Edition:
United States

Domino's Pizza Inc (DPZ)

DPZ on New York Consolidated

168.00USD
2 Dec 2016
Change (% chg)

$-0.70 (-0.41%)
Prev Close
$168.70
Open
$167.92
Day's High
$169.21
Day's Low
$167.05
Volume
371,803
Avg. Vol
581,475
52-wk High
$172.62
52-wk Low
$101.01

Summary

Name Age Since Current Position

David Brandon

63 2015 Non-Executive Chairman of the Board

J. Doyle

52 2010 President, Chief Executive Officer, Director

Jeffrey Lawrence

42 2015 Chief Financial Officer, Executive Vice President - Finance

Richard Allison

49 2014 President, International

Russell Weiner

47 2014 President - Domino’s USA

J. Kevin Vasconi

55 2012 Executive Vice President, Chief Information Officer

Kenneth Rollin

49 2008 Executive Vice President, General Counsel

Eric Anderson

43 2016 Executive Vice President - International Operations

Troy Ellis

50 2015 Executive Vice President - Supply Chain Services

Stanley Gage

49 2014 Executive Vice President - Team USA

Scott Hinshaw

53 2008 Executive Vice President - Franchise Operations and Development

James Stansik

60 2008 Executive Vice President - Franchise Relations

Judith Werthauser

50 2016 Executive Vice President - PeopleFirst

Timothy McIntyre

53 2016 Vice President - Communications, Investor Relations and Legislative Affairs

C. Andrew Ballard

43 2015 Independent Director

Andrew Balson

49 1999 Independent Director

Diana Cantor

58 2005 Independent Director

Richard Federico

61 2011 Independent Director

James Goldman

57 2010 Independent Director

Gregory Trojan

56 2010 Independent Director

Biographies

Name Description

David Brandon

Mr. David A. Brandon is Non-Executive Chairman of the Board of Domino's Pizza Inc. Mr. Brandon is currently Chairman and CEO of Toys “R” Us, Inc., the world’s largest specialty retailer of toy and baby products. Previously, he was the Director of Athletics at the University of Michigan from March 2010 to October 2014. Mr. Brandon has served as our Chairman of the Board of Directors since March 1999 and also served as Chief Executive Officer from March 1999 to March 2010. Mr. Brandon was retained by the Company as a Special Advisor from March 2010 to January 2011. Prior to joining Domino’s, 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. In addition to serving on the Boards of Directors for Domino’s and Toys “R” Us, Mr. Brandon also serves on the boards of DTE Energy and Herman Miller Inc. He previously served on the boards of Burger King Corporation, Kaydon Corporation, Northwest Airlines and the TJX Companies, Inc.

J. Doyle

Mr. J. Patrick Doyle is President, Chief Executive Officer, Director of Domino's Pizza Inc. J. Patrick Doyle has served as President and Chief Executive Officer of Domino’s Pizza, Inc. since March 2010 and as a Director since February 2010. Mr. Doyle served as President, Domino’s USA from September 2007 to March 2010, Executive Vice President, Team USA 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.

Jeffrey Lawrence

Mr. Jeffrey D. Lawrence is Chief Financial Officer, Executive Vice President - Finance of the Company. He previously served as Vice President – Finance and Treasurer from January 2014 to August 2015, and as Vice President of International Finance, Strategy & Insights and Administration from 2008 to January 2014. Prior to joining the International team, Mr. Lawrence served as Vice President and Corporate Controller from 2002 to 2008. Mr. Lawrence began his career at Domino’s in 2000. Prior to joining Domino’s, Mr. Lawrence was a Manager of Audit and Business Advisory Services in the Detroit office of Arthur Andersen LLP.

Richard Allison

Mr. Richard E. Allison, Jr., is the President, International of Dominos Pizza Inc. Mr. Allison served as Executive Vice President, International from March 2011 to October 2014. Mr. Allison served as a Partner at Bain & Company, Inc. from 2004 through December 2010, as co-leader of Bain’s restaurant practice and was employed with Bain & Company for more than 13 years.

Russell Weiner

Mr. Russell J. Weiner is President - Domino’s USA of the Company. Mr. Weiner served as Executive Vice President and Chief Marketing Officer, from September 2008 to October 2014. Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America.

J. Kevin Vasconi

Mr. J. Kevin Vasconi is an Executive Vice President, Chief Information Officer of Domino's Pizza Inc., since March 19, 2012. Mr. Vasconi served as Chief Information Officer and Vice President of Engineering at Stanley Black & Decker – Stanley Security Solutions from 2011 to March 2012. Prior to his role at Stanley Security Solutions, Mr. Vasconi served in a variety of roles at R.L. Polk & Co. from 2003 to 2011, most recently as Senior Vice President and Chief Information Officer of Polk Global Automotive.

Kenneth Rollin

Mr. Kenneth B. Rollin is Executive Vice President, General Counsel of Domino's Pizza Inc . since January 2008. 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.

Eric Anderson

Mr. Eric B. Anderson is Executive Vice President - International Operations of the Company. Mr. Anderson joined Domino’s in 2010 as regional vice president for the Americas and business strategy. In 2012, he took over as regional vice president of Domino’s EMEA (Europe, Middle East, and Africa) region. Prior to joining Domino’s, Anderson was a leader in the restaurant and retail practice of Bain & Company, a global strategic consulting firm, where he was also a founding member of Bain’s Corporate Renewal Group, a specialized turnaround management group that led hands-on turnarounds of distressed companies.

Troy Ellis

Mr. Troy A. Ellis is Executive Vice President - Supply Chain Services of Domino's Pizza, Inc. Prior to joining Domino’s, Mr. Ellis served as senior vice president of conversion of Coca-Cola Refreshments, overseeing manufacturing, transportation planning and third-party logistics. Prior to that role, he spent nearly three years as senior vice president of manufacturing after joining Coca-Cola Refreshments in 2010. From 2000 to 2010, Mr. Ellis held various leadership roles with Coca-Cola Enterprises including central business unit vice president of supply chain. Prior to joining Coca-Cola, he worked for Kimberly Clark Corp. and PepsiCo, after serving in the U.S. Army from 1988-1991.

Stanley Gage

Mr. Stanley J Gage is Executive Vice President - Team USA of the Company. Prior to his appointment, Mr. Gage served as Vice President of the Americas Region and International Training since October 2012 and as Vice President of Operations Training and Support from 2008 through October 2012. Mr. Gage joined Domino’s Pizza in 1985.

Scott Hinshaw

Mr. Scott R. Hinshaw is Executive Vice President - Franchise Operations and Development of Domino's Pizza Inc. Mr. Hinshaw served as Executive Vice President, Team USA from September 2007 to January 2008. Mr. Hinshaw also served as a Vice President within Team USA from 1994 through September 2007. Mr. Hinshaw joined Domino’s in 1986.

James Stansik

Mr. James G. Stansik is Executive Vice President - Franchise Relations of Domino's Pizza Inc. since January 2008 . Mr. Stansik served as our Executive Vice President of Franchise Development from July 2006 through January 2008. Mr. Stansik served as our 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. Mr. Stansik joined Domino’s in 1985.

Judith Werthauser

Ms. Judith L. Werthauser is Executive Vice President - PeopleFirst of the Company. Ms. Werthauser previously served as Senior Vice President of HR at Target Corp. She joined Target in 2008, holding increasing levels of HR responsibilities there. Prior to Target, Werthauser was Senior Vice President of HR for U.S. Bancorp in Minneapolis. She also held several senior HR positions at Marshall Field’s department stores and directed student programs at the University of Minnesota. Ms. Werthauser was also the co-owner and operations leader of Aljohn’s and Junkyard Retailers, a diverse retailing and manufacturing company that she grew from one to 11 locations.

Timothy McIntyre

Mr. Timothy P. McIntyre has appointed as Vice President - Communications, Investor Relations and Legislative Affairs of the company. effective May, 2016. He joined the company right out of college inApril 1985. He has held many communication roles over his years at Domino's, including building and leading its PR, social media, crisis, internal communications and event planning efforts. He is a graduate of Eastern Michigan University and serves on its College of Business Marketing Advisory Board. He is a board member of Food Gatherers, anAnn Arborbased organization which exists to alleviate hunger and eliminate its causes in the community.

C. Andrew Ballard

Mr. C. Andrew Ballard is Independent Director of Domino's Pizza, Inc. Mr. Ballard currently serves as the CEO and Co-founder of Quad Analytix, a technology and data company, and is also the Founder and Managing Partner of Figtree Partners, an investment firm focused on digital media. In addition, he serves as the Vice Chairman of Zignal Labs, and is a Senior Advisor at the private equity firm Hellman & Friedman, where he was previously a Managing Director. Prior to joining Hellman & Friedman in 2003, Mr. Ballard worked at Bain Capital in San Francisco and Boston, as well as Bain & Company from 1994 to 2002. In addition to serving on Domino’s Board, Mr. Ballard is the chair of the board of trustees and chair of the investment committee of the San Francisco Foundation. He is also currently a board member of I Have a Dream San Francisco, and is actively involved with Family Connections, a tuition free preschool for under-served families. Mr. Ballard has held previous board roles at Activant Solutions, Catalina Marketing, DoubleClick, Getty Images, Internet Brands and Vertafore.

Andrew Balson

Mr. Andrew B. Balson is Independent Director of Domino's Pizza Inc. Andrew B. Balson is currently the CEO of Match Beyond, a position he has held since January 2015. Match Beyond, in partnership with Southern New Hampshire University’s College For America, is building a college whose objective is to enable low-income students to graduate with Associate’s and Bachelor’s degrees and to create career-track employment paths at unprecedented rates. Match Beyond currently serves students in Boston, MA. Prior to becoming the CEO of Match Beyond, Mr. Balson was a Managing Director at Bain Capital, a global investment company, from 2001 to 2013. Mr. Balson became a Principal of Bain Capital in June 1998.

Diana Cantor

Ms. Diana F. Cantor is the Independent Director of Domino's Pizza, Inc. Ms. Diana F. Cantor has been a Partner with Alternative Investment Management, LLC since January 2010. She is the Vice Chairman of the Virginia Retirement System, where she also serves on the Audit and Compliance Committee. Ms. Cantor was a Managing Director with New York Private Bank and Trust from January 2008 through the end of 2009. Ms. Cantor served as founding Executive Director of the Virginia College Savings Plan, the state’s 529 college savings program, from 1996 to January 2008. 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.

Richard Federico

Mr. Richard L. Federico is Independent Director of Domino’s Pizza Inc. Mr. Richard L. Federico currently serves as Executive Chairman of P.F. Chang’s China Bistro Inc., a position he has held since March 2015. He previously served as the Chairman and Chief Executive Officer or Co-Chief Executive Officer of P.F. Chang’s from September 1997 to March 2015. Mr. Federico joined P.F. Chang’s as President in 1996, when he also began his service on its Board of Directors. Mr. Federico started his career in the restaurant industry as a Manager at Steak & Ale, and later at Orville Beans and Bennigan’s restaurants. He went on to develop Grady’s Goodtimes, serving as Co-founder/Partner and Vice President of Operations until Brinker International acquired Grady’s in 1989. Upon joining Brinker International, Mr. Federico served as Senior Vice President and concept head for Macaroni Grill before being promoted to President of the Italian Concept division. As President, he directed operations and development for Macaroni Grill and Spageddies.

James Goldman

Mr. James A. Goldman is Independent Director of Domino's Pizza Inc. Mr. Goldman served as President and CEO and Board member of Godiva Chocolatier Inc., based in New York City from 2004 to 2014. He was President of the Food and Beverage Division at Campbell Soup Company from 2001 to 2004. He worked in various executive positions at Nabisco Inc. from 1992 to 2000. Prior to his work at Nabisco Inc., Mr. Goldman was a senior consulting associate at McKinsey & Co. Mr. Goldman served as a member of the Board of Directors at The Children’s Place Retail from 2006 to 2008, on the Compensation Committee. Mr. Goldman is currently on the Board of Trustees of Save the Children in Fairfield, CT, the Board of Directors of the International Tennis Hall of Fame in Newport, Rhode Island and the Advisory Board of Feed Projects in New York, NY. He also served on the Board of Trustees at the YMCA Camps Becket and Chimney Corners in Becket, Massachusetts, from 1992 to 1998.

Gregory Trojan

Mr. Gregory A. Trojan is Independent Director of Domino's Pizza Inc. Mr. Trojan is currently the CEO and President of BJ’s Restaurants, Inc., a casual dining restaurant company located in Huntington Beach, California. He was elected to the BJ’s Board of Directors in December 2012. Prior to joining BJ’s, he was the CEO of Guitar Center, Inc. from 2010 through 2012, where he served as President and Chief Operating Officer from 2007 to 2010. From 1998 to 2006, he was CEO of House of Blues Entertainment, Inc., having served as the Company’s President from 1996 to 1998. Mr. Trojan worked in various executive positions at PepsiCo Inc. from 1990 to 1996, most recently as CEO of California Pizza Kitchen. Prior to that, he was a consultant at Bain & Company, The Wharton Small Business Development Center and Arthur Andersen & Co. In addition, he previously served on the Board of Directors of Oakley, Inc.

Options Compensation