Wendy's 2012 Annual Report Download - page 2

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Board of Directors
Nelson Peltz 2,4,6
Chairman, The Wendy’s Company
Chief Executive Officer and Founding
Partner, Trian Fund Management, L.P.
Peter W. May 2,4,6
Vice Chairman, The Wendy’s Company
President and Founding Partner,
Trian Fund Management, L.P.
Emil J. Brolick 2,6
President and Chief Executive Officer,
The Wendy’s Company
Clive Chajet 3,6,8
Chairman, Chajet Consultancy, L.L.C.
Edward P. Garden
Chief Investment Officer and Founding
Partner, Trian Fund Management, L.P.
Janet Hill 3,8
Principal, Hill Family Advisors
Joseph A. Levato 1,3,4,5
Former Executive Vice President and
Chief Financial Officer, Triarc Companies, Inc.
(predecessor to The Wendy’s Company)
J. Randolph Lewis 5,7
Former Senior Vice President, Supply Chain
and Logistics, Walgreen Co.
Peter H. Rothschild 1,7
Managing Member, Daroth Capital LLC
David E. Schwab II 1,3,6,7,8
Senior Counsel,
Cowan, Liebowitz & Latman, P.C.
Roland C. Smith
President and Chief Executive Officer,
Delhaize America
Executive Vice President, Delhaize Group
Raymond S. Troubh 1,7
Financial Consultant
Director of various public companies
Jack G. Wasserman 1,3,5,8
Attorney-at-Law
Leadership Team
Emil J. Brolick
President and Chief Executive Officer
Stephen E. Hare
Senior Vice President and
Chief Financial Officer
Craig S. Bahner
Chief Marketing Officer
John D. Barker
Senior Vice President and
Chief Communications Officer
Steven B. Graham
Senior Vice President and
Chief Accounting Officer
Gerard C. Lewis
Senior Vice President,
New Product Development
John N. Peters
Senior Vice President,
North America Operations
R. Scott Toop
Senior Vice President,
General Counsel and Secretary
Darrell G. van Ligten
Senior Vice President, Strategic
Development
President, International
Scott A. Weisberg
Chief People Officer
SEC Certifications
The certifications of the Company’s
Chief Executive Officer and Chief
Financial Officer required to be filed
with the Securities and Exchange
Commission pursuant to Sections
302 and 906 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
December 30, 2012, a copy of which
(including the certifications) is
included herein.
Corporate Office
(Dublin Restaurant Support Center)
The Wendy’s Company
One Dave Thomas Blvd.
Dublin, Ohio 43017
(614) 764-3100
www.aboutwendys.com
Stockholder Information
Transfer Agent and Registrar
If you are a stockholder of record and
require assistance with your account, such
as a change of address or change in
registration, please contact:
American Stock Transfer & Trust Company, LLC
6201 15th Avenue
Plaza Level
Brooklyn, NY 11219
Toll free: (877) 681-8121 or
(718) 921-8200
Fax: (718) 236-2641
E-mail: info@amstock.com
www.amstock.com
Common Stock Listing
Independent Registered Public
Accounting Firm
Deloitte & Touche LLP
180 East Broad Street
Columbus, OH 43215
Investor Inquiries
Stockholders, securities analysts,
investment managers and others seeking
information about the Company may either
go to the Company’s website,
www.aboutwendys.com, or contact the
Company directly, as follows:
John D. Barker
Chief Communications Officer
(614) 764-3044
john.barker@wendys.com
David D. Poplar
Vice President, Investor Relations
(614) 764-3311
david.poplar@wendys.com
News Media Inquiries
Dennis L. Lynch
Senior Vice President, Communications
(614) 764-3553
denny.lynch@wendys.com
Robert H. Bertini, Jr.
Senior Director, Corporate
Communications, Global PR
(614) 764-3327
bob.bertini@wendys.com
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
Directors, Officers, Corporate Information