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Brinker International Inc (EAT)

EAT on New York Consolidated

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19 Oct 2017
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Summary

Name Age Since Current Position

Joseph DePinto

54 2013 Independent Chairman of the Board

Wyman Roberts

58 2016 President, Chief Executive Officer, Director

Joseph Taylor

58 2017 Chief Financial Officer, Senior Vice President

Steve Provost

57 2017 Executive Vice President and Chief Marketing and Innovation Officer - Chili's Grill & Bar

Kelli Valade

47 2016 Executive Vice President, President of Chili’s Grill & Bar

David Doyle

57 2013 Senior Vice President, Chief Information Officer

Scarlett May

51 2014 Senior Vice President, General Counsel, Secretary

Richard Badgley

49 2016 Senior Vice President, Chief People Officer

Charles Lousignont

58 2014 Senior Vice President - Supply Chain Management

Elain Boltz

48 2015 Independent Director

Harriet Edelman

61 2008 Independent Director

Michael George

56 2013 Independent Director

William Giles

58 2013 Independent Director

Gerardo Lopez

58 2013 Independent Director

George Mrkonic

65 2003 Independent Director

Jose Prado

62 2015 Independent Director

Biographies

Name Description

Joseph DePinto

Mr. Joseph M. DePinto is Independent Chairman of the Board of Brinker International, Inc. Mr. DePinto is Chairman of the Board of Directors of the Company, serving in this position since November 2013, and is President and Chief Executive Officer of 7-Eleven, Inc., serving in this position since December 2005. Previously, Mr. DePinto served as President of GameStop Corporation from March 2005 to December 2005. Prior to GameStop, he was employed by 7-Eleven, Inc. from 2002 to 2005 in various roles, most recently Vice President, Operations from 2003 to 2005. Mr. DePinto currently serves on the Board of Directors of 7-Eleven, Inc. and 7 & i Holdings Co., and previously served on the Board of OfficeMax, Inc. He also serves on the Boards of the Business Executives for National Security, the Retail Industry Leaders Association, the UT Southwestern Medical Foundation, and the Johnny Mac Soldiers Fund.

Wyman Roberts

Mr. Wyman T. Roberts is an President, Chief Executive Officer and Director of Brinker International, Inc. Mr. Roberts is President and Chief Executive Officer of the Company, having been appointed to this position in January 2013. Mr. Roberts previously served as President of Chili’s Grill & Bar from November 2009 to June 2016, as Senior Vice President, Maggiano’s Little Italy President and Chief Marketing Officer since March 2009, and Senior Vice President and Maggiano’s Little Italy President since August 2005. Mr. Roberts previously served as Executive Vice President and Chief Marketing Officer for NBC’s Universal Parks & Resorts from December 2000 until August 2005. Mr. Roberts was previously employed by Darden Restaurants, Inc. for 16 years where he most recently served as Executive Vice President, Marketing. Mr. Roberts currently sits on the Board of Directors of SP Plus Corporation.

Joseph Taylor

Mr. Joseph G. Taylor is Chief Financial Officer, Senior Vice President of the company. after previously serving as Interim Chief Financial Officer, Treasurer and Vice President of Investor relations from April 2017 to August 2017, Treasurer and Vice President of Investor Relations from June 2016 to April 2017, and in various other roles from December 1999 to June 2016, including oversight for government relations and corporate communications. Previously, Mr. Taylor spent 18 years in the banking industry in several client-related and corporate finance positions. Mr. Taylor currently serves on the Boards of the National Restaurant Association and the National Council of Chain Restaurants, and as a Trustee of the National Restaurant Association Educational Foundation.

Steve Provost

Mr. Steve D. Provost is an Executive Vice President and Chief Marketing and Innovation Officer - Chili's Grill & Bar of the Company. He joined the Brinker family in 2009 as senior vice president of marketing for Maggiano's Little Italy® and later that year transitioned to serve as brand president. In the past eight years, Maggiano's drove 23 consecutive quarters of sales growth, opened new, more efficient restaurants, more than doubled profitability and increased financial returns to the highest level in the brand's history. In its 25th year, Maggiano's continues to be recognized for its differentiated dining experience with awards like America's top five favorite chain restaurant and America's favorite place for special occasions from Technomic and the number one most allergy-friendly large chain from AllergyEats. Prior to Brinker, Provost held various marketing positions as executive vice president and chief marketing officer of Quiznos®, senior vice president of franchising and vice president of marketing for Kentucky Fried Chicken® and chief marketing and innovation officer for Long John Silver's and A&W brands.

Kelli Valade

Ms. Kelli Valade is an Executive Vice President, President of Chili’s Grill & Bar of Brinker International, Inc. Ms. Valade is Executive Vice President and President of Chili’s Grill & Bar, having been appointed to this position in June 2016. Ms. Valade previously served as Executive Vice President and Chief Operating Officer for Chili’s Grill & Bar from July 2009 to June 2016, Senior Vice President of Chili’s Grill & Bar and On the Border PeopleWorks and Brinker Shared Services from October 2008 to July 2009, and Vice President for Emerging Brands and Corporate Human Resources from 2002 to 2008, and Director of Human Resources for On the Border Mexican Grill & Cantina. Ms. Valade previously served as Manager of Training and Recruiting for Carlson Restaurants Worldwide’s Specialty Concepts Division from 1994 until 1996. Ms. Valade holds a seat on the founders board of the Multi-Cultural Food Service Hospitality Alliance and sits on the Advisory Board for People Report and Black Box Intelligence. She is also a member of Women’s Foodservice Forum and the National Restaurant Association from 2013 to 2015.

David Doyle

Mr. David Roy Doyle is Senior Vice President, Chief Information Officer of Brinker International, Inc. Mr. Doyle previously served as Senior Vice President and Controller from February 2003 to August 2013, and as Director of Corporate Accounting from July 1994, and was promoted to Vice President of Corporate Accounting in April 1997. Mr. Doyle serves on the Boards for Texas Independent Bancshares, Inc. and Plano ISD Education Foundation.

Scarlett May

Ms. Scarlett A. May is an Senior Vice President, General Counsel, Secretary of Brinker International, Inc. Ms. May previously served as Senior Vice President, Chief Legal Officer and Secretary of Ruby Tuesday Inc. from June 2012 until December 2014. Ms. May previously served as Vice President, General Counsel and Secretary from August 2004 to June 2012, and served as Vice President and Assistant General Counsel—Relations and Response from February 2004 to August 2004 for Ruby Tuesday, Inc.

Richard Badgley

Mr. Richard Badgley is Senior Vice President, Chief People Officer of Brinker International, Inc. Mr. Badgley was previously with TOMS Shoes, LLC, where he served as Vice President of Retail and Talent Management from July 2013 to July 2016. Mr. Badgley also served as Vice President of Learning and Development and Vice President of Global Staffing for Starbucks Corporation from April 2011 to June 2013, and as Vice President of Selection and Staffing for Wyndham Worldwide from 2006 to 2011.

Charles Lousignont

Mr. Charles A. Lousignont is an Senior Vice President - Supply Chain Management of Brinker International, Inc. Mr. Lousignont previously served as Chief Procurement Officer for P.F. Chang’s China Bistro from March 2013 to October 2014 and as Vice President of Supply Chain Management for Aramark from August 2009 to February 2013. Mr. Lousignont also held various positions with Centralized Supply Chain Services, LLC, Fazoli’s Restaurant Management, LLC and Long John Silvers from 1991 to 2009. Mr. Lousignont has served as a Director for the National Restaurant Association Supply Chain Study Group since 2012.

Elain Boltz

Ms. Elaine L. Boltz is Independent Director of Brinker International, Inc. Ms. Boltz is the Senior Vice President, E-Commerce, for The TJX Companies, Inc. since March 2011. Before joining TJX, Ms. Boltz was Senior Vice President of Strategy, E-Commerce and Marketing for Chico’s FAS, Inc., and a member of the company’s Executive Committee from January 2008 to December 2009. Prior to this role, she served as Executive Vice President, Chief Strategy and Marketing Officer for Ann Inc. From 1996 to 2004, she was with the Boston Consulting Group, where she was a Principal within the retail consulting practice. Ms. Boltz currently serves as a Board Member for Shop.org and on the Board and Executive Committee of the Massachusetts Innovation & Technology Exchange. Ms. Boltz brings an extensive career as an executive leader working in multi-site retail and consumer service environments. She has significant experience in strategy, marketing, e-commerce and digital business in the retail industry.

Harriet Edelman

Ms. Harriet Edelman is Independent Director of Brinker International, Inc. Ms. Edelman is Vice-Chairman of Emigrant Bank since November 2010. Previously, Ms. Edelman served as Advisor to the Chairman of Emigrant Bank from June 2008 through October 2010. Prior to Emigrant Bank, Ms. Edelman served as a member of the Executive Committee of Avon Products, Inc., as Senior Vice President and Chief Information Officer of Avon Products, Inc. from January 2000 through March 2008, as Senior Vice President, Global Supply Chain from May 1996 to January 2000, and also served in executive roles in Sales and Marketing. Ms. Edelman serves on the Board of UCB Pharma. She also serves on the Board of Trustees of Bucknell University and is a Trustee and Member of the Executive Committee of the New York Blood Center.

Michael George

Mr. Michael A. George is Independent Director of Brinker International, Inc. Mr. George is the President and Chief Executive Officer for QVC, Inc. since November 2005. Previously, Mr. George served in various executive roles at Dell, Inc., including Chief Marketing Officer and Vice President and General Manager of U.S. Consumer Business from March 2001 to November 2005. Mr. George also held various roles at McKinsey & Co., Inc. from August 1985 to March 2001. Mr. George currently sits on the Board of Directors for Liberty Interactive Corporation, the Kimmel Center, Alex’s Lemonade Stand Foundation and the Pennsylvania Business Council. Mr. George is also Chair of the Corporate Advisory Council for the National Constitution Center. Mr. George brings his skills and knowledge as chief marketing officer of a large consumer products company and chief executive of a large digital consumer products company. He provides an extensive background into brand strategy, marketing, and retail with unique insights into brand engagement with consumers. He also has public company board experience.

William Giles

Mr. William T. Giles is Independent Director of Brinker International, Inc. Mr. Giles is the Chief Financial Officer and Executive Vice President, Finance, Information Technology and ALLDATA for AutoZone since October 2012. Prior to that, he served as Chief Financial Officer and Executive Vice President, Finance, Information Technology and Store Development from January 2007 to October 2012, Chief Financial Officer and Treasurer from June 2006 to December 2006, and Executive Vice President and Chief Financial Officer beginning in May 2006. Mr. Giles was previously employed with Linens Holding Co. (formerly Linens N Things) for 15 years, where he served as Chief Financial Officer from October 1997 to April 2006, Executive Vice President from May 2003 to April 2006, and served as its Principal Accounting Officer until April 2006. Mr. Giles is a member of the American Institute of Certified Public Accountants and the New York State Society of CPAs. Mr. Giles currently sits on the Board of Directors for AutoZone, Inc., Youth Villages, The AutoZone Liberty Bowl and Lausanne Collegiate School.

Gerardo Lopez

Mr. Gerardo I. Lopez is Independent Director of Brinker International, Inc. Mr. Lopez is the President and Chief Executive Officer of Extended Stay America, Inc. and its paired-share REIT, ESH Hospitality, Inc. since August 2015. Mr. Lopez previously served as President, Chief Executive Officer and Director of AMC Entertainment, Inc. from March 2009 to August 2015, the Executive Vice President of Starbucks Coffee Company and President of Global Consumer Products, Seattle’s Best Coffee and Foodservice divisions from September 2004 to March 2009, and President of Handleman Company from November 2001 to September 2004. Mr. Lopez also held a variety of executive management positions with International Home Foods, Frito Lay, Pepsi-Cola and the Procter & Gamble Company. Mr. Lopez currently sits on the Board of Directors of Extended Stay America, Inc. and CBRE, Inc., and previously served on the Boards of AMC Entertainment Holdings, Inc., Digital Cinema Implementation Partners, National Cinemedia, LLC., Open Road Films and Recreational Equipment, Inc.

George Mrkonic

Mr. George R. Mrkonic, Jr., is Independent Director of Brinker International, Inc. Mr. Mrkonic is the Non-Executive Chairman (Director since 1999; Chairman since 2005) of Paperchase Products Limited, London, UK, a retailer of cards, stationary, wrap and gifts in the UK, Europe and the Middle East. Previously he was President of Borders Group, Inc. from December 1994 until January 1997, and Vice Chairman from December 1994 until January 2002. Mr. Mrkonic currently serves as a Director for AutoZone, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc., and also previously served on the Boards of Pacific SunWear of California, Inc. and Syntel, Inc.

Jose Prado

Mr. Jose Luis Prado is an Independent Director of Brinker International, Inc. Mr. Prado is the Chairman and Chief Executive Officer of Evans Food Group, Ltd. since April 8, 2016. Mr. Prado previously served as President of Quaker Oats North America, a division of PepsiCo, Inc., from January 2011 to September 2014, and as President and Chief Executive Officer of Grupo Gamesa-Quaker, PepsiCo International, Monterrey, Mexico, from August 2002 to December 2010. Mr. Prado currently serves as a Director for Northern Trust Corporation, Chicago Counsel on Global Affairs, Lyric Opera, National Museum of Mexican Art and Chicago Symphony Orchestra. Mr. Prado brings over thirty years of leadership experience in the global food and beverage industry. He also provides strategic planning, risk oversight, substantial international experience and public company board experience.

Basic Compensation

Name Fiscal Year Total

Joseph DePinto

412,438

Wyman Roberts

5,102,320

Joseph Taylor

473,461

Steve Provost

1,835,550

Kelli Valade

1,459,550

David Doyle

--

Scarlett May

--

Richard Badgley

833,432

Charles Lousignont

--

Elain Boltz

204,947

Harriet Edelman

199,963

Michael George

207,447

William Giles

222,447

Gerardo Lopez

204,947

George Mrkonic

209,447

Jose Prado

187,447
As Of  27 Jun 2017