Sonic 2007 Annual Report Download - page 44

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Board of Directors
J. Clifford Hudson
Chairman, Chief Executive Officer
and President
Sonic Corp.
Leonard Lieberman 1, 3
Private Investor
Michael J. Maples 1, 3
Former Executive Vice President
and Member of the Office of the President
Microsoft Corporation
J. Larry Nichols 1, 2
Chairman of the Board and Chief Executive
Officer
Devon Energy Corporation
Federico F. Peña 1, 3
Managing Director
Vestar Capital Partners
H. E. “Gene” Rainbolt 1, 2
Chairman
BancFirst
Frank E. Richardson 1, 2, 4
Chairman
F. E. Richardson & Co., Inc.
Robert M. Rosenberg 1, 3
Retired President and Chief Executive
Officer
Allied-Domecq Retailing U.S.A.
1Member of the Nominating and
Corporate Governance Committee
2Member of the Audit Committee
3Member of the Compensation Committee
4Lead Independent Director
Chairman Emeritus
Troy N. Smith, Sr.
Founder of Sonic Drive-Ins
Director Emeritus
E. Dean Werries
Retired Chairman and Chief Executive
Officer
Fleming Companies, Inc.
Officers
J. Clifford Hudson
Chairman, Chief Executive Officer
and President
W. Scott McLain
President
Sonic Industries Services Inc.
(the company’s franchising services
subsidiary)
Michael A. Perry
President
Sonic Restaurants, Inc.
(the company’s restaurant-operating
subsidiary)
Stephen C. Vaughan
Vice President and Chief Financial Officer
V. Todd Townsend
Vice President and Chief Marketing Officer
Renee G. Shaffer
Vice President and Chief Information Officer
Robert J. Geresi
Senior Vice President of Operations
Mitchell W. Gregory
Senior Vice President of Concept
Development and Distribution
Andrew G. Ritger, Jr.
Senior Vice President of Development
Nancy L. Robertson
Senior Vice President of Franchise
HR Development and Communications
E. Edward Saroch
Senior Vice President of Field Services
Paige S. Bass
Vice President and General Counsel
Alan Cantrell
Vice President of Field Finance
Jeffry D. Carper
Vice President of Field Marketing
Carolyn C. Cummins
Vice President of Compliance and Secretary
P. Steve Dobbs
Vice President of SRI National Real Estate
Keith O. Jossell
Vice President of Franchise Finance
William T. Pierquet
Vice President of Development
Diane L. Prem
Vice President of New Franchisee Field
Services
Stephen P. Reed
Vice President of Supply Chain
Management
Claudia San Pedro
Vice President of Investor Relations
and Treasurer
Richard A. Schwabauer
Vice President of Operations
Paul S. Sinowitz
Vice President of Purchasing
and Distribution
C. Nelson Taylor
Vice President of Operations Services
David A. Vernon
Vice President of Franchise Sales
J. Alan Walker
Vice President of Operations
Charles B. Woods
Vice President of Tax
Terry D. Harryman
Controller
M. Anne Burkett
Principal Internal Auditor
Pg. 42
Sonic Corp. 2007 Annual Report
Directors and Officers