People: Domino's Pizza, Inc. (DPZ)

DPZ on New York Consolidated

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9 Feb 2010
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Summary

Name Age Since Current Position
Brandon, David 57 2010 Chairman of the Board
Doyle, J. Patrick 46 2010 Chief Executive Officer
Beck, Wendy 44 2008 Chief Financial Officer, Executive Vice President - Finance
McGlothlin, Christopher 44 2006 Executive Vice President, Chief Information Officer
Weiner, Russell 40 2008 Executive Vice President - Build the Brand, Chief Marketing Officer
Rollin, Kenneth 42 2008 Executive Vice President, General Counsel
Liddle, Lynn 52 2002 Executive Vice President - Communications and Investor Relations
Wilmot, Patricia 60 2000 Executive Vice President - PeopleFirst
Stansik, James 53 2008 Executive Vice President - Franchise Relations
Lawton, Michael 50 2004 Executive Vice President, International
Mounts, L. David 45 2007 Executive Vice President - Supply Chain Services
Hinshaw, Scott 46 2008 Executive Vice President - Franchise Operations and Franchise Development
Sheikh, Ahsahn 44 2008 Executive Vice President, Team U.S.A.
Balson, Andrew 42 1999 Director
Nunnelly, Mark 50 1998 Director
Rosenberg, Robert 71 1999 Director
Hamilton, Vernon 66 2005 Director
Cantor, Diana 51 2005 Director

Biographies

Name Description
Brandon, David David A. Brandon has served as the Chairman of Domino’s Pizza, Inc. since March 1999 and as Chief Executive Officer until March 7, 2010. Mr. Brandon has also served as Chairman, Chief Executive Officer and as a Manager of Domino’s Pizza LLC since March 1999. Mr. Brandon was President and Chief Executive Officer of Valassis, Inc., a company in the sales promotion and coupon industries, from 1989 to 1998 and Chairman of the board of directors of Valassis, Inc. from 1997 to 1998. Mr. Brandon serves on the Boards of Directors of The TJX Companies, Inc., Burger King Corporation and Kaydon Corporation.
Doyle, J. Patrick J. Patrick Doyle is appointed as Chief Executive Officer of Domino's Pizza, Inc. from March 7, 2010. Mr. Doyle had been President, Domino's U.S.A. of Domino's Pizza since September 2007. Mr. Doyle served as Executive Vice President, Team U.S.A. from 2004 to 2007, Executive Vice President of International from May 1999 to October 2004 and as interim Executive Vice President of Build the Brand from December 2000 to July 2001. Mr. Doyle served as Senior Vice President of Marketing from the time he joined Domino’s in 1997 until May 1999. Mr. Doyle serves on the Board of Directors of G&K Services, Inc. Doyle holds an MBA from the University of Chicago's School of Business, and an undergraduate degree in Economics from the University of Michigan.
Beck, Wendy Wendy A. Beck is Chief Financial Officer, Executive Vice President - Finance of Domino's Pizza since April 2008. Ms. Beck served as Chief Financial Officer, and prior to that, Chief Accounting Officer of Whataburger Restaurants from 2001 to 2008. From 1993 to 2001, Ms. Beck held various finance positions at Checkers Drive-In Restaurants where she last served as Chief Financial Officer. Ms. Beck serves on the Board of Directors of the Women’s FoodService Forum. A native of Florida, Beck holds a BS in Accounting from the University of South Florida, and has been a Certified Public Accountant since 1992.
McGlothlin, Christopher Christopher K. McGlothlin has served as Executive Vice President and Chief Information Officer of Domino's Pizza since February 2006. Mr. McGlothlin served in various roles for YUM! Brands, Inc. since 1995, most recently as VP, Restaurant Technology.
Weiner, Russell Mr. Russell J. Weiner has been Executive Vice President - Build the Brand and Chief Marketing Officer of Domino's Pizza, Inc., since September 22, 2008. Mr. Weiner held various marketing positions at Pepsi from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. He has an undergraduate degree from Cornell University, College of Arts and Sciences, where he earned a Bachelor of Arts in Government in 1990.
Rollin, Kenneth Mr. Rollin is Executive Vice President and General Counsel of Domino's Pizza since January 2008. From June 2000 through 2007, Mr. Rollin was employed by AutoNation, Inc. where he last served as Vice President and Deputy General Counsel. From 1996 to June 2000, Mr. Rollin was employed by Walgreen Co. where he last served as a Senior Attorney in charge of litigation. Prior to 1996, Mr. Rollin was in private practice.
Liddle, Lynn Lynn M. Liddle has served as Executive Vice President of Communications and Investor Relations of Domino's Pizza since November 2002. Ms. Liddle served as Vice President, Investor Relations and Communications Center, for Valassis, Inc. from 1992 to November 2002.
Wilmot, Patricia Patricia A. Wilmot has served as the Executive Vice President - PeopleFirst of Domino's Pizza since July 2000. Ms. Wilmot was a human resources consultant from May 1999 to June 2000. Ms. Wilmot served as Vice President, Human Resources for Brach & Brock Confections from January 1998 to May 1999.
Stansik, James James G. Stansik is Executive Vice President - Franchise Relations of Domino's Pizza, Inc. Mr. Stansik served as Executive Vice President of Franchise Development from July 2006 through January 2008. Mr. Stansik served as Executive Vice President of Flawless Execution – Franchise Operations from December 2003 to July 2006. Mr. Stansik served as Special Assistant to the Chief Executive Officer from August 1999 through December 2003 and also served as interim Executive Vice President of Flawless Execution – Corporate Operations of Domino’s from July 2000 through January 2001. Mr. Stansik joined Domino’s in 1985.
Lawton, Michael Michael T. Lawton has served as the Executive Vice President, International of Domino's Pizza since October 2004. Mr. Lawton served as Senior Vice President Finance and Administration of International from June 1999 to October 2004.
Mounts, L. David L. David Mounts is Executive Vice President - Supply Chain Services of Domino's Pizza since October 2007. Mr. Mounts served as Chief Financial Officer, Executive Vice President of Finance from November 2005 to September 2007. From 2004 to 2005 Mr. Mounts was Corporate Controller of U.S. Operations for UPS, from 2002 to 2004, he served as Chief Financial Officer for UPS Supply Chain Solutions Group and from 1999 to 2002 he was Vice President, Mergers and Acquisitions for UPS.
Hinshaw, Scott Scott Hinshaw is Executive Vice President - Franchise Operations and Franchise Development of Domino's Pizza since January 2008. Mr. Hinshaw served as Executive Vice President, Team U.S.A. from September 2007 to January 2008. Mr. Hinshaw also served as a Vice President within Team U.S.A. from 1994 through September 2007. Mr. Hinshaw joined Domino’s in 1986.
Sheikh, Ahsahn Ahsahn Sheikh is Executive Vice President, Team U.S.A of Domino's Pizza since January 2008. Mr. Sheikh has held numerous positions with Domino’s since joining the Company in 1994, most recently as Director-Corporate Operations for the New York and New Jersey areas since October 1996.
Balson, Andrew Andrew B. Balson has served on the Board of Directors of Domino’s Pizza, Inc. since March 1999. Mr. Balson also serves on the Nominating and Corporate Governance Committee of the Board of Directors. Mr. Balson has been a Managing Director of Bain Capital, a global investment company, since January 2001. Mr. Balson became a Principal of Bain Capital in June 1998. Mr. Balson serves on the Boards of Directors of Burger King Corporation, OSIRestaurant Partners, Inc. and Dunkin’ Brands, Inc. as well as a number of other private companies.
Nunnelly, Mark Mark E. Nunnelly has served on the Board of Directors of Domino’s Pizza, Inc. since December 1998. Mr. Nunnelly also serves on the Compensation Committee of the Board of Directors. Mr. Nunnelly has been a Managing Director of Bain Capital, a global investment company since 1990. Mr. Nunnelly serves on the Boards of Directors of Dunkin’ Brands, Inc., Warner Music and OSI Restaurant Partners, Inc., as well as a number of private companies and not-for-profit corporations.
Rosenberg, Robert Robert M. Rosenberg has served on the Board of Directors of Domino’s Pizza, Inc. since April 1999 and serves as the Chairman of the Compensation Committee and also serves on the Audit Committee of the Board of Directors. Mr. Rosenberg served as President and Chief Executive Officer of Allied Domecq Retailing, USA from 1993 to August 1999 when he retired. Allied Domecq Retailing, USA was comprised of Dunkin’ Donuts, Baskin-Robbins and Togo’s Eateries. Mr. Rosenberg also serves on the Board of Directors of Sonic Corp.
Hamilton, Vernon Vernon O. Hamilton has served on the Board of Directors of Domino’s Pizza, Inc. since May 2005 and serves as the Chairman of the Nominating and Corporate Governance Committee of the Board of Directors. Mr. Hamilton served in various executive positions for Procter & Gamble from 1966 through 2003. Mr. Hamilton most recently served as Vice President, Innovation-Research & Development-Global from 2002 through 2003 and served as President of Eurocos, a wholly-owned subsidiary of Procter & Gamble, from 1994 to 1995, Vice President of Procter & Gamble Customer Marketing-North America from 1996 through 1998 and Vice President of Procter & Gamble Customer Business Development-North America from 1999 to 2001.
Cantor, Diana Ms. Diana F. Cantor has served on the Board of Directors of Domino’s Pizza, Inc. since October 2005. Ms. Cantor also serves on the Nominating and Corporate Governance Committee and the Audit Committee of the Board of Directors. Ms. Cantor has been a Managing Director with the New York Private Bank and Trust since January 2008. Ms. Cantor served as Executive Director of the Virginia College Savings Plan, the state’s 529 college savings program, from 1996 to January 2008. She served on the board of the College Savings Plans Network from 1997 through 2007 and was its chair from 2001 to 2004. Ms. Cantor served seven years as Vice President of Richmond Resources, Ltd. from 1990 through 1996, and as Vice President of Goldman, Sachs & Co. from 1985 to 1990. Ms. Cantor is also a member of the Board of Directors of Media General, Inc. Ms. Cantor holds a Juris Doctor from the New York University School of Law and is a member of the State Bar Associations of Virginia, New York and Florida.
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