Sonic 2011 Annual Report Download - page 57

Download and view the complete annual report

Please find page 57 of the 2011 Sonic 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 60

  • 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

Directors and Officers
5 5
Board of Directors
J. Clifford Hudson
Chairman and Chief Executive Officer
Sonic Corp.
Douglas N. Benham 1, 2
President and Chief Executive Officer
DNB Advisors, LLC
Michael J. Maples 1, 3
Former Executive Vice President and
Member of the Office of the
President
Microsoft Corporation
J. Larry Nichols 1, 2
Executive Chairman of the Board
Devon Energy Corporation
Federico F. Peña 1, 3
Managing Director
Vestar Capital Partners
H. E. 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.
Jeffrey H. Schutz 1, 3
Managing Director
Centennial Ventures
Kathryn L. Taylor 1, 2
Attorney, McAfee & Taft
Former Mayor, City of Tulsa, and
Former Chief of Education
Strategy and Innovation
State of Oklahoma
1Member of the Nominating and
Corporate Governance Committee
2Member of the Audit Committee
3Member of the Compensation
Committee
4Lead Independent Director
Officers
J. Clifford Hudson
Chairman and Chief Executive Officer
W. Scott McLain
President of Sonic Corp. and
President of Sonic Industries
Services Inc. (SISI)
(the company's franchising
subsidiary)
Omar R. Janjua
President of Sonic Restaurants, Inc.
(the company's restaurant-operating
subsidiary) and Executive Vice
President of Operations of SISI
Stephen C. Vaughan
Executive Vice President and
Chief Financial Officer
Paige S. Bass
Vice President and General Counsel
Craig J. Miller
Senior Vice President and
Chief Information Officer of SISI
Danielle M. Vona
Vice President and
Chief Marketing Officer
Robert P. Franke
Senior Vice President
Field Services – East Region
Andrew G. Ritger, Jr.
Senior Vice President of
Business Planning and Purchasing
E. Edward Saroch
Senior Vice President
Field Services – West Region
Larry G. Archibald
Vice President of Brand Technology
M. Anne Burkett
Vice President of Internal Auditing
Alan Cantrell
Vice President of Business Planning
Jeffry D. Carper
Vice President of Operations Services
Carolyn C. Cummins
Vice President of Compliance and
Corporate Secretary
Mark W. Davis
Vice President of IT Production
Management and Engineering
Terry D. Harryman
Vice President and Controller
Keith O. Jossell
Vice President of Market Strategies
William I. Klearman
Vice President of Retail Systems
Dino Medina
Vice President of Design and
Construction
Diane L. Prem
Vice President of Key Initiatives
Stephen P. Reed
Vice President of Logistics
Nancy L. Robertson
Vice President of Communications
Jean-Pierre Salama
Vice President of Training
Claudia S. San Pedro
Vice President of Investor Relations
and Treasurer
Renee G. Shaffer
Vice President of Supply Chain
Management
C. Nelson Taylor
Vice President of Technical Services
Anita K. Vanderveer
Vice President of People
Barbara A. Williams
Vice President of Performance
Analysis
Charles B. Woods
Vice President of Tax
Hans Wybenga
Vice President of Consumer Insights