People: DineEquity Inc (DIN)
DIN on New York Consolidated
71.04USD
24 May 2013
71.04USD
24 May 2013
Price Change (% chg)
$0.10 (+0.14%)
$0.10 (+0.14%)
Prev Close
$70.94
$70.94
Open
$70.42
$70.42
Day's High
$71.24
$71.24
Day's Low
$70.09
$70.09
Volume
68,630
68,630
Avg. Vol
168,034
168,034
52-wk High
$78.39
$78.39
52-wk Low
$41.49
$41.49
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Julia Stewart |
57 | 2006 | Chairman of the Board, President, Chief Executive Officer |
Thomas Emrey |
50 | 2011 | Chief Financial Officer |
Michael Archer |
52 | 2008 | President - Applebee's Business Unit |
Bryan Adel |
50 | 2010 | Senior Vice President - Legal, General Counsel, Secretary |
Greggory Kalvin |
53 | 2009 | Senior Vice President, Corporate Controller |
John Jakubek |
60 | 2008 | Senior Vice President - Human Resources |
Richard Dahl |
61 | 2010 | Lead Independent Director |
Howard Berk |
48 | 2009 | Independent Director |
Daniel Brestle |
67 | 2009 | Independent Director |
Michael Gordon |
77 | 1987 | Independent Director |
Stephen Joyce |
53 | 2012 | Independent Director |
Larry Kay |
66 | 2010 | Independent Director |
Caroline Nahas |
64 | 1992 | Independent Director |
Douglas Pasquale |
56 | 2013 | Independent Director |
Gilbert Ray |
68 | 2004 | Independent Director |
Patrick Rose |
70 | 1992 | Independent Director |
Biographies
| Name | Description |
|---|---|
Julia Stewart |
Ms. Julia A. Stewart is Chairman of the Board, President, Chief Executive Officer of DineEquity Inc. Ms. Stewart serves as Chairman and Chief Executive Officer of DineEquity, Inc. She has served on the Corporation's Board of Directors since December 2001 and became Chairman in May 2006. She has served as the Corporation's Chief Executive Officer and President since May 2002 and had served as the Corporation's President and Chief Operating Officer from December 2001 until May 2002. Ms. Stewart served as President, Domestic Division, of Applebee's International, Inc. from October 1998 to August 2001. Ms. Stewart has served on the board of directors of Avery Dennison Corporation since January 2003. She is a member of the non-profit board of directors of the Children's Bureau of Southern California and The Music Center. |
Thomas Emrey |
Mr. Thomas W. Emrey is Chief Financial Officer of DineEquity Inc. Mr. Emrey served as executive vice president and chief operating officer of Universal Studios Home Entertainment (USHE), a subsidiary of NBCUniversal. Mr. Emrey joined USHE as chief financial officer in 2003, where he was responsible for the division's day-to-day financial operations and the business' supply chain functions. Previously, Mr. Emrey held a number of senior finance positions at Nestlé USA, including vice president of finance of its Pet Care division. |
Michael Archer |
Mr. Michael J. Archer is President - Applebee's Business Unit of DineEquity Inc. From February 2006 until May 2008, he was president of T.G.I. Friday's U.S.A. He served as chief operating officer for T.G.I. Friday's U.S.A. from July 2003 to May 2008 and as its executive vice president from January 2002 until February 2006. |
Bryan Adel |
Mr. Bryan R. Adel is Senior Vice President - Legal, General Counsel, Secretary of DineEquity Inc. Mr. Adel served as senior vice president, general counsel and corporate secretary for Viant Holdings, Inc. from July 2007 until March 2010. Mr. Adel also spent over ten years at McDonald's Corporation in various legal and business roles. Mr. Adel previously served for two years on the board of directors of Chipotle Mexican Grill, Inc. |
Greggory Kalvin |
Mr. Greggory H. Kalvin is Senior Vice President, Corporate Controller of DineEquity Inc. From July 2007 until November 2009, Mr. Kalvin served as Vice President, Corporate Controller of the Corporation, and from September 2008 to February 2009, he served as Acting Chief Financial Officer of the Corporation. Previously, he served as chief accounting officer of j2 Global Communications, Inc. from 2003 to 2007. |
John Jakubek |
Mr. John B. Jakubek is Senior Vice President - Human Resources of DineEquity Inc. Prior to joining the Corporation, he served as senior vice president of human resources for Oakwood Worldwide from November 2006 to March 2008. He held the position of vice president human resources for several divisions of ConAgra Foods, Inc. from February 2001 to July 2006. |
Richard Dahl |
Mr. Richard J. Dahl is Lead Independent Director of DineEquity Inc., since January 2010. He has served on the Corporation's Board of Directors since February 2004. Since August 2010, Mr. Dahl has served as the chairman of the board of directors and as the president and chief executive officer of the James Campbell Company LLC, a nationally diversified real estate company. He has served as chairman of the board of directors of International Rectifier Corporation since May 2008. Previously, Mr. Dahl served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from July 2004 through July 2007. He is a member of the boards of directors of International Rectifier Corporation, and IDACORP, Inc. and its principal subsidiary, Idaho Power Company. |
Howard Berk |
Mr. Howard M. Berk is an Independent Director of DineEquity Inc. Since 2002, Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. From 1998 to 2002, Mr. Berk was managing director of TG Capital Corp., an investment group that manages the capital of a single and acquires and invests in both public and private companies. From 1995 to 1998, Mr. Berk was with The Stenbeck Group, acquiring and managing businesses in multiple countries. Prior to that, he was with Goldman, Sachs & Co., where he worked in the Principal Investment area as well as the mergers and acquisitions department. |
Daniel Brestle |
Mr. Daniel J. Brestle is an Independent Director of DineEquity Inc. Mr. Brestle most recently served as vice chairman and president of Estee Lauder Companies Inc. North America, a position he retired from in June 2009 after spending more than 30 years in leadership positions within the Lauder organization and its brands. During his tenure, he held positions including chief operating officer and group president of Lauder's high growth specialty brands. Prior to these positions, he was president of the Estee Lauder, Clinique and Prescriptives brands. Prior to Estee Lauder, Mr. Brestle held positions of increasing responsibility in distribution, manufacturing and operations at Johnson & Johnson and served in the United States Air Force. Mr. Brestle has served on the board of directors of Airborne Inc. since October 2009 and served on the Board of Directors of Abercrombie & Fitch from 2005 to 2007. |
Michael Gordon |
Mr. Michael S. Gordon is an Independent Director of DineEquity Inc. In April 2006, he assumed the position of vice chairman of First Q Capital LLC. He served as chairman of StoneCreek Capital, Inc. (formerly The Gordon+Morris Group, Inc.) from January 2002 through March 2006. He served on the board of directors of BSSI, Inc. from September 2004 until October 2007. Mr. Gordon is a member of the board of directors, and has served as chairman of the board of directors, of the Segerstrom Center for the Arts and the Pacific Symphony and is a member of the board of directors of the Jewish Community Foundation of Orange County. |
Stephen Joyce |
Mr. Stephen P. Joyce is an Independent Director of DineEquity, Inc. He has served as president and chief executive officer of Choice Hotels International, Inc. since June 2008, where he has been a director since 2008. From May to June 2008, Mr. Joyce served as president and chief operating officer of Choice Hotels. From 1982 to 2007, Mr. Joyce was with Marriott International, Inc., where he attained the role of executive vice president, global development/owner and franchise services, in addition to holding other leadership positions. |
Larry Kay |
Mr. Larry Alan Kay is an Independent Director of DineEquity Inc. Mr. Kay served as the Lead Director of the Board of Directors from May 2006 through December 2009. He served as Chairman of the Board of Directors from January 2003 until May 2006. From 1978 through 1993, Mr. Kay was employed by the Corporation in a variety of capacities, including General Counsel and Executive Vice President—Administration, from 1987 through 1993. Mr. Kay has served as Chief Executive Officer and Managing Member of BSG Technologies, LLC since 2008. Mr. Kay was a private consultant and investor from 1994 until 2008. He serves as director of Design Center Solutions, Inc. dba Bridgeway Media Group and is an honorary member of the board of directors of the New Century Chamber Orchestra. |
Caroline Nahas |
Ms. Caroline W. Nahas is an Independent Director of DineEquity Inc. She has held the position of managing director, Southern California, of Korn/Ferry International or similar positions since May 1998. She served as a member of the executive committee of Korn/Ferry International from December 1995 until August 1998. Ms. Nahas serves as chairman of the board of directors of United Way of Greater Los Angeles and as an executive committee member of the UCLA Anderson School of Management-Board of Visitors. She previously served as a director of the Los Angeles Chamber of Commerce and Town Hall Los Angeles. |
Douglas Pasquale |
Mr. Douglas M. Pasquale is an Independent Director of DineEquity, Inc., since March 2013. Mr. Pasquale served as senior advisor to the chairman and chief executive officer of Ventas, Inc., a publicly-traded real estate investment trust, from July 2011 to December 2011 upon its acquisition of Nationwide Health Properties, Inc., a real estate investment trust that invested in medical office buildings, senior housing and long-term care facilities. Mr. Pasquale was appointed to the board of directors of Ventas in July 2011 and continues to serve on that board. Prior to the acquisition of Nationwide Health Properties by Ventas, Mr. Pasquale served as chairman of the board of directors of Nationwide Health Properties, Inc. from May 2009 to July 2011, as president and chief executive officer of Nationwide Health Properties from April 2004 to July 2011, and as executive vice president and chief operating officer of Nationwide Health Properties from November 2003 to April 2004. He also was a director of Nationwide Health Properties from November 2003 to July 2011. Mr. Pasquale serves as a member of the boards of directors of Ventas, Inc., Alexander and Baldwin, Inc., Terreno Realty Corporation and Sunstone Hotel Investors, Inc. |
Gilbert Ray |
Mr. Gilbert T. Ray is an Independent Director of DineEquity Inc. He is a retired partner of O'Melveny & Myers LLP. Mr. Ray currently is a member of the board of directors of Advance Auto Parts, Inc., DiamondRock Hospitality Company, Seasons Series Fund and SunAmerica Series Trust, Towers Watson & Company and The John Randolph Haynes and Dora Haynes Foundation. |
Patrick Rose |
Mr. Patrick W. Rose is an Independent Director of DineEquity Inc. He is a private investor. He is a private investor. Mr. Rose served as chairman of the board of directors, president and chief executive officer of Bumble Bee Seafoods, Inc. from June 1985 to August 1988. He served as chairman of the board of directors, president and chief executive officer of Van Camp Seafood, Inc., from March 1992 to August 1997. He served on the board of directors of Birds Eye Foods, Inc. from 2003 until December 2009 and has served as United States commissioner to the Inter-American Tropical Tuna Commission since 2003. Mr. Rose served as chairman of the board of directors of Chart House Enterprises, Inc. from 1996 to 1997. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Julia Stewart |
5,249,700 |
Thomas Emrey |
1,472,870 |
Michael Archer |
1,806,410 |
Bryan Adel |
1,092,530 |
Greggory Kalvin |
507,976 |
John Jakubek |
1,058,280 |
Richard Dahl |
-- |
Howard Berk |
-- |
Daniel Brestle |
-- |
Michael Gordon |
-- |
Stephen Joyce |
-- |
Larry Kay |
-- |
Caroline Nahas |
-- |
Douglas Pasquale |
-- |
Gilbert Ray |
-- |
Patrick Rose |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Julia Stewart |
377,594 | 7,942,514 |
Thomas Emrey |
0 | 0 |
Michael Archer |
10,000 | 463,355 |
Bryan Adel |
13,334 | 384,419 |
Greggory Kalvin |
0 | 0 |
John Jakubek |
0 | 0 |
Richard Dahl |
0 | 0 |
Howard Berk |
0 | 0 |
Daniel Brestle |
0 | 0 |
Michael Gordon |
0 | 0 |
Stephen Joyce |
0 | 0 |
Larry Kay |
0 | 0 |
Caroline Nahas |
0 | 0 |
Douglas Pasquale |
0 | 0 |
Gilbert Ray |
0 | 0 |
Patrick Rose |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ARCHER MICHAEL J |
7,300 | $72.18 |
RAY GILBERT TERRY |
2,000 | $72.40 |
RAY GILBERT TERRY |
2,000 | $48.09 |
JAKUBEK JOHN B |
5,000 | $72.60 |
STEWART JULIA A |
14,026 | $71.11 |
KAY LARRY ALAN |
5,000 | $28.11 |
GORDON MICHAEL STEPHEN |
5,000 | $28.11 |
KAY LARRY ALAN |
2,500 | $71.29 |
DAHL RICHARD J |
10,000 | $35.79 |
ROSE PATRICK W |
5,000 | $28.11 |
DAHL RICHARD J |
2,500 | $48.09 |
ADEL BRYAN R |
6,666 | $30.67 |
ADEL BRYAN R |
6,666 | $70.54 |
STEWART JULIA A |
11,554 | $69.96 |
DAHL RICHARD J |
5,000 | $0.00 |
KALVIN GREGGORY |
3,030 | $69.70 |
MSD CAPITAL L P |
5,000 | $0.00 |
BRESTLE DANIEL J |
4,000 | $0.00 |
NAHAS CAROLINE W |
5,000 | $0.00 |
KALVIN GREGGORY |
3,249 | $69.71 |
KALVIN GREGGORY |
3,030 | $0.00 |
KALVIN GREGGORY |
1,349 | $0.00 |
KAY LARRY ALAN |
5,000 | $0.00 |
KALVIN GREGGORY |
1,349 | $69.71 |
ROSE PATRICK W |
5,000 | $0.00 |
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