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Dunkin' Brands Group Inc (DNKN.OQ)

DNKN.OQ on NASDAQ Stock Exchange Global Select Market

76.39USD
17 Oct 2019
Change (% chg)

$-0.38 (-0.49%)
Prev Close
$76.77
Open
$76.75
Day's High
$76.75
Day's Low
$75.98
Volume
180,971
Avg. Vol
219,776
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$84.66
52-wk Low
$61.72

Summary

Name Age Since Current Position

Nigel Travis

69 2019 Non-Executive Chairman of the Board

David Hoffmann

51 2018 Chief Executive Officer, President - Dunkin' Donuts U.S. & Canada

Katherine Jaspon

42 2017 Chief Financial Officer

Scott Murphy

46 2018 Chief Operating Officer, Senior Vice President Dunkin' U.S

Stephanie Lilak

2019 Chief Human Resource Officer, Senior Vice President

Tony Weisman

59 2017 Senior Vice President, Chief Marketing Officer Dunkin’ U.S.

David Mann

2019 Senior Vice President and Chief Legal Officer

Karen Raskopf

64 2011 Senior Vice President, Chief Communications Officer

Jack Clare

48 2015 Chief Information Officer, Chief Strategy Officer

Ralph Alvarez

63 2013 Lead Independent Director

Linda Boff

57 2017 Independent Director

Irene Britt

56 2014 Independent Director

Anthony DiNovi

56 2006 Independent Director

Michael Hines

63 2011 Independent Director

Mark Nunnelly

60 2006 Independent Director

Roland Smith

64 2017 Independent Director

Carl Sparks

51 2013 Independent Director

Biographies

Name Description

Nigel Travis

Mr. Nigel Travis is Non-Executive Chairman of the Board of the Company. Mr. Travis served as Chief Executive Officer of Dunkin’ Brands from January 2009 until July 2018, and has served in the additional role of Chairman of the Board since May 2013. He served as Executive Chairman until December 31, 2018 and since January 1, 2019 has continued his service as Non-Executive Chairman. From 2005 through 2008, Mr. Travis served as President and Chief Executive Officer, and on the board of directors of Papa John’s International, Inc., a publicly-traded international pizza chain. Prior to Papa John’s, Mr. Travis was with Blockbuster, Inc. from 1994 to 2004, where he served in increasing roles of responsibility, including President and Chief Operating Officer. Mr. Travis previously held numerous senior positions at Burger King Corporation. Mr. Travis currently serves as a director for Office Depot, Inc., Advanced Auto Parts, Inc. and Abercrombie & Fitch Co. As our former Chief Executive Officer, Mr. Travis brings to the board a deep understanding of the Company, as well as domestic and international experience with franchised businesses in the quick service restaurant and retail industries.

David Hoffmann

Mr. David L. Hoffmann is Chief Executive Officer, President - Dunkin' Donuts U.S. & Canada of the Company. Hoffmann was named President of Dunkin’ Donuts U.S. and Canada in October 2016. He is responsible for Dunkin’ Donuts operations and marketing in the U.S. and Canada, as well as global franchising and store development for both Dunkin’ Donuts and Baskin-Robbins. Prior to joining Dunkin’ Brands, Dave spent 22 years with McDonald’s Corporation, where he most recently served as President, High Growth Markets, which included China, South Korea, Russia and several additional European markets. Since 2008, when he was named McDonald’s Vice President of Strategy and Franchising in Japan, Dave held general management positions covering a wide range of international markets including Asia Pacific, the Middle East and Africa, and most recently adding several European markets to his portfolio as President, High Growth Markets. Mr. Dave earned a B.S. in accounting from Indiana University and an M.B.A. from the University of Chicago.

Katherine Jaspon

Ms. Katherine D. Jaspon is appointed as Chief Financial Officer of the company effective June 5, 2017. Ms. Jaspon, joined the Company in December 2005 as Assistant Controller, and has served as Vice President, Finance and Treasury since September 2014. Prior to that, she served as Vice President, Accounting, and Controller since 2010 and assumed the responsibilities of Corporate Treasurer in December 2011. She previously served as an audit senior manager at KPMG LLP and is a licensed certified public accountant.

Scott Murphy

Mr. Scott Murphy has been promoted as Chief Operating Officer, Senior Vice President of Dunkin' Donuts U.S, on 08 January 2018 . Mr. Murphy joined Dunkin’ Brands in 2004 and previously served as Senior Vice President and Chief Supply Officer. Mr. Murphy’s prior experience includes 10 years of global management consulting with A.T. Kearney. Mr. Murphy currently serves on the board of directors of Oath Craft Pizza, and has served on the board of directors of the National Coffee Association of America, the International Food Service Manufacturers Association and the National DCP, LLC.

Stephanie Lilak

Ms. Stephanie Lilak is Chief Human Resource Officer, Senior Vice President of the Company. Lilak comes to Dunkin' Brands from General Mills where she spent 23 years in executive-level human resource positions as well as serving as the operations leader for the company's largest U.S. manufacturing plant. In her new role at Dunkin' Brands, she will be responsible for global employee recruitment, training, leadership development, succession planning, compensation, benefits, and organizational effectiveness. She will also serve as co-chair of the Dunkin' People Systems Subcommittee where she will work with franchisees to create tools and programs designed to recruit, train, and develop restaurant managers and crewmembers.

Tony Weisman

Mr. Tony Weisman is Senior Vice President, Chief Marketing Officer of the company. He was appointed Senior Vice President, Chief Marketing Officer, Dunkin’ U.S. in September 2017. Since 2007, Mr. Weisman held senior management positions at DigitasLBi, where he most recently served as the Chief Executive Officer of North America and was a member of the Digitals Global Executive Board. Prior to DigitasLBi, Mr. Weisman served as Chief Marketing Officer at Draft Worldwide. He also spent 19 years at Leo Burnett in various management and other related positions leading global consumer accounts. Mr. Weisman serves on the board of directors of Cardlytics, Inc.

David Mann

Mr. David Mann is Senior Vice President and Chief Legal Officer of the company. Before joining Dunkin' Brands, Mann was Senior Vice President and Deputy General Counsel for Marriott International, a leading global hospitality company that manages and franchises a broad portfolio of hotels and lodging facilities. Mann joined Marriott in 1995 and held a variety of positions of increasing responsibility in the legal department, including serving as General Counsel for the company's Ritz-Carlton division and as Marriott's Corporate Secretary. During his tenure, he played a pivotal role in helping transform and expand the company's product offerings and global footprint. This included leading the Marriott legal team in a number of acquisitions, product offerings and joint ventures, including the company's landmark$13 billionacquisition of Starwood Hotels & Resorts in 2016.

Karen Raskopf

Ms. Karen Jacquecine Raskopf is Senior Vice President, Chief Communications Officer of the Company. She joined Dunkin’ Brands in 2009 and currently serves as Senior Vice President and Chief Communications Officer. Prior to joining Dunkin’ Brands, she spent 12 years as Senior Vice President, Corporate Communications for Blockbuster, Inc. She also served as head of communications for 7-Eleven, Inc. Ms. Raskopf is Co-Chair of the Board of Directors of the The Joy in Childhood Foundation.

Jack Clare

Mr. Jack Clare III Chief Information Officer, Chief Strategy Officer of the Company. Mr. Clare joined Dunkin’ Brands in July 2012, and prior to his current position, he served as Chief Information Officer. Prior to joining Dunkin’ Brands, Mr. Clare served as Vice President, IT and Chief Information Officer for Yum! Restaurants International, where he had responsibility for the IT strategy for more than 14,000 restaurants in over 120 countries, primarily for the KFC, Pizza Hut and Taco Bell brands. Before Yum!, Mr. Clare spent seven years with Constellation Brands, most recently as their Vice President, Technical Services. He also spent three years with Sapient Corporation in various IT management roles and 7 years on active duty as an officer in the U.S. Air Force.

Ralph Alvarez

Mr. Raul Alvarez is Lead Independent Director of the Company. Mr. Alvarez is an Operating Partner at Advent International Corporation, and previously served as Chairman of the Board at Skylark Co., Ltd., a Japanese-based operator of restaurant chains. Mr. Alvarez is a director at Lowe’s Companies, Inc., and Eli Lilly and Company and previously served as a director of Realogy Holdings Corp. from 2013 until 2018 and as a director of McDonald’s Corporation and KeyCorp until 2009. Mr. Alvarez served as President and Chief Operating Officer of McDonald’s Corporation from August 2006 until December 2009. Previously, he served as President of McDonald’s North America from January 2005 to August 2006 and as President of McDonald’s USA from July 2004 to January 2005. Mr. Alvarez brings significant experience in the quick service restaurant industry as well as executive leadership experience to the Board.

Linda Boff

Ms. Linda W. Boff is an Independent Director of the Company. Ms. Boff serves as Chief Marketing Officer & Vice President, Learning & Culture for General Electric Company (“GE”), leading all global marketing, brand, content, digital, sponsorship, and customer experience for the company, as well as GE’s learning & development work. Previously, Ms. Boff was GE’s executive director of global brand marketing. She also served as Chief Marketing Officer of iVillage Properties, part of NBC Universal. Ms. Boff joined GE in early 2004 as leader of employee marketing after 18 years of experience in marketing, advertising and communications, including senior roles at Citigroup, the American Museum of Natural History and Porter Novelli. Ms. Boff brings significant marketing and technology expertise to the Board. Ms. Boff is currently Chair of The Ad Council.

Irene Britt

Ms. Irene Chang Britt is an Independent Director of the Company. Ms. Chang Britt served as President, Pepperidge Farm, a subsidiary of Campbell Soup Company, from August 2012 to February 2015 and also held the position of Senior Vice President, Global Baking and Snacking for Campbell from May 2012 to February 2015. Ms. Chang Britt joined Campbell in 2005 and held a series of leadership positions with Campbell, including Senior Vice President and Chief Strategy Officer and President, North America Foodservice. Ms. Chang Britt currently serves on the board of directors of Tailored Brands, Inc., Brighthouse Financial Inc., and Baybridge Seniors Housing, and formerly served on the board of Sunoco, Inc. and TerraVia Holdings Inc. Ms. Chang Britt brings to the Board a deep knowledge of the consumer packaged goods category, and extensive executive experience.

Anthony DiNovi

Mr. Anthony J. DiNovi is an Independent Director of the Company. Mr. DiNovi is Co-President of Thomas H. Lee Partners, L.P. Mr. DiNovi joined THL in 1988. Mr. DiNovi is currently a director of West Corporation. Mr. DiNovi was selected as a director because of his experience addressing financial, strategic and operating issues as a senior executive of a financial services firm and as a director of several companies in various industries.

Michael Hines

Mr. Michael F. Hines is Independent Director of the Company. He is independent director since 2011. Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick’s Sporting Goods, Inc., a sporting goods retailer, from 1995 to 2007. From 1990 to 1995, he held management positions with Staples, Inc., an office products retailer, most recently as Vice President, Finance. Mr. Hines spent 12 years in public accounting, the last eight years with the accounting firm Deloitte & Touche LLP. Mr. Hines is also a director of GNC Holdings, Inc. and of The TJX Companies, Inc. Mr. Hines’ experience as a financial executive and certified public accountant provides him with expertise in the retail industry, including accounting, controls, financial reporting, tax, finance, risk management and financial management.

Mark Nunnelly

Mr. Mark E. Nunnelly is an Independent Director of Dunkin' Brands Group, Inc. Until May 2018, Mr. Nunnelly served as Special Advisor to the Governor and Executive Director of MassIT, the Massachusetts Office of Information Technology. Previously, Mr. Nunnelly was Commissioner of the Department of Revenue for The Commonwealth of Massachusetts, and prior to that was a Managing Director at Bain Capital Partners, LLC (“Bain Capital”) until 2014. Prior to joining Bain Capital in 1989, Mr. Nunnelly was a Partner at Bain & Company, with experience in the domestic, Asian and European strategy practices. Previously, Mr. Nunnelly worked at Procter & Gamble in product management. Mr. Nunnelly serves on the board of directors of Genpact, Inc., as well as several not-for-profit corporations, and formerly served on numerous public and private boards, including Domino’s Pizza, Inc., Bloomin’ Brands, Inc. and Warner Music Group Corp. Mr. Nunnelly brings significant experience in product and brand management, as well as service on the boards of other public companies, including companies in the quick service restaurant business, to the Board.

Roland Smith

Mr. Roland C. Smith serves as independent Director of the company. Mr. Smith previously served as Chairman and Chief Executive Officer of Office Depot, Inc., a leading global provider of products, services, and solutions for every workplace, from November 2013 until February 2017. Prior to joining Office Depot, Mr. Smith served as the President and Chief Executive Officer of Delhaize America, LLC, the U.S. division of Delhaize Group, and Executive Vice President of Delhaize Group, an international food retailer, from October 2012 to September 2013. Mr. Smith was a Special Advisor to The Wendy’s Company, a restaurant owner, operator and franchisor, from September 2011 to December 2011, served as President and Chief Executive Officer from July 2011 to September 2011. Mr. Smith served as President and Chief Executive Officer of Wendy’s/Arby’s Group, Inc. and Chief Executive Officer of Wendy’s International, Inc. from September 2008 to July 2011. Mr. Smith also served as Chief Executive Officer of Triarc Companies, Inc. from June 2007 to July 2011, and the Chief Executive Officer of Arby’s Restaurant Group, Inc., a restaurant owner, operator and franchisor, from April 2006 to September 2008. Mr. Smith currently serves as Chairman of the Board of 24 Hour Fitness USA, Inc., and is a Director of Total Wine & More. He previously served as Director and Chairman of the Board of Office Depot, Director and Chairman of the Board of Carmike Cinemas, Inc., Director of The Wendy’s Company, and Director of Wendy’s/Arby’s Group, Inc. Mr. Smith brings extensive chief executive experience, including within the QSR industry, to the Board and has served previously on multiple public company boards.

Carl Sparks

Mr. Carl Sparks is an Independent Director of the Company. Mr. Sparks previously served as Chief Executive Officer of Academic Partnerships, one of the leading companies in helping public universities migrate to online student recruitment and course delivery. Prior to that role, Mr. Sparks served as the Chief Executive Officer of Travelocity Global, one of the leading companies in online travel, and a division of Sabre Inc., from April 2011 through April 2014. Prior to joining Travelocity, he served as President of Gilt Groupe, an invitation-only online retailer of luxury products and experiences. Mr. Sparks joined Gilt as Chief Marketing Officer in October 2009 and was promoted to President in March 2010, serving in that role until April 2011, when he joined Travelocity. Mr. Sparks also served for five years at Expedia Inc., an online travel company, from June 2004 until October 2009, in a variety of leadership roles, including Senior Vice President, Marketing and Retail Operations at Hotels.com from June 2004 to May 2006, Chief Marketing Officer at Expedia.com from June 2006 to December 2007, and General Manager at Hotels.com USA, Latin America & Canada from January 2008 to October 2009. Mr. Sparks is currently a director of Avis Budget Group, Inc., and previously served as a director of Vonage Holdings Corp. Mr. Sparks brings expertise in digital marketing, brand management, as well as executive experience, to the Board.

Basic Compensation

Name Fiscal Year Total

Nigel Travis

5,091,020

David Hoffmann

4,833,540

Katherine Jaspon

1,334,130

Scott Murphy

1,310,060

Stephanie Lilak

--

Tony Weisman

1,629,740

David Mann

--

Karen Raskopf

--

Jack Clare

--

Ralph Alvarez

245,020

Linda Boff

187,520

Irene Britt

200,020

Anthony DiNovi

187,520

Michael Hines

205,020

Mark Nunnelly

187,520

Roland Smith

185,020

Carl Sparks

190,020
As Of  29 Dec 2018