Chili's 2014 Annual Report Download - page 83

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BOARD OF DIRECTORS
Joseph M. DePinto
Chairman of the Board, Brinker International, Inc.
President and Chief Executive Officer
7-Eleven, Inc.
Harriet Edelman
Vice Chairman
Emigrant Bank
Michael A. George
President and Chief Executive Officer
QVC, Inc.
William T. Giles
Chief Financial Officer and Executive Vice President,
Finance, Information Technology and Store Development
AutoZone
Gerardo I. Lopez
President, Chief Executive Officer and Director
AMC Entertainment, Inc.
Jon L. Luther
Retired Chairman of the Board
Dunkin' Brands
George R. Mrkonic
Non Executive Chairman
Paperchase Products Limited, London, UK
Rosendo G. Parra
Retired Executive
Dell, Inc.
Wyman T. Roberts
Chief Executive Officer and President
and President of Chili's Grill & Bar
Brinker International, Inc.
PRINCIPAL OFFICERS
Wyman T. Roberts
Chief Executive Officer and President
and President of Chili's Grill & Bar
Tony A. Bridwell
Senior Vice President and Chief People Officer
David R. Doyle
Senior Vice President and Chief Information Officer
Krista Gibson
Senior Vice President and Chief Marketing Officer
for Chili's Grill & Bar
Jeffrey A. Hoban
Senior Vice President, General Counsel and Secretary
Homero Ortegon
Vice President of Strategic Innovation
David Parsley
Senior Vice President of Supply Chain Management
Marie L. Perry
Senior Vice President, Treasurer, Controller and
Chief Financial Officer
Steve D. Provost
Senior Vice President and President of Maggiano's Little Italy
Roger F. Thomson
Executive Vice President, Chief Development Officer
and Assistant Secretary
Kelli A. Valade
Executive Vice President and Chief Operating Officer for
Chili's Grill & Bar
SHAREHOLDER INFORMATION
Executive Offices
Brinker International, Inc.
6820 LBJ Freeway
Dallas, TX 75240
(972) 980-9917
Annual Meeting
Thursday, October 30, 2014 at 9:00 a.m.
Brinker International, Inc.
The Play Room in Building C
6700 LBJ Freeway
Dallas, TX 75240
Independent Public Accountants
KPMG LLP
717 N. Harwood, Suite 3100
Dallas, TX 75201
NYSE Symbol: EAT
Stock Transfer Agent And Registrar
Computershare
250 Royall St.
Canton, MA 02021
Customer Service (800) 213-5156
TDD for Hearing Impaired (800) 231-5469
Foreign Shareowners (201) 680-6578
You can now access your Brinker Shareholder Account online
via
Investor Centre at www.computershare.com
10-K Availability
The company will furnish to any shareholder, without charge, a
copy of the company's annual report filed with the Securities and
Exchange Commission on Form 10-K for the 2014 fiscal year
from our website at: www.brinker.com or upon written request
from the shareholder.
Please send your written request to:
Secretary/Investor Relations
Brinker International, Inc.
6820 LBJ Freeway
Dallas, TX 75240
CEO/CFO Certifications
On November 13, 2013, the company submitted its annual
Section 303A CEO certification to the New York Stock
Exchange.
The company also filed the CEO and CFO certifications required
under Section 302 of the Sarbanes-Oxley Act of 2002 with
the Securities and Exchange Commission as exhibits to its
Annual Report on Form 10-K for the year ended June 25,
2014.
Chili's® Grill & Bar and Maggiano's Little Italy® are registered
and/or proprietary trademarks of Brinker International Payroll
Company, L.P.