Popeye's 2014 Annual Report Download - page 53

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35
served as Senior Vice President, Global Learning and Americas Human Resources. During her tenure at IHG, Ms. Zappone was
responsible for business management, human resources business support and global talent development and learning strategies.
Alice LeBlanc, age 58, became Chief Global Quality, Product Engineering and Supply Chain Officer in October 2009. Prior to
joining Popeyes, Ms. LeBlanc seved as Vice President, Global Strategic Supply Chain and Quality Control Center Management
at Papa John's International from 2006 to 2009. During her tenure at Papa John’s, Ms. Leblanc delivered cost savings and streamlined
the global supply chain and quality control functions, securing local and regional supply to assist the company in opening restaurants
in numerous new countries.
We have adopted an Honor Code that applies to our directors and all of our employees, including our principal executive officer,
principal financial officer, principal accounting officer or controller, or persons performing similar functions. A copy of the Honor
Code is available on our website at www.investor.popeyes.com. Copies will be furnished upon request. You may mail your requests
to the following address: Attn: Office of General Counsel, 400 Perimeter Center Terrace, Suite 1000, Atlanta GA, 30346. If we
make any amendments to the Honor Code other than technical, administrative, or other non-substantive amendments, or grant any
waivers from the Honor Code, we will disclose the nature of the amendment or waiver, its effective date and to whom it applies
on our website or in a report on Form 8-K filed with the SEC.
Item 11. EXECUTIVE COMPENSATION
Information regarding executive compensation required by this Item 11 will be included in our definitive Proxy Statement for
the 2015 Annual Meeting of Shareholders and such disclosure is incorporated herein by reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Information regarding security ownership of certain beneficial owners and management and related stockholder matters required
by this Item 12 will be included in our definitive Proxy Statement for the 2015 Annual Meeting of Stockholders and such disclosure
is incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
Information regarding certain relationships and related transactions and director independence required by this Item 13 will be
included in our definitive Proxy Statement for the 2015 Annual Meeting of Stockholders and such disclosure is incorporated herein
by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The Company’s independent registered public accounting firm is PricewaterhouseCoopers LLP. Information regarding principal
accountant fees and services required by this Item 14 will be included in our definitive Proxy Statement for the 2015 Annual
Meeting of Shareholders and such disclosure is incorporated herein by reference.