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Bloomin' Brands Inc (BLMN.OQ)

BLMN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Elizabeth Smith

53 2012 Chairman of the Board, Chief Executive Officer

David Deno

59 2012 Chief Financial Officer, Executive Vice President, Chief Administrative Officer

Christopher Brandt

48 2016 Executive Vice President and Chief Brand Officer

Joseph Kadow

60 2016 Executive Vice President, Chief Legal Officer

Michael Kappitt

47 2016 Executive Vice President, President- Carrabba’s Italian Grill

Patrick Murtha

58 2013 Executive Vice President and President - Bloomin' Brands International

Gregg Scarlett

55 2016 Executive Vice President; President of Outback Steakhouse

David Schmidt

46 2016 Executive Vice President and President of Bonefish Grill

Sukhdev Singh

53 2015 Executive Vice President, Chief Development Officer, Franchising Officer

Beth Scott

2017 Senior Vice President, President - Fleming's Prime Steakhouse & Wine Bar

Donagh Herlihy

53 2014 Executive Vice President-Digital and Chief Information Officer

Chris Sullivan

69 2007 Director

James Craigie

63 2013 Independent Director

David Fitzjohn

61 2015 Independent Director

Mindy Grossman

59 2012 Independent Director

Tara Levy

43 2013 Independent Director

John Mahoney

65 2012 Independent Director

R. Michael Mohan

49 2017 Independent Director

Biographies

Name Description

Elizabeth Smith

Ms. Elizabeth A. Smith serves as Chairman of the Board, Chief Executive Officer of Bloomin' brands, inc. From September 2007 to October 2009, Ms. Smith was President of Avon Products, Inc., a manufacturer of beauty products, and was responsible for its worldwide product-to-market processes, infrastructure and systems, including Global Brand Marketing, Global Sales, Global Supply Chain and Global Information Technology. In January 2005, Ms. Smith joined Avon Products, Inc. as President, Global Brand, and was given the additional role of leading Avon North America in August 2005. From September 1990 to November 2004, Ms. Smith worked in various capacities at Kraft Foods Inc. and from November 2004 to December 2008, served as a director of Carter’s, Inc., a clothing retailer. Ms. Smith is a member of the Board of Directors of Hilton Worldwide Holdings, Inc., a hospitality company, where she also serves on the Audit and Nominating and Corporate Governance committees, and was previously a member of the Board of Directors of Staples, Inc., from September 2008 to June 2014.

David Deno

Mr. David J. Deno has been appointed as Chief Financial Officer, Executive Vice President, Chief Administrative Officer of the Company. From December 2009 to May 2012, Mr. Deno served as Chief Financial Officer of the international division of Best Buy Co. Inc. Mr. Deno previously served as President and later Chief Executive Officer of Quiznos and Chief Financial Officer and later Chief Operating Officer of YUM! Brands, Inc.

Christopher Brandt

Mr. Christopher W. Brandt is no longer Executive Vice President and Chief Brand Officer of the Company effective December 31, 2017. Prior to joining Bloomin’ Brands, Mr. Brandt was the Chief Brand Officer/Chief Marketing Officer for Taco Bell, a subsidiary of Yum! Brands Inc., from May 2013 to May 2016. Mr. Brandt was also a Senior Director and Vice President of Marketing for Taco Bell from November 2010 to May 2013.

Joseph Kadow

Mr. Joseph John Kadow is the Executive Vice President, Chief Legal Officer of Bloomin' Brands, Inc. Mr. Kadow has served as Assistant Secretary since February 2016 and previously served as Secretary from April 1994 to February 2016.

Michael Kappitt

Mr. Michael Kappitt is Executive Vice President and President of Carrabba’s Italian Grill of the Company. Mr. Kappitt served as Senior Vice President and Chief Marketing Officer from January 2014 to February 2016 and Chief Marketing Officer of Outback Steakhouse from March 2011 to December 2013.

Patrick Murtha

Mr. Patrick C. Murtha has been appointed as Executive Vice President and President - Bloomin' Brands International of Bloomin' Brands, Inc., effective November 11, 2013. From January 2006 to March 2013, Mr. Murtha was the Chief Operating Officer of Pizza Hut, Inc.

Gregg Scarlett

Mr. Gregg D. Scarlett is Executive Vice President; President of Outback Steakhouse, a subsidiary of the Company. Mr. Schmidt previously served as Group Vice President of Finance from April 2016 to July 2016; Vice President of Finance for Bonefish Grill from August 2015 to April 2016; Vice President of Productivity from November 2011 to August 2015 and Vice President of Corporate Finance from April 2010 to November 2011 for Bloomin’ Brands.

David Schmidt

Mr. David P. Schmidt has served as Executive Vice President and President of Bonefish Grill of the Company., since July 2016. Mr. Schmidt previously served as Group Vice President of Finance from April 2016 to July 2016; Vice President of Finance for Bonefish Grill from August 2015 to April 2016; Vice President of Productivity from November 2011 to August 2015 and Vice President of Corporate Finance from April 2010 to November 2011 for Bloomin’ Brands.

Sukhdev Singh

Mr. Sukhdev Singh is Executive Vice President, Chief Development Officer, Franchising Officer of the Company. Mr. Singh previously served as Senior Vice President, Chief Development Officer from January 2014 to May 2015. Prior to joining Bloomin’ Brands, Mr. Singh was Chief Development Officer for Darden Restaurants, Inc. from July 2006 to January 2014.

Beth Scott

Ms. Beth Scott serves as Senior Vice President, President - Fleming's Prime Steakhouse & Wine Bar of the Company. Scott joins Bloomin' Brands from Walt Disney Parks& Resorts, where she led the food & beverage experience planning & integration team responsible for all park & resort dining experiences in Orlando, Anaheim, Hong Kong, Shanghai, Paris, and Tokyo. Prior to Disney, she served as Vice President of Global Products, Food and Beverage and Wellness for Hilton Worldwide and has held leadership positions at Planet Hollywood, House of Blues and Loews Hotels. Scott joins Bloomin' Brands from Walt Disney Parks& Resorts, where she led the food & beverage experience planning & integration team responsible for all park & resort dining experiences in Orlando, Anaheim, Hong Kong, Shanghai, Paris, and Tokyo. Prior to Disney, she served as Vice President of Global Products, Food and Beverage and Wellness for Hilton Worldwide and has held leadership positions at Planet Hollywood, House of Blues and Loews Hotels. Scott holds a B.S.B.A. in Finance from Boston University.

Donagh Herlihy

Mr. Donagh M. Herlihy is Executive Vice President, Digital and Chief Information Officer of the Company. Prior to joining Bloomin’ Brands, Mr. Herlihy was Senior Vice President, Chief Information Officer and eCommerce of Avon Products, Inc. from March 2008 to August 2014.

Chris Sullivan

Mr. Chris T. Sullivan is one of our founders and has served as a director of Bloomin' brands, inc. since 1991. Mr. Sullivan was the Chairman of our Board of Directors from 1991 until June 2007 and was our Chief Executive Officer from 1991 until March 2005. Mr. Sullivan founded Outback Steakhouse, Inc. (our predecessor) in 1988 and developed Outback Steakhouse restaurants prior to its initial public offering in 1991. Mr. Sullivan currently serves as Chairman of ConSul Partners, LLC, a company engaged in joint ventures to develop and expand the Besito Mexican and Metro Diner restaurant brands, Menupad, Inc., a company providing technology solutions for restaurants and retail, such as enhanced point of sale devices, and Omnivore Technologies, Inc. formerly called Positronics Technologies, Inc., a technology company.

James Craigie

Mr. James R. Craigie is Independent Director Bloomin' brands, inc., since November 2013. Mr. Craigie has been the Chairman of the Board of Directors of Church & Dwight Co., Inc., a leading developer, manufacturer, and marketer of household and personal care consumer products, since January 2016. He was the President and Chief Executive Officer of Church & Dwight Co., Inc. from July 2004 through May 2007 and executive Chairman and Chief Executive Officer from May 2007 through December 2015. From December 1998 through 2003, he was the President, Chief Executive Officer, and a member of the Board of Directors of Spalding Sports Worldwide and its successor, Top-Flite Golf Co. From 1983 to November 1998, he held various senior management positions with Kraft Foods, Inc., including Executive Vice President and General Manager of its Beverages and Desserts Division, and Dinners and Enhancers Division. Prior to entering private industry, Mr. Craigie served six years as an officer with the U.S. Navy/Department of Energy. Mr. Craigie is a member of the Board of Directors of Terravia Corporation (formerly called Solazyme, Inc.), a food, nutrition, and specialty ingredients company, where he also serves as a member of the Audit and Compensation Committees. He was previously a member of the Board of Directors of the Meredith Corporation, a media and marketing company, from November 2006 to May 2014.

David Fitzjohn

Mr. David R. Fitzjohn has served as a Independent Director of Bloomin' brands, inc., since February 2014. Mr. Fitzjohn has been Chairman of the Board of Pizza Hut UK, Ltd., which owns and operates pizza restaurants in the United Kingdom. Mr. Fitzjohn has served as the Managing Director of Sahana Enterprises Ltd. and Sahana Estates Ltd., privately-held real estate development, investment, and restaurant industry consulting businesses since 2006. Previously, Mr. Fitzjohn was the Managing Director of YUM! Brands Europe, a subsidiary of YUM! Brands, Inc. that operates quick service restaurants. In addition, Mr. Fitzjohn has held numerous executive management positions at Burger King Worldwide, Inc., which owns and operates fast food hamburger restaurants, as well as at retailers Grand Metropolitan and Laura Ashley, and from April 2006 to April 2014 he served as a non-executive director of Rosinter Restaurant Holdings, a Russian public company that operates casual dining restaurants.

Mindy Grossman

Ms. Mindy F. Grossman is Independent director of the Company., since September 2012. Ms. Grossman is currently the Chief Executive Officer of HSN, Inc., a multi-channel retailer, offering retail experiences through various platforms, including television, online, mobile, catalogs, and retail and outlet stores, and a member of HSN’s board of directors. Prior to joining HSN in August 2008, she served as Chief Executive Officer of IAC Retailing, a business segment of HSN’s former parent company, IAC/InterActiveCorp, a media and internet company from April 2006 to August 2008, and Global Vice President of Nike, Inc.’s apparel business from October 2000 to March 2006.

Tara Levy

Ms. Tara Walpert has served as an Independent Director of Bloomin' brands, inc., since July 2013. From June 2011 to April 2016, Ms. Levy was the Managing Director of Global Ad Market Development for Google Inc. From June 2007 to May 2011, Ms. Levy was President of Visible World Inc., a leading technology platform for addressable video advertising. Ms. Levy was also an Associate Partner at McKinsey & Company, Inc., a management consulting firm, where she was a leader of the Global Media & Entertainment and Sales & Marketing groups.

John Mahoney

Mr. John J. Mahoney has served as an Independent Director of Bloomin' brands, inc., since May 2012. Mr. Mahoney retired as Vice Chairman of Staples, Inc., a large office products and supply company, in July 2012, a position he held since January 2006. Mr. Mahoney also served as Chief Financial Officer of Staples, Inc. from September 1996 to February 2012. Before joining Staples, Inc., Mr. Mahoney was a partner with the accounting firm of Ernst & Young LLP, where he worked for 20 years, including service in the firm’s National Office—Accounting and Auditing group. Mr. Mahoney also serves on the Board of Directors of Chico’s FAS, Inc., a clothing retailer, where he is the Chairman of the Compensation & Benefits Committee and a member of the Audit Committee; Michael’s Stores, Inc., an arts and crafts retailer, where he is the Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee; and Burlington Stores, Inc., a consumer retailer, where he is the Lead Independent Director, Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.

R. Michael Mohan

Mr. R. Michael Mohan serves as Independent Director of the Company. Mr. Mohan is Senior Executive Vice President and Chief Merchandising and Marketing Officer for Best Buy Co. Inc. (“Best Buy”), a position he has held since January of 2014. Mr. Mohan joined Best Buy in February 2004 as vice president of the digital imaging business group and has assumed additional responsibilities throughout his career across nearly all of Best Buy’s various product and business categories. He was promoted to an enterprise senior vice president in April 2008 and president of the home business group in January 2013.

Basic Compensation

Name Fiscal Year Total

Elizabeth Smith

5,502,620

David Deno

1,628,100

Christopher Brandt

3,132,080

Joseph Kadow

1,939,900

Michael Kappitt

--

Patrick Murtha

--

Gregg Scarlett

2,468,000

David Schmidt

1,629,910

Sukhdev Singh

1,648,510

Beth Scott

--

Donagh Herlihy

3,839,270

Chris Sullivan

190,012

James Craigie

227,512

David Fitzjohn

197,512

Mindy Grossman

205,012

Tara Levy

200,012

John Mahoney

215,012

R. Michael Mohan

--
As Of  24 Dec 2016