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Papa John's International Inc (PZZA.OQ)

PZZA.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John Schnatter

55 2015 Chairman of the Board, Chief Executive Officer, Founder

Stephen Ritchie

42 2015 President, Chief Operating Officer

Lance Tucker

47 2012 Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer

Mike Nettles

2017 Senior Vice President, Chief Information and Digital Officer

Timothy O'Hern

53 2012 Senior Vice President, Chief Development Officer

Brandon Rhoten

2017 Global Chief Marketing Officer

Olivia Kirtley

66 2016 Lead Independent Director

Christopher Coleman

48 2012 Independent Director

Laurette Koellner

62 2014 Independent Director

Sonya Medina

41 2015 Independent Director

Mark Shapiro

47 2011 Independent Director

Wayne Taylor

61 2011 Independent Director

Biographies

Name Description

John Schnatter

Mr. John H. Schnatter serves as Chairman of the Board, Chief Executive Officer and Founder of the Company. Mr. Schnatter founded Papa John’s in 1984 and opened the first Company restaurant in 1985. He currently serves as Founder, Chairman and Chief Executive Officer. He previously served as Co- Chief Executive Officer from April 2010 to April 2011, Chief Executive Officer from April 2009 to April 2010, Interim Chief Executive Officer from December 2008 to April 2009, Executive Chairman from 2005 until May 2007, as Chairman of the Board and Chief Executive Officer from 1990 until 2005, and as President from 1985 to 1990, from 2001 to 2005, and from 2014 to 2015. Mr. Schnatter’s role as our Founder and brand spokesperson makes him uniquely qualified to chair the Board of Directors while also acting as our Chief Executive Officer. Mr. Schnatter’s experience and entrepreneurial skills offer vision in leading the Board and building our brand, with a consistent focus on maintaining product quality and providing a superior customer service experience. His experience in research and development, quality assurance and supply chain management are critical to our business and our franchise business model.

Stephen Ritchie

Mr. Stephen M. Ritchie serves as President and Chief Operating Officer of the Company. Steve M. Ritchie was appointed President and Chief Operating Officer in July 2015 after serving as Senior Vice President and Chief Operating Officer since May 2014. Mr. Ritchie has served as a Senior Vice President since May 2013 and in various capacities of increasing responsibility over Global Operations & Global Operations Support and Training since July 2010. Since 2006, he also has served as a franchise owner and operator of multiple units in the Company’s Midwest Division.

Lance Tucker

Mr. Lance F. Tucker serves as Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer of the Company. Mr. Tucker previously held the positions of Chief of Staff and Senior Vice President, Strategic Planning from June 2010 to February 2011, after serving as Chief of Staff and Vice President, Strategic Planning since June 2009. Mr. Tucker was previously employed by the Company from 1994 to 1999 working in its finance department. From 2003 to 2009, Mr. Tucker served as Chief Financial Officer of Evergreen Real Estate, a company owned by John Schnatter. Mr. Tucker is a licensed Certified Public Accountant.

Mike Nettles

Mr. Mike Nettles serves as Senior Vice President, Chief Information and Digital Officer of the Company. At Panera, Nettles was responsible for driving IT architecture and processes for the transformational Panera 2.0 business model. Nettles also led the technical design, development and implementation of digital and in-café Panera assets. Prior to Panera, Nettles served as the Chief Technology Officer at DiningIn Inc. He also held positions with Torex, Brinker International, NeoStar Retail Group and was the Founder and Principal of Red Chair Ventures LLC.

Timothy O'Hern

Mr. Timothy C. O'Hern serves as Senior Vice President and Chief Development Officer of the Company. He previously served as Senior Vice President, Development since June 2009, a position he previously held from 2005 until 2007. From 2002 until 2005 and from 2007 until 2009, he managed the operations of a Papa John’s franchisee in which he has an ownership interest. Prior to his departure from Papa John’s in 2002, Mr. O’Hern held various positions, including Vice President of Global Development from February 2001 to 2002, Vice President of U.S. Development from March 1997 to February 2001, Director of Franchise Development from December 1996 to March 1997 and Construction Manager from November 1995 to December 1996. He has been a franchisee since 1993.

Brandon Rhoten

Mr. Brandon Rhoten is Global Chief Marketing Officer of the company. He joins Papa John's after most recently serving as Vice President of Advertising, Media and Digital/Social at Wendy's International. Rhoten will oversee all domestic and international marketing efforts for the brand and report to Papa John's President and Chief Operating Officer, Steve Ritchie.

Olivia Kirtley

Ms. Olivia F. Kirtley, CPA serves as Lead Independent Director of Papa John's International Inc. Ms. Kirtley, a certified public accountant, is a business consultant on strategic and corporate governance issues. She is a former chief financial officer and former senior manager at a predecessor to the accounting firm Ernst & Young LLP. From 2014 to 2016, she served as President and Board Chairman of the International Federation of Accountants. She has also served as Chairman of the American Institute of Certified Public Accountants and Chairman of the AICPA Board of Examiners. In addition to her expertise in audit and tax issues developed in part as a senior manager at a predecessor to Ernst & Young LLP, Ms. Kirtley also brings corporate management experience from her tenure at Vermont American Corporation, including the positions of Treasurer, Vice President Finance and Chief Financial Officer at that company. Ms. Kirtley has served as a director of U.S. Bancorp since 2006 (including service as the chairman of its audit committee, chairman of its risk committee, and member of its governance, compensation and executive committees), as a director of ResCare, Inc. since 1998 (including service as the chairman of its audit committee and member of its governance committee), and as a director of Randgold Resources since 2017 (including service as a member of its remuneration committee).

Christopher Coleman

Mr. Christopher L. Coleman serves as Independent Director of Papa John's International Inc., since October 18, 2012. Mr. Coleman is based in the UK where he is Group Head of Banking at Rothschild & Co. He is a Managing Director of Rothschild & Co, Chairman of Rothschild Bank International and also serves on a number of other boards and committees of the Rothschild & Co Group, which he joined in 1989. Mr. Coleman currently serves as non-executive chairman of the board of Randgold Resources. Mr. Coleman has served on the board of Randgold Resources since 2008 (including service as the chairman of its governance and nomination committee and member of its remuneration and audit committees).

Laurette Koellner

Ms. Laurette T. Koellner serves as Independent Director of the Company. Ms. Koellner most recently served as Executive Chairman of International Lease Finance Corporation, a subsidiary of American International Group, Inc. (“AIG”) from June 2012 until its May 2014 sale to AerCap Holdings N.V. Ms. Koellner served as President of Boeing International, a division of The Boeing Company, where she held a variety of financial and business leadership roles from 1997 until 2008, including as a member of the Office of the Chairman and Boeing’s Chief Administration and Human Resources Officer. Prior to her time with Boeing, Ms. Koellner spent 19 years at McDonnell Douglas Corp. Ms. Koellner served as an independent director of Hillshire Brands, Inc. from 2001 to 2014, at which time it was sold to Tyson Foods. She served as an independent director of AIG from 2009 to 2012. She currently serves on the board of directors of Celestica, Inc. (including service as the chairman of its audit committee, and member of its compensation and corporate governance and nominating committees), The Goodyear Tire & Rubber Company (including service as a member of its audit and finance committees) and Nucor Corporation (including service as a member of its compensation and executive development and corporate governance and nominating committees).

Sonya Medina

Ms. Sonya E. Medina serves as Independent Director of the Company. Ms. Medina is a government and public affairs strategist. She has served as a consultant to the City of San Antonio since March 2015, and as a consultant to Silver Eagle Distributors, the nation’s largest distributor of Anheuser-Busch products, since July 2013. She served as Vice President, Community and External Affairs for Silver Eagle Distributors from 2009 to 2013. Ms. Medina served as a White House Commission Officer from 2001 to 2006 and again in 2008, and as Director of the AT&T Global Foundation from 2006 to 2008. She is active in community and civic affairs and currently serves on the board of directors of the San Antonio Hispanic Chamber of Commerce.

Mark Shapiro

Mr. Mark S. Shapiro serves as Independent Director of Papa John's International Inc. Mr. Shapiro has served as Co-President of WME | IMG since November 2016 and Chief Content Officer since September 2014. He served as Chief Executive Officer of Dick Clark Productions from May 2010 to October 2012, and as an executive producer at Dick Clark Productions from October 2012 until 2014. Prior to that, he served as a Director, President and Chief Executive Officer of Six Flags, Inc., a theme park company, from 2005 to 2010. Prior to joining Six Flags in 2005, Mr. Shapiro spent 12 years at ESPN, Inc. where he served as Executive Vice President, Programming and Production and in various other capacities for both ESPN and ABC Sports. Coupling his board service with experience in executive level positions at large organizations facing complex business challenges, Mr. Shapiro brings business acumen and operational expertise to many of the issues and challenges facing public companies, along with innovation and insight in the areas of content creation, marketing and branding. Mr. Shapiro has served as a director of Live Nation Entertainment, Inc. since 2008 (including service on its compensation committee); as a trustee of Equity Residential since January 2010 (including service on its audit, compensation and nominating and governance committees); and as a director of Frontier Communications Corporation since March 2010 (including service on its nominating and governance and retirement plan committees). Mr. Shapiro is also Chairman of Captivate Network, a privately held company.

Wayne Taylor

Mr. Wayne Kent Taylor serves as Independent Director of Papa John's International Inc. Mr. Taylor is the founder and Chief Executive Officer of Texas Roadhouse, Inc. a full-service, casual dining restaurant chain with locations across the U.S. and in several foreign countries. He served as Chief Executive Officer of Texas Roadhouse from 2000 until 2004, and again from August 2011 to the present, and he has served as its executive Chairman since 2004. Before founding the Texas Roadhouse concept in 1993, Mr. Taylor founded and co-owned Buckhead Bar and Grill in Louisville, Kentucky. His more than 28 years of experience in the restaurant industry provides the Board with additional expertise in the Company’s industry, and he also brings to the Board experience in founding and serving as a chief executive officer and director of a public company.

Basic Compensation

Name Fiscal Year Total

John Schnatter

3,534,140

Stephen Ritchie

2,524,010

Lance Tucker

1,625,760

Mike Nettles

--

Timothy O'Hern

1,334,530

Brandon Rhoten

--

Olivia Kirtley

267,723

Christopher Coleman

195,022

Laurette Koellner

211,022

Sonya Medina

183,022

Mark Shapiro

207,022

Wayne Taylor

187,022
As Of  24 Dec 2016

Options Compensation