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Bloomin' Brands Inc (BLMN.OQ)

BLMN.OQ on NASDAQ Stock Exchange Global Select Market

12.97USD
14 Aug 2020
Change (% chg)

$0.16 (+1.25%)
Prev Close
$12.81
Open
$12.71
Day's High
$13.05
Day's Low
$12.60
Volume
637,989
Avg. Vol
1,163,940
52-wk High
$24.29
52-wk Low
$4.54

Summary

Name Age Since Current Position

James Craigie

66 2020 Independent Non-Executive Chairman of the Board

David Deno

62 2019 Chief Executive Officer, Director

Christopher Meyer

48 2019 Chief Financial Officer, Executive Vice President

Gregg Scarlett

58 2020 Chief Operating Officer, Executive Vice President - Casual Dining Restaurants

Kelly Lefferts

53 2019 Executive Vice President, Chief Legal Officer and Secretary

Michael Stutts

40 2019 Executive Vice President, Chief Customer Officer

Sheilina Henry

2020 Vice President - Diversity & Inclusion

Elizabeth Smith

56 2020 Director

Wendy Beck

55 2018 Independent Director

David Fitzjohn

63 2015 Independent Director

John Gainor

63 2020 Independent Director

Lawrence Jackson

66 2020 Independent Director

Tara Levy

46 2013 Independent Director

John Mahoney

68 2012 Independent Director

R. Michael Mohan

52 2017 Independent Director

Scott Ostfeld

43 2020 Independent Director

Biographies

Name Description

James Craigie

Mr. James R. Craigie serves as Independent Non-Executive Chairman of the Board of the Company. He has served as a director since November 2013 and was appointed Chairman of the Board effective March 6, 2020. Prior to his appointment as Chairman, Mr. Craigie served as Lead Independent Director since April 2015. Mr. Craigie currently serves on the Board of Directors and as a member of the Executive Committee of Church & Dwight Co., Inc. (“Church & Dwight”), a leading developer, manufacturer, and marketer of consumer household and personal care products, a position he has held since July 2004. He previously served as non-Executive Chairman of Church & Dwight from January 2016 to May 2019, as Executive Chairman and Chief Executive Officer from May 2007 to December 2015 and as President and Chief Executive Officer from July 2004 to May 2007. Mr. Craigie currently serves on the Board of Directors of Newell Brands Inc., a leading global consumer goods company, where he also serves on the Nominating/Governance Committee and chairs the Organizational Development & Compensation Committee. Since February 2018, Mr. Craigie also has served on the Advisory Board for Cove Hill Partners, LLC, a private equity firm focused on high quality consumer and technology companies. He previously served as a member of the Board of Directors of the Meredith Corporation, a media and marketing services company, from November 2006 to May 2014, and as a member of the Board of Directors of TerraVia Holdings, Inc., a food, nutrition, and specialty ingredients company, from September 2013 to December 2017.

David Deno

Mr. David J. Deno has been appointed as Chief Executive Officer, Director of the company, He previously served as our Executive Vice President and Chief Financial and Administrative Officer from October 2013 to April 2019 and as Executive Vice President and Chief Financial Officer from May 2012 to October 2013. Prior to joining the Company, Mr. Deno was Chief Financial Officer of the international division of Best Buy Co., Inc. from December 2009 to May 2012. He also 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 Meyer

Mr. Christopher Adkins Meyer serves as Chief Financial Officer, Executive Vice President of the Company. Mr. Meyer previously served as Group Vice President, Finance, Treasury and Accounting from November 2017 to April 2019 and Group Vice President, Financial Planning & Analysis and Investor Relations from September 2014 to November 2017.

Gregg Scarlett

Mr. Gregg D. Scarlett serves as Chief Operating Officer, Executive Vice President - Casual Dining Restaurants of the Company. Mr. Scarlett previously served as Executive Vice President, President of Outback Steakhouse from July 2016 to February 2020; Executive Vice President, President of Bonefish Grill from April 2015 to July 2016; Senior Vice President, Casual Dining Restaurant Operations from January 2013 to April 2015; and Senior Vice President of Operations for Outback Steakhouse from March 2010 to January 2013.

Kelly Lefferts

Ms. Kelly Lefferts serves as Executive Vice President, Chief Legal Officer and Secretary of the Company. Ms. Lefferts served as Group Vice President and U.S. General Counsel of Bloomin’ Brands from September 2015 to July 2019 and Vice President and Assistant General Counsel of Bloomin’ Brands from January 2008 to September 2015. She has also served as Secretary of Bloomin’ Brands since February 2016.

Michael Stutts

Mr. Michael Stutts serves as Executive Vice President, Chief Customer Officer of the Company. Prior to joining Bloomin’ Brands, Mr. Stutts served as a Partner and Managing Director at Boston Consulting Group, from September 2008 to December 2018.

Sheilina Henry

Ms. Sheilina Henry serves as Vice President - Diversity & Inclusion of the Company. Henry has over 20 years of experience in restaurant operations, training, and project management. She joined Bloomin' Brands in 2012 as an Outback Steakhouse Joint Venture Partner. She was promoted to Vice President, Training & Development in 2016 and Regional Vice President in 2019. Prior to joining Bloomin' Brands, she held various positions in operations and training at Yum! Brands.

Elizabeth Smith

Ms. Elizabeth A. Smith serves as Director of the Company. Ms. Smith formerly served as Executive Chairman, from April 1, 2019 to March 6, 2020, as Chairman of the Board, from January 2012 to April 2019, and as our Chief Executive Officer, from November 2009 to April 2019. Prior to joining the Company, Ms. Smith held senior leadership positions with Avon Products, Inc., a manufacturer of beauty products, and, before that, served in various capacities for Kraft Foods Inc., a multinational confectionery, food and beverage conglomerate. Ms. Smith is a member of the Board of Directors of Hilton Worldwide Holdings, Inc., a leading global hospitality company, where she also serves on the Audit Committee and chairs the Nominating and Corporate Governance Committee.

Wendy Beck

Ms. Wendy A. Beck is Independent Director of the company. Ms. Beck served as the Executive Vice President and Chief Financial Officer of Norwegian Cruise Line Holdings Ltd. (“NCLH”), a leading global cruise company that operates the Norwegian Cruise Line, Oceania Cruises and Regent Seven Seas Cruises brands. In March 2018, Ms. Beck resigned as Executive Vice President and Chief Financial Officer. She served in a consulting role for NCLH from March 2018 to December 2019. Prior to NCLH, Ms. Beck held senior leadership positions with Domino’s Pizza, Inc., one of the largest pizza companies in the world, Whataburger Restaurants, LP, which operates made-to-order burger fast food restaurants, and Checkers Drive-In Restaurants, Inc., a quick service restaurant company. Ms. Beck currently serves on the Board of Directors and chairs the Audit Committee of At Home Group Inc., which operates home décor retail stores.

David Fitzjohn

Mr. David R. Fitzjohn has served as a Independent Director of the Company. Since November 2012, 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. 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.

John Gainor

Mr. John P. Gainor serves as Independent Director of the Company., effective 7/1/2020. John P. Gainor Jr. has served on the board of directors of Jack in the Box Inc. since 2019. Mr. Gainor previously served as the President and Chief Executive Officer of International Dairy Queen from 2008 until 2017 after serving as its Chief Supply Chain Officer. Mr. Gainor has longstanding experience in shipping and logistics, having served as on the board of directors of Saia, Inc., a leading truck and shipping carrier, since 2016. He was also the President and Co- Founder of Supply Solutions, Inc., a company that focused on designing and implementing supply chain solutions and business expansion models for major restaurant chains and consumer products companies. Mr. Gainor has previously held various executive positions focusing on logistics, supply chain and transportation with Consolidated Distribution Corporation, AmeriServe Distribution Corporation and Warner Lambert Corporation.

Lawrence Jackson

Mr. Lawrence V. Jackson serves as Independent Director of the Company. He has served in various executive roles at Walmart Inc., Dollar General Corporation, Safeway, Inc., and PepsiCo, Inc. Mr. Jackson currently serves on the board of directors of Assurant, Inc., a global provider of risk management products, where he also chairs the Compensation Committee and serves on the Finance and Risk Committee, and John Bean Technologies Corporation, a global food processing machinery and airport equipment company. Mr. Jackson also served on the board of directors of Snyder’s-Lance, Inc., a snack food company acquired by Campbell Soup Company in 2018, from 2015 to 2018. Mr. Jackson, has served since 2008 as a Senior Advisor at New Mountain Capital, LLC, an alternative asset manager based in New York, and since 2010 as Chairman of the board of SourceMark LLC, a healthcare products innovation company, where he served as Chief Executive Officer from 2010 to 2012.

Tara Levy

Ms. Tara Walpert Levy serves as Independent Director of the Company. Ms. Levy is the Vice President of Agency and Brand Solutions for Google, Inc. (“Google”), a leading developer and marketer of commercial and consumer technologies, a position she has held since April 2017. Ms. Levy joined Google in 2011, serving as Managing Director of Global Ad Market Development from June 2011 to September 2014 and then as Vice President of Agency Solutions from October 2014 to March 2017.

John Mahoney

Mr. John J. Mahoney Jr. serves as Independent Director of the Company. Mr. Mahoney retired as Vice Chairman of Staples, Inc., a multinational office supply retailer, in July 2012, a position he held since January 2006. Mr. Mahoney served as Chief Financial Officer of Staples, Inc. from September 1996 to February 2012. Before joining Staples, Inc., he 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 currently serves on the Board of Directors of Chico’s FAS, Inc., a clothing retailer, where he is the Chair of the Compensation & Benefits Committee and a member of the Audit Committee; The Michaels Companies, Inc., an arts and crafts retailer, where he is the Chair 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 and Chair of the Compensation Committee.

R. Michael Mohan

Mr. R. Michael Mohan serves as Independent Director of the Company. Mr. Mohan has been President and Chief Operating Officer of Best Buy Co., Inc. (“Best Buy”), a leading provider of technology products, services and solutions, since June 2019. He was the Chief Operating Officer for Best Buy from September 2018 until June 2019. Prior to that, he served as Senior Executive Vice President and Chief Merchandising and Marketing Officer for Best Buy from January 2014 to September 2018, as Senior Vice President and President of the Home Business Group for Best Buy from January 2013 to January 2014, and as Senior Vice President of Merchandising for Best Buy from April 2008 to January 2013.

Scott Ostfeld

Basic Compensation

Name Fiscal Year Total

James Craigie

285,004

David Deno

7,980,860

Christopher Meyer

2,336,680

Gregg Scarlett

2,138,210

Kelly Lefferts

1,654,170

Michael Stutts

1,709,090

Sheilina Henry

--

Elizabeth Smith

5,477,930

Wendy Beck

217,504

David Fitzjohn

227,648

John Gainor

--

Lawrence Jackson

--

Tara Levy

147,504

John Mahoney

240,004

R. Michael Mohan

217,504

Scott Ostfeld

--
As Of  29 Dec 2019