Wendy's 2009 Annual Report Download - page 165

Board of Directors
Nelson Peltz 2,4,6
Chairman, Wendy’s/Arby’s Group, Inc.
Chief Executive Officer and Founding Partner,
Trian Fund Management, L.P.
Peter W. May 2,4,6
Vice Chairman, Wendy’s/Arby’s Group, Inc.
President and Founding Partner,
Trian Fund Management, L.P.
Hugh L. Carey 5,7
Former Governor of the State of New York
and member of Congress and currently
Partner of Harris Beach LLP
Clive Chajet 3,6,8
Chairman, Chajet Consultancy, L.L.C.
Edward P. Garden
Vice Chairman and Founding Partner,
Trian Fund Management, L.P.
Janet Hill 3,8
Vice President of Alexander & Associates, Inc.
Joseph A. Levato 1,3,4,5
Former Executive Vice President and
Chief Financial Officer, Triarc Companies, Inc.
J. Randolph Lewis 5,7
Senior Vice President,
Distribution and Logistics, Walgreen Co.
David E. Schwab II 1,3,6,7,8
Senior Counsel,
Cowan, Liebowitz & Latman, P.C.
Roland C. Smith 2,6
President and Chief Executive Officer,
Wendy’s/Arby’s Group, Inc.
Raymond S. Troubh 1,7
Financial Consultant and Director of various
public companies
Jack G. Wasserman 1,3,5,8
Attorney-at-Law
Executive Officers
Roland C. Smith
President and Chief Executive Officer
Stephen E. Hare
Senior Vice President and
Chief Financial Officer
J. David Karam
President, Wendy’s International, Inc.
John D. Barker
Senior Vice President and
Chief Communications Officer
Sharron L. Barton
Senior Vice President and
Chief Administrative Officer
Steven B. Graham
Senior Vice President and
Chief Accounting Officer
Nils H. Okeson
Senior Vice President,
General Counsel and Secretary
Darrell G. van Ligten
Senior Vice President, Strategic Development
NYSE and SEC Certifications
The Company has filed with the New York
Stock Exchange (“NYSE”) the 2009 certifi-
cation of its Chief Executive Officer required
by Section 303A.12 of the NYSE Listed
Company Manual confirming that the
Company has complied with the NYSE
corporate governance listing standards.
Additionally, the certifications of the
Company’s Chief Executive Officer and
Chief Financial Officer required to be filed
with the Securities and Exchange Commis-
sion (“SEC”) pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002 are included
as Exhibits to the Company’s Annual Report
on Form 10-K for the fiscal year ended
January 3, 2010, a copy of which (including
the SEC certifications) is included herein.
Corporate Office
Wendy’s/Arby’s Group, Inc.
1155 Perimeter Center West
Atlanta, GA 30338
[phone]
www.wendysarbys.com
Stockholder Information
Transfer Agent and Registrar
(change of address or registration, lost stock
certificate and other account related matters)
American Stock Transfer & Trust Company
59 Maiden Lane
Plaza Level
New York, NY 10038
Toll free: [phone] or
[phone]
Fax: [phone]
E-mail: [e-mail]
www.amstock.com
Common Stock Listing
Independent Registered Public
Accounting Firm
Deloitte & Touche LLP
191 Peachtree Street NE
Atlanta, GA 30303
Investor Inquiries
Stockholders, securities analysts, investment
managers and others seeking information
about the Company may either go to the
Company’s Web site, www.wendysarbys.com
or contact the Company directly, as follows:
Analysts/Institutional Investors/
Stockholders
John D. Barker
Chief Communications Officer
[phone]
[e-mail]
Kay L. Sharpton
V.P. Investor Relations and Strategic Planning
[phone]
[e-mail]
Directors, Officers, Corporate Information
1 Member of Audit Committee
2 Member of Capital and Investment Committee
3 Member of Compensation Committee
4 Member of Corporate Social Responsibility Committee
5 Member of ERISA Committee
6 Member of Executive Committee
7 Member of Nominating and Corporate Governance Committee
8 Member of Performance Compensation Subcommittee