People: Domino's Pizza Inc (DPZ)

DPZ on New York Consolidated

72.13USD
31 Jul 2014
Price Change (% chg)

$-1.42 (-1.93%)
Prev Close
$73.55
Open
$72.71
Day's High
$73.27
Day's Low
$72.02
Volume
312,904
Avg. Vol
378,188
52-wk High
$80.61
52-wk Low
$60.86

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Summary

Name Age Since Current Position

David Brandon

61 2010 Chairman of the Board of Directors

J Doyle

50 2010 President, Chief Executive Officer, Director

Michael Lawton

54 2012 Chief Financial Officer, Executive Vice President

J. Kevin Vasconi

52 2012 Executive Vice President, Chief Information Officer

Russell Weiner

44 2012 Executive Vice President, Chief Marketing Officer

Kenneth Rollin

46 2008 Executive Vice President, General Counsel

Lynn Liddle

56 2002 Executive Vice President - Communications, Investor Relations and Legislative Affairs

O. Steve Akinboro

48 2012 Executive Vice President, Team USA

Richard Allison

46 2011 Executive Vice President - International

Scott Hinshaw

50 2008 Executive Vice President - Franchise Operations and Development

John Macksood

50 2010 Executive Vice President - Supply Chain Services

James Stansik

57 2008 Executive Vice President - Franchise Relations

Patricia Wilmot

63 2000 Executive Vice President - PeopleFirst

Andrew Balson

47 1999 Independent Director

Diana Cantor

56 2005 Independent Director

Richard Federico

58 2011 Independent Director

James Goldman

54 2010 Independent Director

Vernon Hamilton

70 2005 Independent Director

Gregory Trojan

54 2010 Independent Director

Biographies

Name Description

David Brandon

Mr. David A. Brandon is Chairman of the Board of Directors of Domino's Pizza Inc. Mr. Brandon served as Chairman of the Board and 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 2, 2011. 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 is currently the Director of Athletics for the University of Michigan and serves on the Boards of Directors of Herman Miller Inc., Kaydon Corporation and DTE Energy and also previously served on the Boards of Directors of Burger King 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. He has served as the company President and Chief Executive Officer since March 2010 and was appointed to the Board of Directors in February 2010. Mr. Doyle served as President, Domino’s U.S.A. from September 2007 to March 2010, 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.

Michael Lawton

Mr. Michael T. Lawton is Chief Financial Officer, Executive Vice President of Domino's Pizza Inc. He has served as the company Executive Vice President and Chief Financial Officer since August 2010. He also served as the company interim Chief Information Officer from October 2011 to March 2012. Mr. Lawton served as Executive Vice President of International from October 2004 to March 2011. Mr. Lawton also served as Senior Vice President Finance and Administration of International for the Company from June 1999 to October 2004. Mr. Lawton was employed in various financial and general management positions with Gerber Products Company from 1986 to 1999.

J. Kevin Vasconi

Mr. J. Kevin Vasconi is 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.

Russell Weiner

Mr. Russell J. Weiner is Executive Vice President, Chief Marketing Officer of Domino's Pizza Inc. He has served as the company Executive Vice President and Chief Marketing Officer, since September 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.

Kenneth Rollin

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

Lynn Liddle

Ms. Lynn M. Liddle is Executive Vice President - Communications, Investor Relations and Legislative Affairs of Domino's Pizza Inc. Ms. Liddle served as Vice President, Investor Relations and Communications Center for Valassis, Inc. from 1992 to November 2002.

O. Steve Akinboro

Mr. O. Steve Akinboro is Executive Vice President, Team USA of Domino's Pizza Inc., since October 2012. Mr. Akinboro joined the Company as Vice President of the West Region of Franchise Operations in March 2009. From 1985 to 2009, Mr. Akinboro was employed by McDonald’s Corporation and served in positions of increasing responsibility, most recently as Director of Operations for the Southern California Region.

Richard Allison

Mr. Richard E. Allison, Jr., is Executive Vice President - International of Dominos Pizza Inc. 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.

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 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.

John Macksood

Mr. John D. Macksood is Executive Vice President - Supply Chain Services of Domino's Pizza Inc. Mr. Macksood joined Domino’s Pizza in 1986 and served in positions of increasing responsibility in Supply Chain Services, most recently as Vice President of Logistics and Network Planning.

James Stansik

Mr. James G. Stansik is Executive Vice President - Franchise Relations of Domino's Pizza Inc. Mr. Stansik served as the company Executive Vice President of Franchise Development from July 2006 through January 2008. Mr. Stansik served as the company 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.

Patricia Wilmot

Ms. Patricia A. Wilmot is Executive Vice President - PeopleFirst of Domino's Pizza Inc. 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.

Andrew Balson

Mr. Andrew B. Balson is Independent Director of Domino's Pizza Inc., since March 1999. He serves as the Chairperson of the Compensation Committee of the Board of Directors and 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 Bloomin’ Brands, Inc. and FleetCor Technologies, Inc. as well as a number of private companies. Mr. Balson also previously served on the Boards of Directors of Burger King Corporation and Dunkin’ Brands, Inc.

Diana Cantor

Ms. Diana F. Cantor, CPA, is Independent Director of Domino's Pizza Inc., since October 18, 2005. She serves as the Chairperson of the Audit Committee of the Board of Directors and also serves on the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Cantor joined Alternative Investment Management, LLC as a Partner in January 2010 and is the 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 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. Ms. Cantor is also a member of the Boards of Directors of Media General, Inc., Universal Corporation and Service King Body and Paint LLC. Ms. Cantor also previously served on the Boards of Directors of the Edelman Financial Group Inc. and Vistage International.

Richard Federico

Mr. Richard L. Federico is Independent Director of Domino’s Pizza Inc., since February 24, 2011. He serves on the Compensation Committee of the Board of Directors. Mr. Federico is currently Chairman and Chief Executive Officer of P.F. Chang’s China Bistro, Inc., based in Scottsdale, Arizona and has served as Chief Executive Officer or Co-Chief Executive Officer of P.F. Chang’s since 1997. Mr. Federico serves on the Board of Directors of Jamba Inc. Mr. Federico is a founding director of Chances for Children.

James Goldman

Mr. James A. Goldman is Independent Director of Domino's Pizza Inc., since March 1, 2010. He serves on the Compensation Committee of the Board of Directors. Since 2004, Mr. Goldman has served as president and CEO of Godiva Chocolatier Inc., based in New York City. He was president of the Foods 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, and served on the Compensation Committee. Mr. Goldman is also on the Board of Directors of the International Tennis Hall of Fame. He also served on the Board of Trustees at the YMCA Camps Becket and Chimney Corners in Becket, Massachusetts, from 1992 to 1998.

Vernon Hamilton

Mr. Vernon O. Hamilton is Independent Director of Domino's Pizza Inc., since May 5, 2005. He serves as the Chairperson of the Nominating and Corporate Governance Committee of the Board of Directors and also serves on the Audit 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 Vice President of Procter & Gamble Customer Business Development-North America from 1999 to 2001, Vice President of Procter & Gamble Customer Marketing-North America from 1996 through 1998 and President of Eurocos, a wholly-owned subsidiary of Procter & Gamble, from 1994 to 1995.

Gregory Trojan

Mr. Gregory A. Trojan is Independent Director of Domino's Pizza Inc., since March 1, 2010. He serves on the Audit Committee of the Board of Directors. 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 House of Blues’ President from 1996-1998. 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.

Basic Compensation

Options Compensation

Name Options Value

David Brandon

1,879,176 23,645,470

J Doyle

490,113 8,956,360

Michael Lawton

120,500 6,229,620

J. Kevin Vasconi

0 0

Russell Weiner

100,000 335,105

Kenneth Rollin

0 0

Lynn Liddle

101,666 2,942,220

O. Steve Akinboro

0 0

Richard Allison

0 0

Scott Hinshaw

4,250 241,000

John Macksood

0 0

James Stansik

453,384 5,231,521

Patricia Wilmot

0 0

Andrew Balson

0 0

Diana Cantor

0 0

Richard Federico

0 0

James Goldman

0 0

Vernon Hamilton

0 0

Gregory Trojan

0 0
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