Popeye's 2015 Annual Report Download - page 51

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the Company since July 2000. From April 2001 to December 2004, he served as Deputy General Counsel of the Company. From
August 1995 to June 2000, he was Corporate Counsel for the Company.
Andrew Skehan, age 55, was appointed our Chief Operating Officer – International in August 2011. From October 2009 until
August 2011, Mr. Skehan was Chief Operating Officer – International for Wendy’s/Arby’s Group in Atlanta, Georgia. From
April 2007 until December 2008, he was President – Europe, Africa and Middle East for Quiznos Restaurants in Denver,
Colorado. From April 1999 until December 2006, Mr. Skehan served as Chief Marketing Officer and subsequently Chief
Operating Officer for Churchill Downs Inc. in Louisville, Kentucky.
Lynne Zappone, age 53, was appointed as Chief People Experience Officer in January 2014. From April 2011 until January
2014, Ms. Zappone served as Chief Talent Officer. Ms. Zappone has 25 years of extensive experience in global human resources,
talent development and learning, and business management. Prior to joining Popeyes, Ms. Zappone served in a number of senior
human resources positions with InterContinental Hotels Group (IHG) from 1998 to 2011, and most recently 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 59, 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 2016 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 2016 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 2016 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 2016
Annual Meeting of Shareholders and such disclosure is incorporated herein by reference.
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