio)
Members of the Finance
Committee:
Capo, chairman; Keller; Neu
and Pope
Executive Officers
Scott L. Thompson
Chief Executive Officer and President
H. Clifford Buster III
Executive Vice President and
Chief Financial Officer
R. Scott Anderson
Senior Executive Vice President
Operations and Global Sales and Marketing
Rick L. Morris
Executive Vice President
Chief Information Officer
Vicki J. Vaniman
Executive Vice President
General Counsel and Secretary
Corporate Headquarters
Dollar Thrifty Automotive Group, Inc.
5330 E. 31st Street
P.O. Box 35985
Tulsa, OK 74153-0985
Telephone (918) 660-7700
Annual Meeting
The annual meeting of stockholders will be
held May 14, 2009, at 11:00 a.m. CDT, at
the Company’s Headquarters, Dollar Thrifty Plaza,
5310 E. 31st Street, First Floor, Tulsa, Oklahoma.
Stock Trading
The common stock is listed on The New York
Stock Exchange under the symbol DTG.
Transfer Agent, Registrar
If you have questions about stock certificates,
change of address, consolidation of accounts,
transfer of ownership or other stock matters,
please contact:
Computershare Trust Company, N.A.
P.O. Box 43070
Providence, RI 02940-3070
800-962-4284
For Overnight Delivery:
Computershare Trust Company, N.A.
250 Royall Street
Canton, MA 02021
Independent Registered
Public Accounting Firm
Deloitte & Touche LLP
Tulsa, Oklahoma
Investor Relations
Investors and potential investors with inquiries
should contact the Investor Relations Department
at the corporate headquarters address, or by calling
(918) 669-3277, faxing us at (918) 669-2970
or e-mailing us at investor.relations@dtag.com.
Additional Company information is available
at www.dtag.com.
Media Relations and Communications
Requests for Company information from the
media and other outside groups should be directed
to the Corporate Communications Department
at the corporate headquarters address, or by calling
(918) 669-2236, faxing us at (918) 669-3008
or e-mailing us at chris.payne@dtag.com.
Form 10-K
A copy of the Company’s Form 10-K for the year
ended December 31, 2008, as filed with the
Securities and Exchange Commission is included
in this report. Requests for additional copies should
be directed to the Investor Relations Department
at the corporate headquarters address.
Sarbanes-Oxley Act Certification
Scott L. Thompson, Chief Executive Officer, and
H. Clifford Buster III, Chief Financial Officer,
have each provided to the Securities and Exchange
Commission the written certifications required
by Section 302 of the Sarbanes-Oxley Act of 2002
and the rules of the Securities and Exchange
Commission. These certifications are included as
exhibits 31.55 and 31.56 of the Dollar Thrifty
Automotive Group, Inc. Annual Report on Form 10-K
for the year ended December 31, 2008.
New York Stock Exchange Certification
As required by the listing standards of the New York
Stock Exchange, on May 20, 2008, Gary L. Paxton*,
Chief Executive Officer, submitted to the New York
Stock Exchange the Annual CEO Certification that
he was not aware of any violation by Dollar Thrifty
Automotive Group, Inc. of the New York Stock
Exchange listing standards.
* Retired as Chief Executive Officer on October 13, 2008
Worldwide Reservations
Dollar Rent A Car 1-800-800-4000 www.dollar.com
Thrifty Car Rental 1-800-THRIFTY www.thrifty.com
Additional Company information is available at
www.dtag.com.
CORPORATE DATA
DIRECTORS AND EXECUTIVE OFFICERS