Edition:
United States

Papa John's International Inc (PZZA.OQ)

PZZA.OQ on NASDAQ Stock Exchange Global Select Market

86.21USD
2 Dec 2016
Change (% chg)

$-1.10 (-1.26%)
Prev Close
$87.31
Open
$87.01
Day's High
$88.21
Day's Low
$86.16
Volume
260,550
Avg. Vol
155,761
52-wk High
$89.58
52-wk Low
$44.54

Summary

Name Age Since Current Position

John Schnatter

54 2015 Chairman of the Board, Chief Executive Officer, Founder

Stephen Ritchie

41 2015 President, Chief Operating Officer

Lance Tucker

46 2012 Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer

Timothy O'Hern

52 2012 Senior Vice President, Chief Development Officer

Christopher Coleman

47 2012 Independent Director

Olivia Kirtley

65 2003 Independent Director

Laurette Koellner

61 2014 Independent Director

Sonya Medina

40 2015 Independent Director

Mark Shapiro

46 2011 Independent Director

Wayne Taylor

60 2011 Independent Director

Biographies

Name Description

John Schnatter

Mr. John H. Schnatter serves as Chairman of the Board, Chief Executive Officer, Founder of the Company. Mr. Schnatter founded Papa John’s in 1984 and opened the first Company restaurant in 1985. He currently serves as Founder, Chairman and Chief Executive Officer. He previously served as Co- Chief Executive Officer from April 2010 to April 2011, Chief Executive Officer from April 2009 to April 2010, Interim Chief Executive Officer from December 2008 to April 2009, Executive Chairman from 2005 until May 2007, as Chairman of the Board and Chief Executive Officer from 1990 until 2005, and as President from 1985 to 1990, from 2001 to 2005, and from 2014 to 2015. Mr. Schnatter’s role as our Founder and brand spokesperson makes him uniquely qualified to chair the Board of Directors while also acting as our Chief Executive Officer. Mr. Schnatter’s experience and entrepreneurial skills offer vision in leading the Board and building our brand, with a consistent focus on maintaining product quality and providing a superior customer service experience. His experience in research and development, quality assurance and supply chain management are critical to our business and our franchise business model.

Stephen Ritchie

Mr. Stephen M. (Steve) Ritchie serves as President, Chief Operating Officer of the Company. Mr. Ritchie served as Chief Operating Officer since May 2014 and Senior Vice President since May 2013. Mr. Ritchie has served in various capacities of increasing responsibility over Global Operations & Global Operations Support and Training since July 2010. Since 2006, he also has served as a franchise owner and operator of multiple units in the Company’s Midwest Division.

Lance Tucker

Mr. Lance F. Tucker serves as Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer of Papa Johns International Inc. Mr. Tucker previously held the positions of Chief of Staff and Senior Vice President, Strategic Planning from June 2010 to February 2011, after serving as Chief of Staff and Vice President, Strategic Planning since June 2009. Mr. Tucker was previously employed by the Company from 1994 to 1999 working in its finance department. From 2003 to 2009, Mr. Tucker served as Chief Financial Officer of Evergreen Real Estate, a company owned by John Schnatter. Mr. Tucker is a licensed Certified Public Accountant.

Timothy O'Hern

Mr. Timothy C. (Tim) O'Hern serves as Senior Vice President, Chief Development Officer of Papa John's International, Inc. He previously served as Senior Vice President, Development since June 2009, a position he previously held from 2005 until 2007. From 2002 until 2005 and from 2007 until 2009, he managed the operations of a Papa John’s franchisee in which he has an ownership interest. Prior to his departure from Papa John’s in 2002, Mr. O’Hern held various positions, including Vice President of Global Development from February 2001 to 2002, Vice President of U.S. Development from March 1997 to February 2001, Director of Franchise Development from December 1996 to March 1997 and Construction Manager from November 1995 to December 1996. He has been a franchisee since 1993.

Christopher Coleman

Mr. Christopher L. Coleman serves as Independent Director of Papa John's International Inc., since October 18, 2012. Mr. Coleman is based in the UK where he is Group Head of Banking at Rothschild. He is a Managing Director of Rothschild, Chairman of Rothschild Bank International and also serves on a number of other boards and committees of the Rothschild Group, which he joined in 1989. Mr. Coleman currently serves as non-executive chairman on the board of Randgold Resources. Mr. Coleman has served on the board of Randgold Resources since 2008. Mr. Coleman’s extensive financial experience and international business acumen provide additional insight and expertise to the Board.

Olivia Kirtley

Ms. Olivia F. Kirtley, CPA, serves as Independent Director of Papa John's International Inc. Ms. Kirtley, a certified public accountant, is a business consultant on strategic and corporate governance issues. She has served in this capacity during the past five years. She is also currently President and Board Chairman of the International Federation of Accountants. Ms. Kirtley brings extensive experience, expertise and insight to our Board in the areas of audit, risk management and corporate governance. In addition to her expertise in audit and tax issues developed in part as a senior manager at a predecessor to Ernst & Young LLP, Ms. Kirtley also brings corporate management experience from her tenure at Vermont American Corporation, including the positions of Treasurer, Vice President Finance and Chief Financial Officer at that company. She has served as Chairman of the American Institute of Certified Public Accountants and Chairman of the AICPA Board of Examiners. Ms. Kirtley has served as a director of U.S. Bancorp since 2006 (including as the chairman of its audit committee, member of its governance, compensation and executive committees) and as a director of ResCare, Inc. since 1998 (including as the chairman of its audit committee and member of its governance committee).

Laurette Koellner

Ms. Laurette T. Koellner serves as Independent Director of the Company. Ms. Koellner most recently served as Executive Chairman of International Lease Finance Corporation, a subsidiary of American International Group, Inc. (“AIG”) from June 2012 until its May 2014 sale to AerCap Holdings N.V. Ms. Koellner served as President of Boeing International, a division of The Boeing Company, where she served in a variety of financial and business leadership roles from 1997 until 2008, including as a member of the Office of the Chairman and Boeing’s Chief Administration and Human Resources Officer. Prior to her time with Boeing, Ms. Koellner spent 19 years at McDonnell Douglas Corp. As a former executive of a publicly traded company, Ms. Koellner brings extensive experience to the Board in the areas of corporate governance, finance and accounting, and international business. Ms. Koellner served as an independent director of Hillshire Brands, Inc. from 2001 to 2014, at which time it was sold to Tyson Foods. She served as an independent director of AIG from 2009 to 2012. She currently serves on the board of directors of Celestica, Inc., The Goodyear Tire & Rubber Company and Nucor Corporation.

Sonya Medina

Ms. Sonya E. Medina serves as Independent Director of the Company. Ms. Medina was appointed to the Board in September, 2015, following her recommendation to the Corporate Governance and Nominating Committee by one of the independent members of the Board. Ms. Medina is a government and public affairs strategist. She has served as a consultant to the City of San Antonio since March 2015, and as a consultant to Silver Eagle Distributors, the nation’s largest distributor of Anheuser-Busch products, since July 2013. She served as Vice President, Community and External Affairs for Silver Eagle Distributors from 2009 to 2013. Ms. Medina brings leadership, strategy and multi-cultural marketing experience to the Board. She also brings insight into government affairs, through her prior experience as a White House Commission Officer. She is active in community and civic affairs and currently serves on the board of directors of the San Antonio Hispanic Chamber of Commerce.

Mark Shapiro

Mr. Mark S. Shapiro serves as Independent Director of Papa John's International Inc. Mr. Shapiro has served as Chief Content Officer of IMG since 2014. He served as Chief Executive Officer of Dick Clark Productions from May 2010 to October 2012, and as an executive producer at Dick Clark Productions from October 2012 until 2014. Prior to that, he served as a Director, President and Chief Executive Officer of Six Flags, Inc., a theme park company, from 2005 to 2010. Prior to joining Six Flags in 2005, Mr. Shapiro spent 12 years at ESPN, Inc. where he served as Executive Vice President, Programming and Production and in various other capacities for both ESPN and ABC Sports. Mr. Shapiro has served as a director of Live Nation Entertainment, Inc. since 2008 (including service on its compensation committee); as a trustee of Equity Residential since January 2010 (including service on its compensation and nominating and governance committees); and as a director of Frontier Communications Corporation since March 2010 (including service on its nominating and governance committee). Mr. Shapiro is also Chairman of Captivate Network, a privately held company. Coupling his board service with experience in executive level positions at large organizations facing complex business challenges, Mr. Shapiro brings business acumen and operational expertise to many of the issues and challenges facing public companies, along with innovation and insight in the areas of content creation, marketing and branding.

Wayne Taylor

Mr. Wayne Kent Taylor serves as Independent Director of Papa John's International Inc. Mr. Taylor is the founder and Chief Executive Officer of Texas Roadhouse, Inc. a full-service, casual dining restaurant chain with locations across the U.S. and in several foreign countries. He served as Chief Executive Officer of Texas Roadhouse from 2000 until 2004, and again from August 2011 to the present, and he has served as its executive Chairman since 2004. Before founding the Texas Roadhouse concept in 1993, Mr. Taylor founded and co-owned Buckhead Bar and Grill in Louisville, Kentucky. His more than 26 years of experience in the restaurant industry provides the Board with additional expertise in the Company’s industry, and he also brings to the Board experience in founding and serving as a chief executive officer and director of a public company.

Basic Compensation

Name Fiscal Year Total

John Schnatter

3,644,620

Stephen Ritchie

2,323,820

Lance Tucker

1,577,130

Timothy O'Hern

1,264,280

Christopher Coleman

195,007

Olivia Kirtley

219,007

Laurette Koellner

195,007

Sonya Medina

54,208

Mark Shapiro

207,007

Wayne Taylor

187,007
As Of  26 Dec 2015

Options Compensation