Wendy's 2011 Annual Report Download - page 2

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Board of Directors
Nelson Peltz 2,4,6
Chairman, The Wendy’s Company
Chief Executive Officer and Founding Partner,
Trian Fund Management, L.P.
Peter W. May 2,4,6
Vice Chairman, The Wendy’s Company
President and Founding Partner,
Trian Fund Management, L.P.
Emil J. Brolick 2,6
President and Chief Executive Officer,
The Wendy’s Company
Clive Chajet 3,6,8
Chairman, Chajet Consultancy, L.L.C.
Edward P. Garden
Chief Investment Officer and Founding Partner,
Trian Fund Management, L.P.
Janet Hill 3,8
Principal, Hill Family Advisors
Joseph A. Levato 1,3,4,5
Former Executive Vice President and
Chief Financial Officer, Triarc Companies, Inc.
J. Randolph Lewis 5,7
Senior Vice President, Supply Chain
and Logistics, Walgreen Co.
Peter H. Rothschild 1,7
Managing Member,
Daroth Capital LLC
David E. Schwab II 1,3,6,7,8
Senior Counsel,
Cowan, Liebowitz & Latman, P.C.
Roland C. Smith
Former President and Chief Executive Officer,
The Wendy’s Company
Raymond S. Troubh 1,7
Financial Consultant and Director of various
public companies
Jack G. Wasserman 1,3,5,8
Attorney-at-Law
Executive Officers
Emil J. Brolick
President and Chief Executive Officer
Stephen E. Hare
Senior Vice President and
Chief Financial Officer
Darrell G. van Ligten
President, International
John D. Barker
Senior Vice President and
Chief Communications Officer
Steven B. Graham
Senior Vice President and
Chief Accounting Officer
R. Scott Toop
Senior Vice President,
General Counsel and Secretary
SEC Certifications
The certifications of the Company’s Chief
Executive Officer and Chief Financial
Officer required to be filed with the
Securities and Exchange Commission
pursuant to Sections 302 and 906 of the
Sarbanes-Oxley Act of 2002 are included
as exhibits to the Company’s Annual Report
on Form 10-K for the fiscal year ended
January 1, 2012, a copy of which
(including the certifications) is included
herein.
Corporate Office
(Dublin Restaurant Support Center)
The Wendy’s Company
One Dave Thomas Blvd.
Dublin, Ohio 43017
(614) 764-3100
www.aboutwendys.com
Stockholder Information
Transfer Agent and Registrar
If you are a stockholder of record and require
assistance with your account, such as a change of
address or change in registration, please contact:
American Stock Transfer & Trust Company
59 Maiden Lane
Plaza Level
New York, NY 10038
Toll free: (877) 681-8121 or
(718) 921-8200
Fax: (718) 236-2641
E-mail: [email protected]
www.amstock.com
Common Stock Listing
Independent Registered Public
Accounting Firm
Deloitte & Touche LLP
191 Peachtree Street NE
Atlanta, GA 30303
Investor Inquiries
Stockholders, securities analysts, investment
managers and others seeking information about the
Company may either go to the Company’s website,
www.aboutwendys.com, or contact the Company
directly, as follows:
John D. Barker
Chief Communications Officer
(614) 764-3044
john.barker@wendys.com
David D. Poplar
Vice President, Investor Relations
(614) 764-3311
da[email protected]
News Media Inquiries
Dennis L. Lynch
Senior Vice President, Communications
(614) 764-3553
denny.lynch@wendys.com
Robert H. Bertini, Jr.
Sr. Director, Corporate Communications,
Global PR
(614) 764-3327
bob[email protected]
1. Member of Audit Committee
2. Member of Capital and Investment Committee
3. Member of Compensation Committee
4. Member of Corporate Social Responsibility Committee
5. Member of ERISA Committee
6. Member of Executive Committee
7. Member of Nominating and Corporate Governance Committee
8. Member of Performance Compensation Subcommittee
Directors, Officers, Corporate Information