Papa Johns 2004 Annual Report Download - page 19

Download and view the complete annual report

Please find page 19 of the 2004 Papa Johns 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 82

  • 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

18
EXECUTIVE OFFICERS OF THE REGISTRANT
Set forth below are the executive officers of Papa John’s, together with their ages as of January 1, 2005,
their positions and the years in which they first became an officer:
Name
Age
Position First Elected
Executive Officer
John H. Schnatter 43 Founder, Chairman of the Board,
Chief Executive Officer and President 1985
Nigel Travis 55 Executive Vice President and Director 2005
William M. Van Epps 56 Senior Vice President and Chief
Operations Officer
2002
Julie Larner 44 President of PJ Food Service, Inc. and
Senior Vice President
2001
Charles W. Schnatter 42 Senior Vice President,
Chief Development Officer and
Secretary
1991
J. David Flanery 47 Senior Vice President, Chief Financial
Officer and Treasurer
1994
Michael R. Cortino 48 Senior Vice President of
Corporate Operations 2000
Timothy C. O’Hern 41 Senior Vice President, Development 2005
Richard J. Emmett 49 Senior Vice President and General
Counsel 1992
John Schnatter created the Papa John’s concept and founded Papa John’s in 1985. He has served as
Chairman of the Board and Chief Executive Officer (“CEO”) since 1990, and from 1985 to 1990, served
as President, a position to which he was reappointed in January 2001. Effective April 1, 2005, Mr.
Schnatter will step down as President and CEO, but will continue to serve as Executive Chairman of the
Board. He has been a franchisee since 1986.
In January 2005, we announced the employment of Nigel Travis as Executive Vice President and his
appointment to the Board of Directors. We further announced that effective April 1, 2005, Mr. Travis
will assume the position of President and Chief Executive Officer from John Schnatter, who will
continue to serve as Executive Chairman of the Board. Prior to joining Papa John’s, Mr. Travis held
various leadership positions at Blockbuster, Inc., from 1994 to 2004, most recently as President and
Chief Operating Officer. From 1985 to 1994, Mr. Travis served in various capacities for Grand
Metropolitan PLC (London, England), including leadership positions at Burger King Corporation for five
years. Mr. Travis is the lead director of the Bombay Company, Inc.
William Van Epps has served as Senior Vice President and Chief Operations Officer since 2004,
responsible for domestic corporate and franchised restaurant operations and international operations. Mr.
Van Epps served as our Managing Director, International from September 2001 to 2004. Prior to joining
Papa John’s, Mr. Van Epps served for two years as President, International Division of Yorkshire Global