Wendy's 2014 Annual Report Download - page 2

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BOARDOFDIRECTORS
Nelson Peltz 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
Edward P. Garden 2
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 1,5,7
Former Senior Vice President, Supply Chain
and Logistics, Walgreen Co.
Michelle “Mich” J. Mathews-Spradlin
Former Chief Marketing Officer and
Senior Vice President, Microso Corporation
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.
Jack G. Wasserman 1,3,5,8
Aorney-at-Law
LEADERSHIPTEAM
Emil J. Brolick
President and Chief Executive Officer
Todd A. Penegor
Executive Vice President,
Chief Financial Officer
and International
Robert D. Wright
Executive Vice President and
Chief Operations Officer
Liliana M. Esposito
Chief Communications Officer
Sco A. Kriss
Senior Vice President -
Chief Accounting and Tax Officer
Brandon L. Solano
Chief Marketing Officer
R. Sco Toop
Senior Vice President,
General Counsel and Secretary
Darrell G. van Ligten
Senior Vice President -
President International
Sco 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 28, 2014, a copy of which
(including the certifications) is
included herein.
CORPORATEOFFICE
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
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
Deloie & 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:
David D. Poplar
Vice President, Investor Relations
(614) 764-3311
david.poplar@wendys.com
NEWSMEDIAINQUIRIES
Robert H. Bertini, Jr.
Senior Director, Corporate Communications
(614) 764-3327
bob.bertini@wendys.com
1. Member of Audit Commiee
2. Member of Capital and Investment Commiee
3. Member of Compensation Commiee
4. Member of Corporate Social Responsibility Commiee
5. Member of ERISA Commiee
6. Member of Executive Commiee
7. Member of Nominating and Corporate Governance Commiee
8. Member of Performance Compensation Subcommiee
DIRECTORS, OFFICERS, CORPORATE INFORMATION
Abigail E. Pringle
Senior Vice President -
Chief Development Officer