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Brinker International Inc (EAT)

EAT on New York Consolidated

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8 Dec 2016
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Summary

Name Age Since Current Position

Joseph DePinto

53 2013 Independent Chairman of the Board

Wyman Roberts

57 2016 President, Chief Executive Officer, Director

Thomas Edwards

52 2015 Chief Financial Officer, Executive Vice President

John Cywinski

53 2016 Executive Vice President - Strategic Innovation

Kelli Valade

46 2016 Executive Vice President, President of Chili’s Grill & Bar

David Doyle

56 2013 Senior Vice President, Chief Information Officer

Scarlett May

50 2014 Senior Vice President, General Counsel, Secretary

Rick Badgley

48 2016 Senior Vice President, Chief People Officer

Charles Lousignont

57 2014 Senior Vice President - Supply Chain Management

Steve Provost

56 2009 Senior Vice President, President of Maggiano’s Little Italy

Elain Boltz

47 2015 Independent Director

Harriet Edelman

60 2008 Independent Director

Michael George

55 2013 Independent Director

William Giles

57 2013 Independent Director

Gerardo Lopez

57 2013 Independent Director

George Mrkonic

64 2003 Independent Director

Jose Prado

61 2015 Independent Director

Joe Taylor

2016 IR Contact Officer

Biographies

Name Description

Joseph DePinto

Mr. Joseph M. DePinto is an Independent Chairman of the Board of Brinker International, Inc. Mr. DePinto is Chairman of the Board of Directors of the Company, serving in this position since November 2013, and is President and Chief Executive Officer of 7-Eleven, Inc., serving in this position since December 2005. Previously, Mr. DePinto served as President of GameStop Corporation from March 2005 to December 2005. Prior to GameStop, he was employed by 7-Eleven, Inc. from 2002 to 2005 in various roles, most recently Vice President, Operations from 2003 to 2005. Mr. DePinto currently serves on the Board of Directors of 7-Eleven, Inc. and 7 & i Holdings Co., and previously served on the Board of OfficeMax, Inc. He also serves on the Boards of the Business Executives for National Security, the Retail Industry Leaders Association, the UT Southwestern Medical Foundation, and the SMU Cox School of Business.

Wyman Roberts

Mr. Wyman T. Roberts is President, Chief Executive Officer and Director of Brinker International, Inc. Mr. Roberts is President and Chief Executive Officer of the Company, having been appointed to this position in January 2013. Mr. Roberts previously served as President of Chili’s Grill & Bar from November 2009 to June 2016, as Senior Vice President, Maggiano’s Little Italy President and Chief Marketing Officer since March 2009, and Senior Vice President and Maggiano’s Little Italy President since August 2005. Mr. Roberts previously served as Executive Vice President and Chief Marketing Officer for NBC’s Universal Parks & Resorts from December 2000 until August 2005. Mr. Roberts was previously employed by Darden Restaurants, Inc. for 16 years where he most recently served as Executive Vice President, Marketing. Mr. Roberts currently sits on the Board of Directors of SP Plus Corporation.

Thomas Edwards

Mr. Thomas J. Edwards Jr. is a Executive Vice President, Chief Financial Officer of Brinker International, Inc. Mr. Edwards previously served as Chief Financial Officer of the Wyndham Hotel Group for Wyndham Worldwide from March 2013 to March 2015, and as Executive Vice President and Treasurer for Wyndham Worldwide from December 2009 to March 2013. He also served in various financial roles during his 14-year career with Kraft Foods and predecessor company, Nabisco Foods.

John Cywinski

Mr. John C. Cywinski is a Executive Vice President - Strategic Innovation of Brinker International, Inc. Mr. Cywinski was previously with Yum! Brands, Inc. in several roles from August 2010 to April 2014, including as President, KFC U.S. from November 2011 to April 2014, General Manager, KFC U.S. from February 2011 to November 2011, and Chief Marketing and Food Innovation Officer, KFC U.S. from August 2010 to February 2011. Prior to his tenure with Yum! Brands, Inc., Mr. Cywinski held senior level positions with Applebee’s International, Inc., McDonald’s Corporation, The Walt Disney Company, Burger King Corporation and Cywinski Enterprises LLC, a franchisee of Dunkin’ Donuts and Sonic.

Kelli Valade

Ms. Kelli Valade is a Executive Vice President, President of Chili’s Grill & Bar of Brinker International, Inc. Ms. Valade is Executive Vice President and President of Chili’s Grill & Bar, having been appointed to this position in June 2016. Ms. Valade previously served as Executive Vice President and Chief Operating Officer for Chili’s Grill & Bar from July 2009 to June 2016, Senior Vice President of Chili’s Grill & Bar and On the Border PeopleWorks and Brinker Shared Services from October 2008 to July 2009, and Vice President for Emerging Brands and Corporate Human Resources from 2002 to 2008, and Director of Human Resources for On the Border Mexican Grill & Cantina. Ms. Valade previously served as Manager of Training and Recruiting for Carlson Restaurants Worldwide’s Specialty Concepts Division from 1994 until 1996. Ms. Valade holds a seat on the founders board of the Multi-Cultural Food Service Hospitality Alliance and sits on the Advisory Board for People Report and Black Box Intelligence. She is also a member of Women’s Foodservice Forum and the National Restaurant Association.

David Doyle

Mr. David Roy Doyle is a Senior Vice President, Chief Information Officer of Brinker International, Inc. Mr. Doyle previously served as Senior Vice President and Controller from February 2003 to August 2013, and as Director of Corporate Accounting from July 1994, and was promoted to Vice President of Corporate Accounting in April 1997. Mr. Doyle serves on the Boards for Texas Independent Bancshares, Inc. and Plano ISD Education Foundation.

Scarlett May

Ms. Scarlett A. May is a Senior Vice President, General Counsel, Secretary of Brinker International, Inc. Ms. May previously served as Senior Vice President, Chief Legal Officer and Secretary of Ruby Tuesday Inc. from June 2012 until December 2014. Ms. May previously served as Vice President, General Counsel and Secretary from August 2004 to June 2012, and served as Vice President and Assistant General Counsel—Relations and Response from February 2004 to August 2004 for Ruby Tuesday, Inc.

Rick Badgley

Mr. Rick Badgley has been Senior Vice President, Chief People Officer of Brinker International, Inc. Mr. Badgley was previously with TOMS Shoes, LLC, where he served as Vice President of Retail and Talent Management from July 2013 to July 2016. Mr. Badgley also served as Vice President of Learning and Development and Vice President of Global Staffing for Starbucks Corporation from April 2011 to June 2013, and as Vice President of Selection and Staffing for Wyndham Worldwide from 2006 to 2011.

Charles Lousignont

Mr. Charles A. Lousignont is a Senior Vice President - Supply Chain Management of Brinker International, Inc. Mr. Lousignont previously served as Chief Procurement Officer for P.F. Chang’s China Bistro from March 2013 to October 2014 and as Vice President of Supply Chain Management for Aramark from August 2009 to February 2013. Mr. Lousignont also held various positions with Centralized Supply Chain Services, LLC, Fazoli’s Restaurant Management, LLC and Long John Silvers from 1991 to 2009. Mr. Lousignont has served as a Director for the National Restaurant Association Supply Chain Study Group since 2012.

Steve Provost

Mr. Steve D. Provost is a Senior Vice President, President of Maggiano’s Little Italy of Brinker International, Inc., having previously served as Senior Vice President of Marketing and Brand Strategy for Maggiano’s from April 2009 to November 2009. Mr. Provost previously served as Chief Marketing Officer and Executive Vice President of Quizno’s Master, LLC from 2007 to 2009. Mr. Provost was employed by Yum! Brands, Inc. from 1991 to 2007, serving in various roles, most recently as Head Coach, Southeast Region for the KFC brand from 2003 to 2005 and Chief Marketing Officer for the Long John Silver’s and A&W brands.

Elain Boltz

Ms. Elaine L. Boltz is an Independent Director of Brinker International, Inc. Ms. Boltz is the Senior Vice President, E-Commerce, for The TJX Companies, Inc. since March 2011. Before joining TJX, Ms. Boltz was Senior Vice President of Strategy, E-Commerce and Marketing for Chico’s FAS, Inc., and a member of the company’s Executive Committee from January 2008 to December 2009. Prior to this role, she served as Executive Vice President, Chief Strategy and Marketing Officer for Ann Inc. From 1996 to 2004, she was with the Boston Consulting Group, where she was a Principal within the retail consulting practice. Ms. Boltz currently serves as a Board Member for Shop.org and on the Board and Executive Committee of the Massachusetts Innovation & Technology Exchange. Ms. Boltz brings an extensive career as an executive leader working in multi-site retail and consumer service environments. She has significant experience in strategy, marketing, e-commerce and digital business in the retail industry.

Harriet Edelman

Ms. Harriet Edelman is an Independent Director of Brinker International, Inc. Ms. Edelman is Vice-Chairman of Emigrant Bank since November 2010. Previously, Ms. Edelman served as Advisor to the Chairman of Emigrant Bank from June 2008 through October 2010. Prior to Emigrant Bank, Ms. Edelman served as a member of the Executive Committee of Avon Products, Inc., as Senior Vice President and Chief Information Officer of Avon Products, Inc. from January 2000 through March 2008, as Senior Vice President, Global Supply Chain from May 1996 to January 2000, and also served in executive roles in Sales and Marketing. Ms. Edelman serves on the Board of UCB Pharma. She also serves on the Board of Trustees of Bucknell University and is a Trustee and Member of the Executive Committee of the New York Blood Center.

Michael George

Mr. Michael A. George is an Independent Director of Brinker International, Inc. Mr. George is the President and Chief Executive Officer for QVC, Inc. since November 2005. Previously, Mr. George served in various executive roles at Dell, Inc., including Chief Marketing Officer and Vice President and General Manager of U.S. Consumer Business from March 2001 to November 2005. Mr. George also held various roles at McKinsey & Co., Inc. from August 1985 to March 2001. Mr. George currently sits on the Board of Directors for Liberty Interactive Corporation, the Kimmel Center, Alex’s Lemonade Stand Foundation and the Pennsylvania Business Council. Mr. George is also Chair of the Corporate Advisory Council for the National Constitution Center. Mr. George brings his skills and knowledge as chief marketing officer of a large consumer products company and chief executive of a large digital consumer products company. He provides an extensive background into brand strategy, marketing, and retail with unique insights into brand engagement with consumers. He also has public company board experience.

William Giles

Mr. William T. Giles is an Independent Director of Brinker International, Inc. Mr. Giles is the Chief Financial Officer and Executive Vice President, Finance, Information Technology and ALLDATA for AutoZone since October 2012. Prior to that, he served as Chief Financial Officer and Executive Vice President, Finance, Information Technology and Store Development from January 2007 to October 2012, Chief Financial Officer and Treasurer from June 2006 to December 2006, and Executive Vice President and Chief Financial Officer beginning in May 2006. Mr. Giles was previously employed with Linens Holding Co. (formerly Linens N Things) for 15 years, where he served as Chief Financial Officer from October 1997 to April 2006, Executive Vice President from May 2003 to April 2006, and served as its Principal Accounting Officer until April 2006. Mr. Giles is a member of the American Institute of Certified Public Accountants and the New York State Society of CPAs. Mr. Giles currently sits on the Board of Directors for AutoZone, Inc., Youth Villages, The AutoZone Liberty Bowl and Lausanne Collegiate School.

Gerardo Lopez

Mr. Gerardo I. Lopez is an Independent Director of Brinker International, Inc. Mr. Lopez is the President and Chief Executive Officer of Extended Stay America, Inc. and its paired-share REIT, ESH Hospitality, Inc. since August 2015. Mr. Lopez previously served as President, Chief Executive Officer and Director of AMC Entertainment, Inc. from March 2009 to August 2015, the Executive Vice President of Starbucks Coffee Company and President of Global Consumer Products, Seattle’s Best Coffee and Foodservice divisions from September 2004 to March 2009, and President of Handleman Company from November 2001 to September 2004. Mr. Lopez also held a variety of executive management positions with International Home Foods, Frito Lay, Pepsi-Cola and the Procter & Gamble Company. Mr. Lopez currently sits on the Board of Directors of Extended Stay America, Inc. and CBRE, Inc., and previously served on the Boards of AMC Entertainment Holdings, Inc., Digital Cinema Implementation Partners, National Cinemedia, LLC., Open Road Films and Recreational Equipment, Inc.

George Mrkonic

Mr. George R. Mrkonic, Jr., is an Independent Director of Brinker International, Inc. Mr. Mrkonic is the Non-Executive Chairman (Director since 1999; Chairman since 2005) of Paperchase Products Limited, London, UK, a retailer of cards, stationary, wrap and gifts in the UK, Europe and the Middle East. Previously he was President of Borders Group, Inc. from December 1994 until January 1997, and Vice Chairman from December 1994 until January 2002. Mr. Mrkonic currently serves as a Director for AutoZone, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc., and also previously served on the Boards of Pacific SunWear of California, Inc. and Syntel, Inc.

Jose Prado

Mr. Jose Luis Prado is Independent Director of Brinker International, Inc. Mr. Prado is the Chairman and Chief Executive Officer of Evans Food Group, Ltd. since April 8, 2016. Mr. Prado previously served as President of Quaker Oats North America, a division of PepsiCo, Inc., from January 2011 to September 2014, and as President and Chief Executive Officer of Grupo Gamesa-Quaker, PepsiCo International, Monterrey, Mexico, from August 2002 to December 2010. Mr. Prado currently serves as a Director for Northern Trust Corporation, Chicago Counsel on Global Affairs, Lyric Opera, National Museum of Mexican Art and Chicago Symphony Orchestra. Mr. Prado brings over thirty years of leadership experience in the global food and beverage industry. He also provides strategic planning, risk oversight, substantial international experience and public company board experience.

Joe Taylor

Basic Compensation