People: DineEquity Inc (DIN.N)

DIN.N on New York Stock Exchange

102.41USD
26 Dec 2014
Price Change (% chg)

$0.54 (+0.53%)
Prev Close
$101.87
Open
$102.23
Day's High
$102.56
Day's Low
$102.05
Volume
12,460
Avg. Vol
38,404
52-wk High
$102.99
52-wk Low
$74.20

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Summary

Name Age Since Current Position

Julia Stewart

58 2013 Chairman of the Board, Chief Executive Officer

Thomas Emrey

51 2011 Chief Financial Officer

Steven Layt

41 2014 President - Applebee

Bryan Adel

51 2010 Senior Vice President - Legal, General Counsel, Secretary

Greggory Kalvin

54 2009 Senior Vice President, Corporate Controller

John Jakubek

61 2008 Senior Vice President - Human Resources

Ken Diptee

Executive Director

Daniel del Olmo

39 2013 Senior Vice President - International

Richard Dahl

62 2010 Lead Independent Director

Howard Berk

49 2009 Independent Director

Daniel Brestle

68 2009 Independent Director

Stephen Joyce

54 2012 Independent Director

Larry Kay

67 2010 Independent Director

Caroline Nahas

65 1992 Independent Director

Douglas Pasquale

59 2013 Independent Director

Gilbert Ray

70 2004 Independent Director

Patrick Rose

71 1992 Independent Director

Biographies

Name Description

Julia Stewart

Ms. Julia A. Stewart is Chairman of the Board, 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 chairman of the board of the Children's Bureau of Southern California, a non-profit organization. Ms. Stewart's qualifications to sit on the Corporation's Board of Directors include her experience as the Corporation's Chairman and Chief Executive Officer, her extensive experience in the restaurant industry and her experience on the boards of directors of public companies and non-profit organizations.

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.

Steven Layt

Mr. Steven R. Layt has been appointed as President - Applebee of DigitalGlobe, Inc., effective February 25, 2014. Mr. Layt has held the role of Senior Vice President of Operations for Applebee’s since January of 2012. Prior to joining DineEquity, Mr. Layt was the Chief Operating Officer at Buffets Inc. and held a number of senior management positions globally and in the United States with YUM! Brands.

Bryan Adel

Mr. Bryan R. Adel, J.D., is Senior Vice President - Legal, General Counsel, Secretary of DineEquity Inc since August 13, 2010. He served as senior vice president, general counsel and corporate secretary for Viant Holdings, Inc from July 2007 until March 2010. He also spent over ten years at McDonald's Corporation in various legal and business roles. He previously served for two years on the board of directors of Chipotle Mexican Grill, Inc. He obtained a Bachelor of Arts degree from the University of Michigan and a Juris Doctor degree from the University of Wisconsin.

Greggory Kalvin

Mr. Greggory H. Kalvin, CPA., 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.

Ken Diptee

Daniel del Olmo

Mr. Daniel del Olmo is Senior Vice President - International of DineEquity, Inc. Mr. del Olmo served 11 years at Wyndham in senior management positions with global scope, and previously served in international roles with Amadeus Global Travel Distribution and Melia Hotels International. During his tenure, Wyndham's international presence experienced significant growth and now includes over 1,200 hotels in 66 countries. Mr. del Olmo also laid the groundwork for future international growth and oversaw the execution of several multi-unit transactions to develop Super8 and Travelodge hotels in Brazil.

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.

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. 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.

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