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Yum! Brands Inc (YUM)

YUM on New York Consolidated

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8 Dec 2016
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Summary

Name Age Since Current Position

Robert Walter

70 2016 Non-Executive Independent Chairman of the Board

Greg Creed

58 2015 Chief Executive Officer, Director

David Russell

46 2016 Interim Chief Financial Officer, Vice President - Finance, Corporate Controller

Roger Eaton

54 2015 Chief Executive Officer - KFC Division

David Gibbs

52 2015 Chief Executive Officer - Pizza Hut Division

Brian Niccol

41 2015 Chief Executive Officer - Taco Bell Division

Jonathan Blum

57 2012 Senior Vice President, Chief Public Affairs Officer, Global Nutrition Officer

Marc Kesselman

44 2016 General Counsel, Corporate Secretary, Chief Legal Officer

Tracy Skeans

43 2016 Chief People Officer

Thomas Ryan

63 2012 Lead Independent Director

Paget Alves

62 2016 Director

Brian Cornell

57 2015 Director

Keith Meister

42 2015 Director

P. Justin Skala

56 2016 Director

Michael Cavanagh

50 2015 Independent Director

David Dorman

62 2005 Independent Director

Massimo Ferragamo

58 1997 Independent Director

Mirian Graddick-Weir

61 2012 Independent Director

Thomas Nelson

53 2006 Independent Director

Elane Stock

52 2014 Independent Director

Keith Siegner

2015 Vice President Investor Relations & Corporate Strategy

Biographies

Name Description

Robert Walter

Mr. Robert D. Walter has been re-designated as Non-Executive Independent Chairman of the Board of the Company., effective 20 May 2016. Mr. Walter, currently the Board's Lead Director, has served on Yum! Brands Board since 2006. Mr. Walter is the founder of Cardinal Health, Inc., a company that provides products and services supporting the health care industry. Prior to his retirement from Cardinal Health in June 2008, Mr. Walter served as Executive Director from November 2007 to June 2008. From April 2006 to November 2007, he served as Executive Chairman of the Board of Cardinal Health. From 1979 to April 2006, he served as Chairman and Chief Executive Officer of Cardinal Health. Mr. Walter also serves as a director of American Express Company and Nordstrom, Inc. From 2000 to 2007, he was a director of CBS Corporation and its predecessor, Viacom, Inc.

Greg Creed

Mr. Greg Creed serves as Chief Executive Officer, Director of the Company. He has served in this position since January 2015. He served as Chief Executive Officer of Taco Bell Division from January 2014 to December 2014 and as Chief Executive Officer of Taco Bell U.S. from 2011 to December 2013. Prior to this position, Mr. Creed served as President and Chief Concept Officer of Taco Bell U.S., a position he held beginning in December 2006.

David Russell

Mr. David Eric Russell is an Interim Chief Financial Officer, Vice President - Finance, Corporate Controller of the Company. Prior to this position he served as Chief Executive Officer of YRI from December 2011 to December 2013. Mr. Pant served as President of YRI from May 2010 to December 2011 and as President of Global Brand Building for YUM from February 2009 to December 2011. He served as Chief Marketing Officer of YRI from July 2005 to May 2010.

Roger Eaton

Mr. Roger G. Eaton has been promoted as Chief Executive Officer - KFC Division of the Company, Prior to that, he served as President of KFC Division from January 2014 to August 2015 and as Chief Operations Officer of YUM from November 2011 to August 2015. Prior to these positions, Mr. Eaton served as Chief Executive Officer of KFC U.S. and YUM Operational Excellence Officer from February 2011 to November 2011.

David Gibbs

Mr. David Gibbs is Chief Executive Officer - Pizza Hut Division of the Company. From January 2014 to December 2014, Mr. Gibbs served as President of Pizza Hut U.S. Prior to this position, Mr. Gibbs served as President and Chief Financial Officer of Yum! Restaurants International, Inc. (“YRI”) from May 2012 through December 2013. Mr. Gibbs served as Chief Financial Officer of YRI from January 2011 to April 2012. He was Chief Financial Officer of Pizza Hut U.S. from September 2005 to December 2010.

Brian Niccol

Mr. Brian R. Niccol serves as Chief Executive Officer - Taco Bell Division of the Company. From January 2014 to December 2014, Mr. Niccol served as President of Taco Bell Division. From May 2013 to December 2013 Mr. Niccol served as President of Taco Bell U.S. Mr. Niccol served as Chief Marketing and Innovation Officer of Taco Bell U.S. from October 2011 to April 2013. Prior to this position, he served as General Manager of Pizza Hut U.S. from February 2011 to September 2011. From September 2007 to January 2011 he was Chief Marketing Officer of Pizza Hut U.S.

Jonathan Blum

Mr. Jonathan D. Blum serves as Senior Vice President, Chief Public Affairs Officer, Global Nutrition Officer of the Company. He has served as Senior Vice President and Chief Public Affairs Officer since July 1997. In March of 2012, his title and job responsibilities were expanded to include Global Nutrition Officer.

Marc Kesselman

Mr. Marc L. Kesselman is the General Counsel, Corporate Secretary, Chief Legal Officer of the Company. He has served in this position since February 2016. Mr. Kesselman joined YUM from Dean Foods where he held the position of Executive Vice President, General Counsel, Corporate Secretary & Government Affairs from January 2015 to January 2016. Prior to this position, he worked at PepsiCo from January 2009 to December 2014, most recently serving as Senior Vice President and General Counsel of PepsiCo Americas Foods & Frito Lay North America. From May 2006 to December 2008 he served as General Counsel of the United States Department of Agriculture.

Tracy Skeans

Ms. Tracy Skeans is the Chief People Officer of the Company. From January 2015 to December 2015, she was President of Pizza Hut International. Prior to this position, Ms. Skeans served as Chief People Officer of Pizza Hut Division from December 2013 to December 2014 and Chief People Officer of Pizza Hut U.S. from October 2011 to November 2013. From June 2006 to September 2011, she also served as Director of Human Resources for Pizza Hut U.S.

Thomas Ryan

Mr. Thomas M. Ryan is Lead Independent Director of Yum! Brands Inc. He is the former Chairman and Chief Executive Officer of the Board of CVS Health Corporation, formerly known as CVS Caremark Corporation ("CVS"), a pharmacy healthcare provider. He served as Chairman from April 1999 to May 2011. He was Chief Executive Officer of CVS from May 1998 to February 2011 and also served as President from May 1998 to May 2010. Mr. Ryan serves on the boards of Five Below, Inc. and Vantive, Inc., and is an Operating Partner of Advent International. Mr. Ryan was a director of Reebok International Ltd. from 1998 to 2005 and Bank of America Corporation from 2004 to 2010.

Paget Alves

Mr. Paget L. Alves has been appointed as Director of the Company, effective November 17, 2016. He serves on the Boards of Directors of International Game Technology PLC, Ariel Investments LLC and Synchrony Financial. He previously served on the Boards of Directors of GTECH Holdings Corporation and Herman Miller, Inc. He served as Chief Sales Officer of Sprint Corporation, from January 2012 to September 2013, after serving as President of the Business Markets Group since 2009. Prior to that, he held various other positions at Sprint. Before joining Sprint in 2003, he served as President and Chief Executive Officer of PointOne Telecommunications Inc., and President and Chief Operating Officer of Centennial Communications. Mr. Alves earned a Bachelor of Science degree in Industrial and Labor Relations and a Juris Doctor degree from Cornell University.

Brian Cornell

Mr. Brian C. Cornell is Director of Yum! Brands, Inc. He has more than 30 years of experience at leading retail and global consumer product companies. Prior to joining Target in August 2014, Cornell served as CEO of PepsiCo Americas Foods where he oversaw the company's global food business, the largest of PepsiCo's four divisions. He was responsible for a portfolio that included Frito-Lay North America, Quaker Foods and all of PepsiCo's Latin America food and snack businesses. Before joining PepsiCo in 2012, Cornell served as president and CEO of Sam's Club, a division of Wal-Mart Stores, Inc. Cornell also held the position of CEO at Michaels Stores, Inc., and prior to that, executive vice president and chief marketing officer for Safeway.

Keith Meister

Mr. Keith A. Meister serves as Director of the Company. Mr. Meister is Founder and Managing Partner of investment fund Corvex Management LP. Corvex Management is one of Yum! Brands' largest shareholders, holding nearly 5% of YUM's common stock.

P. Justin Skala

Mr. P. Justin Skala is Director of Yum! Brands, Inc. Skala has over 30 years of leadership experience at Colgate-Palmolive, having worked in every region of Colgate's world (North America, Latin America, Europe, Asia, India and Russia), and in every one of its product sectors (oral care, personal care, home care and pet food). Prior to serving as President of North America, he was President of Latin America, President of Greater Asia and President of Hill's Pet Nutrition, North America and held a number of general management, marketing and sales roles. He holds a BA from Northwestern University and the Institut d'Etudes Politiques (Paris) and an MBA from Harvard Business School

Michael Cavanagh

Mr. Michael J. Cavanagh serves as an Independent Director of Yum! Brands Inc., effective May 15 2015. He is Co-President and Co-Chief Operating Officer for The Carlyle Group, a global investment firm. He has held this position since 2014. He is also a member of the Executive Group and Management Committee of The Carlyle Group. Prior to this, Mr. Cavanagh was the Co-Chief Executive Officer of the Corporate & Investment Bank of JPMorgan Chase & Co. from 2012 until 2014. From 2010 to 2012, he was the Chief Executive Officer of JPMorgan Chase & Co.'s Treasury & Securities Services business, one of the world's largest cash management providers and a leading global custodian. From 2004 to 2010, Mr. Cavanagh was Chief Financial Officer of JPMorgan Chase & Co.

David Dorman

Mr. David W. Dorman serves as an Independent Director of Yum! Brands Inc. David W. Dorman is the Non-Executive Chairman of the Board of CVS Health Corporation (formerly known as CVS Caremark Corporation), a pharmacy healthcare provider. He has held this position since May 2011. He is also a Founding Partner of Centerview Capital, a private investment firm, since July 2013. Until May 2011, he was the Non-Executive Chairman of Motorola Solutions, Inc. (formerly known as Motorola Inc.), a leading provider of business and mission critical communication products and services for enterprise and government customers. He served as Non-Executive Chairman of the Board of Motorola, Inc. from May 2008 until the separation of its mobile devices and home businesses in January 2011. From October 2006 to May 2008, he was Senior Advisor and Managing Director to Warburg Pincus, a global private equity firm. From November 2005 until January 2006, he was President of AT&T Inc., a company that provides Internet and transaction-based voice and data services (formerly known as SBC Communications). He was Chairman of the Board and Chief Executive Officer of the company previously known as AT&T Corp. from November 2002 until November 2005. Prior to this, he was President of AT&T Corp. from 2000 to 2002 and the Chief Executive Officer of Concert, a former global venture created by AT&T Corp. and British Telecommunications plc, from 1999 to 2000. Mr. Dorman serves on the board of Motorola Solutions, Inc., Georgia Tech Foundation and eBay Inc. He served as a director of AT&T Corp. from 2002 to 2006.

Massimo Ferragamo

Mr. Massimo Ferragamo serves as an Independent Director of Yum! Brands Inc. He is the Chairman of Ferragamo USA, Inc., a subsidiary of Salvatore Ferragamo Italia, which controls sales and distribution of Ferragamo products in North America. Mr. Ferragamo has held this position since 1985. Mr. Ferragamo served as a director of Birks & Mayors, Inc. from 2005 until 2007.

Mirian Graddick-Weir

Dr. Mirian M. Graddick-Weir is an Independent Director of Yum! Brands Inc. She serves as Executive Vice President of Human Resources for Merck & Co., Inc., a pharmaceutical company. She has held this position since 2008. From 2006 until 2008, she was Senior Vice President of Human Resources of Merck & Co., Inc. Prior to this position, she served as Executive Vice President of Human Resources and Employee Communications of AT&T Corp from 2004 to 2006. Ms. Graddick-Weir served as the Executive Vice President of Human Resources of AT&T Corp. from 1999 to 2004. Ms. Graddick-Weir held various executive positions throughout her career with AT&T, which began in 1981. Ms. Graddick-Weir served as a director of Harleysville Group Inc. from 2000 until 2012.

Thomas Nelson

Mr. Thomas C. Nelson serves as an Independent Director of Yum! Brands Inc. He has served as the President and Chief Executive Officer of National Gypsum Company, a building products manufacturer, since 1999 and was elected Chairman of the Board in January 2005. From 1995 to 1999, Mr. Nelson served as the Vice Chairman and Chief Financial Officer of National Gypsum Company. He is also a General Partner of Wakefield Group, a North Carolina based venture capital firm. Mr. Nelson previously worked for Morgan Stanley & Co. and in the United States Defense Department as Assistant to the Secretary and was a White House Fellow. He serves as Director of Carolinas Healthcare System and as lead Director of Belk, Inc. Effective January 2015, Mr. Nelson will serve as a director for the Federal Reserve Bank of Richmond.

Elane Stock

Ms. Elane B. Stock serves as an Independent Director of Yum! Brands Inc. effective November 20, 2014. Ms. Stock is Group President of Kimberly-Clark International, a division of Kimberly-Clark Corporation, a leading consumer products company. She has held this position since 2014. From 2012 to 2014 she was the Group President for Kimberly-Clark Professional. Prior to this role, Ms. Stock was the Chief Strategy Officer from 2010, when she first joined Kimberly-Clark, to 2012.

Keith Siegner