People: Papa John's International Inc (PZZA.OQ)

PZZA.OQ on NASDAQ Stock Exchange Global Select Market

66.53USD
10:35am EDT
Price Change (% chg)

$-0.85 (-1.26%)
Prev Close
$67.38
Open
$67.34
Day's High
$67.34
Day's Low
$66.49
Volume
4,539
Avg. Vol
38,564
52-wk High
$69.96
52-wk Low
$46.47

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Summary

Name Age Since Current Position

John Schnatter

51 2011 Chairman of the Board, Chief Executive Officer, Founder

Lance Tucker

43 2012 Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer

Anthony Thompson

46 2012 Chief Operating Officer, Executive Vice President; President PJ Food Service

Timothy O'Hern

49 2012 Senior Vice President and Chief Development Officer

Steve Ritchie

38 2012 Senior Vice President, North and Latin American Operations and Global OST

Thomas Sterrett

52 2010 Senior Vice President - International

Norborne Cole

71 2007 Lead Independent Director

Christopher Coleman

44 2012 Independent Director

Philip Guarascio

71 2003 Independent Director

Olivia Kirtley

62 2003 Independent Director

Mark Shapiro

43 2011 Independent Director

Wayne Taylor

57 2011 Independent Director

Biographies

Name Description

John Schnatter

Mr. John H. Schnatter is Chairman of the Board, Chief Executive Officer, Founder of Papa John's International Inc. 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 of the Company 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 and from 2001 until 2005. Mr. Schnatter's role as Founder and brand spokesperson makes him uniquely qualified to chair the Board of Directors while also acting as Chief Executive Officer. Mr. Schnatter's experience and entrepreneurial skills offer vision in the Board and building brand, with a consistent focus on maintaining product quality and providing a superior customer service experience.

Lance Tucker

Mr. Lance F. Tucker is Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer of Papa Johns International Inc. He was appointed Chief Operating Officer in July 2012. Mr. Thompson joined Papa John's in 2006 and has held the positions of Executive Vice President, North American Operations from December 2010 to July 2011, Senior Vice President, PJ Food Service from 2009 to May 2010 and Vice President, QCC Operations from 2006 to 2009. Prior to joining Papa John's, Mr. Thompson worked for the Scotts Company for six years as Plant Manager, Director of Marysville Operations and Director of Lawn and Controls Operations. Before joining the Scotts Company, Mr. Thompson spent four years with Conagra Grocery Products Company and seven years in various roles with Gulf Coast Coca Cola.

Anthony Thompson

Mr. Anthony N. Thompson is Chief Operating Officer, Executive Vice President of Papa John's International, Inc., and President of PJ Food Service, a subsidiary of the Company. Previously serving as Executive Vice President, Global Operations since July 2011. Mr. Thompson has served as President, PJ Food Service since May 2010. Mr. Thompson joined Papa John's in 2006 and has held the positions of Executive Vice President, North American Operations from December 2010 to July 2011, Senior Vice President, PJ Food Service from 2009 to May 2010 and Vice President, QCC Operations from 2006 to 2009. Prior to joining Papa John's, Mr. Thompson worked for the Scotts Company for six years as Plant Manager, Director of Marysville Operations and Director of Lawn and Controls Operations. Before joining the Scotts Company, Mr. Thompson spent four years with Conagra Grocery Products Company and seven years in various roles with Gulf Coast Coca Cola.

Timothy O'Hern

Mr. Timothy C. O'Hern is Senior Vice President and 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.

Steve Ritchie

Mr. Steve M. Ritchie is Senior Vice President, North and Latin American Operations and Global OST of Papa John's International Inc. Mr. Ritchie has served in various capacities of increasing responsibility since joining Papa John’s in 1996. From December 2010 until August 2011, he served as Senior Vice President, Operations and Global OST, where he was responsible for the company’s domestic company-owned restaurant operations. In July 2010, he was named Vice President, Operations & Global OST, where he was responsible for overseeing all aspects of the company’s global operating support functions and strategic initiatives. Since 2006, he also has served as a franchise owner of multiple units in the Company’s Midwest Division.

Thomas Sterrett

Mr. Thomas V. Sterrett is Senior Vice President - International of Papa John's International Inc. Mr. Sterrett has served as Division Vice President from 2007 to 2010 (Midwest and South Divisions), Operations Vice President for the Company’s Midwest Division from 2005 to 2007, Director of Operations in the Nashville, Tennessee market from 2003 to 2005 and District Manager of the South Florida market from 1995 to 2003. Prior to joining Papa John’s, Mr. Sterrett spent eleven years with Dominos both as an employee and a franchisee.

Norborne Cole

Mr. Norborne P. Cole, Jr., is Lead Independent Director of Papa John's International Inc. Mr. Cole currently serves as Vice Chairman of the Board for Silver Eagle Distributors, L.P. of Houston, Texas, which distributes Anheuser-Busch InBev and other products. He also serves as the senior independent director of Randgold Resources Limited, Isle of Jersey, U.K. (including as chairman of its remuneration committee and as a member of its nominating and governance committee). Mr. Cole retired in 1998 after a 32-year career with the Coca-Cola Company and its bottlers, most recently serving as Managing Director and Chief Executive Officer of Coca-Cola Amatil in Sydney, Australia, and previously as President and Chief Executive Officer of Coca-Cola Bottling S.A. in Paris, France. Mr. Cole also served as a director of Lancer Corporation from 1999 until it was acquired by Hoshizaki Electric Co., Ltd. in 2006, including service as chairman of its compensation committee and on its audit and nominating and corporate governance committees.

Christopher Coleman

Mr. Christopher L. Coleman is Independent Director of Papa John's International, Inc. Mr. Coleman is based in the UK where he is 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. He is also a non-executive director on the board of Randgold Resources Limited.

Philip Guarascio

Mr. Philip Guarascio is Independent Director of Papa John's International Inc. Since 2000, Mr. Guarascio has been Chairman and Chief Executive Officer of PG Ventures LLC, a marketing consulting firm, and from 2000 to 2006, he served in a senior advisory capacity with the National Football League. Mr. Guarascio retired in 2000 as Vice President, Advertising and Corporate Marketing, of General Motors. He is Chairman of the Board of Arbitron, Inc., and has served on Arbitron's board since 2001 (including service on its compensation committee and chairman of its executive and governance committees).

Olivia Kirtley

Ms. Olivia F. Kirtley is 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 as Chairman of the American Institute of Certified Public Accountants, Chairman of the AICPA Board of Examiners, and is a U.S. member of the Board of the International Federation of Accountants. Ms. Kirtley has served as a director of U.S. Bancorp since 2006 (including as the chairman of its audit committee and a member of its governance and executive committees) and as a director of ResCare, Inc. since 1998 (including as the chairman of its audit committee). Ms. Kirtley also served as a director of Alderwoods Group, Inc. from 2002 until its merger with Service Corporation International in 2006, including service as chairman of its audit committee, and as a director of Lancer Corporation from 1999 until it was acquired by Hoshizaki Electric Co., Ltd. in 2006, including service on its compensation committee and as chairman of its audit committee.

Mark Shapiro

Mr. Mark S. Shapiro is Independent Director of Papa John's International Inc. Mr. Shapiro has served as Chief Executive Officer of Dick Clark Productions since May 2010. Previously, he served as President and Chief Executive Officer of Six Flags, Inc., from 2005 to 2010. Six Flags filed a voluntary petition to restructure its debt obligations under Chapter 11 of the U.S. Bankruptcy Code in June 2009 and emerged from Chapter 11 in May 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. Mr. Shapiro has served as a director of Live Nation since 2008 and is a member of its compensation committee; has served as a director of Equity Residential since 2010 and is a member of its audit committee; and has served as a director of Frontier Communications Corporation since 2010 and is a member of its nominating and governance committee. Mr. Shapiro has also served as a director of The Tribune Company since 2008.

Wayne Taylor

Mr. Wayne Kent Taylor is 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. He served as Chief Executive Officer of Texas Roadhouse from 2000 until 2004, and from August 2011 to the present, and 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.

Basic Compensation

Options Compensation

Name Options Value

John Schnatter

609,856 8,684,861

Lance Tucker

9,529 213,204

Anthony Thompson

3,057 44,296

Timothy O'Hern

2,537 24,298

Steve Ritchie

0 0

Thomas Sterrett

0 0

Norborne Cole

0 0

Christopher Coleman

0 0

Philip Guarascio

0 0

Olivia Kirtley

0 0

Mark Shapiro

0 0

Wayne Taylor

0 0
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