Thrifty Car Rental 2009 Annual Report Download - page 110

Download and view the complete annual report

Please find page 110 of the 2009 Thrifty Car Rental 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 111

  • 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

DIRECTORS AND EXECUTIVE OFFICERS
Board of Directors Executive Officers
Thomas P. Capo John C. Pope Scott L. Thompson
Chairman of the Board Chairman Chief Executive Officer and President
Dollar Thrifty Automotive Group, Inc. PFI Group
Tulsa, Oklahoma Lake Forest, Illinois H. Clifford Buster III
Senior Executive Vice President and
Maryann N. Keller Scott L. Thompson Chief Financial Officer
President Chief Executive Officer and President
Maryann Keller & Associates Dollar Thrifty Automotive Group, Inc. R. Scott Anderson
Stamford, Connecticut Tulsa, Oklahoma Senior Executive Vice President,
Operations and Global Sales and Marketing
Hon. Edward C. Lumley
Members of the Audit Committee:
Rick L. Morris
Vice Chairman Neu, chairman; Keller; Lumley; Executive Vice President and
BMO Nesbitt Burns, Inc. and Capo (ex officio) Chief Information Officer
Toronto, Ontario, Canada
Members of the Human Resources Vicki J. Vaniman
Richard W. Neu and Compensation Committee: Executive Vice President,
Former Chief Financial Officer, Lumley, chairman; Keller; Pope; General Counsel and Secretary
Treasurer and Director and Capo (ex officio)
Charter One Financial, Inc.
Naples, Florida Members of the Governance Committee:
Pope, chairman; Lumley; Neu;
and Capo (ex officio)
CORPORATE DATA
Corporate Headquarters Investor Relations Sarbanes-Oxley Act Certification
Dollar Thrifty Automotive Group, Inc. Investors and potential investors with Scott L. Thompson, Chief Executive Officer, and
5330 E. 31st Street inquiries should contact the Investor H. Clifford Buster III, Chief Financial Officer, have
P. O. Box 35985 Relations Department at the corporate each provided to the Securities and Exchange
Tulsa, OK 74153-0985 headquarters address, or by calling Commission the written certifications required
Telephone (918) 660-7700 (918) 669-2119, faxing us at by Section 302 of the Sarbanes-Oxley Act of 2002
(918) 669-2970 or e-mailing us and the rules of the Securities and Exchange
Stock Trading at [email protected]. Commission. These certifications are included as
The common stock is listed on the New York Additional Company information is exhibits 31.63 and 31.64 of the Dollar Thrifty
Stock Exchange under the symbol DTG. available at www.dtag.com. Automotive Group, Inc. Annual Report on
Form 10-K for the year ended December 31, 2009.
Transfer Agent, Registrar Media Relations and Communications
If you have questions about stock certificates, Requests for Company information from the New York Stock Exchange Certification
change of address, consolidation of accounts, media and other outside groups should be As required by the listing standards of the New
transfer of ownership or other stock matters, directed to the Corporate Communications York Stock Exchange, on May 19, 2009,
please contact: Department at the corporate headquarters Scott L. Thompson, Chief Executive Officer,
address, or by calling (918) 669-2119, submitted to the New York Stock Exchange the
For US Postal Mail faxing us at (918) 669-3008 or e-mailing Annual CEO Certification that he was not aware of
Computershare Trust Company, N.A. us at kindra.marts@dtag.com. any violation by Dollar Thrifty Automotive Group,
P.O. Box 43070 Inc. of the New York Stock Exchange listing
Providence, RI 02940-3070 Form 10-K standards.
800-962-4284 A copy of the Company’s Annual Report on
Form 10-K for the year ended December 31, Worldwide Reservations
For Overnight Delivery 2009, as filed with the Securities and Dollar Rent A Car 1-800-800-4000
Computershare Trust Company, N.A. Exchange Commission (without exhibits), is www.dollar.com
250 Royall Street included in this report. Requests for
Canton, MA 02021 additional copies (with exhibits if so desired) Thrifty Car Rental 1-800-THRIFTY
should be directed to the Investor Relations www.thrifty.com
Independent Registered Public Accounting Firm Department at the corporate headquarters
Deloitte & Touche LLP address. Additional Company information is available
Tulsa, Oklahoma at www.dtag.com.