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Brinker International Inc (EAT.N)

EAT.N on New York Stock Exchange

43.54USD
30 Oct 2020
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Summary

Name Age Since Current Position

Joseph DePinto

56 2013 Independent Chairman of the Board

Wyman Roberts

60 2018 President, Chief Executive Officer, Interim President of Chili’s Grill & Bar, Director

Joseph Taylor

60 2019 Chief Financial Officer, Executive Vice President

Richard Badgley

51 2019 Executive Vice President, Chief Administrative Officer

Steve Provost

59 2020 Executive Vice President and President of Maggiano’s Little Italy

Eleanor Doty

40 2019 Senior Vice President, Chief Marketing Officer - Chili’s Grill & Bar

Wade Allen

42 2018 Senior Vice President and Chief Digital Officer

Charles Lousignont

60 2018 Senior Vice President, Chief Supply Chain Officer

Frances Allen

56 2020 Director

Alexandre Macedo

42 2020 Director

Cynthia Davis

58 2019 Independent Director

Harriet Edelman

64 2008 Independent Director

William Giles

60 2013 Independent Director

James Katzman

52 2018 Independent Director

George Mrkonic

68 2003 Independent Director

Prashant Ranade

65 2019 Independent Director

Biographies

Name Description

Joseph DePinto

Mr. Joseph M. DePinto is Independent Chairman of the Board of the Company. Mr. DePinto is Chairman of the Board of Directors of the Company, serving in this position since November 2013. He is President and Chief Executive Officer of 7-Eleven, Inc., a large multi-unit retail company, serving in this position since December 2005. Previously, Mr. DePinto served as President of GameStop Corporation from March 2005 to December 2005. Prior to GameStop, he was employed by 7-Eleven, Inc. from 2002 to 2005 in various roles, most recently Vice President, Operations, from 2003 to 2005. Mr. DePinto currently serves on the Board of Directors of 7-Eleven, Inc. and 7 & i Holdings Co., Ltd. He also serves on the Boards of the Business Executives for National Security, the National Association of Convenience Stores, the UT Southwestern Medical Foundation, the Johnny Mac Soldiers Fund and the Dallas Citizens Council. Additionally, Mr. DePinto is a council member of the George W. Bush Presidential Center Military Service Initiative, the Kellogg School of Management Global Advisory Board, and the Dallas Stars Ownership Advisory Group. In December 2017, Mr. DePinto was appointed a Civilian Aide to the Secretary of the Army.

Wyman Roberts

Mr. Wyman T. Roberts is President, Chief Executive Officer, Interim President of Chili’s Grill & Bar, Director of the Company. Mr. Roberts is President and Chief Executive Officer of the Company, having been appointed to this position in January 2013, and is President of Chili’s Grill & Bar, having been appointed to this position in September 2018. Mr. Roberts previously served as President of Chili’s Grill & Bar from November 2009 to June 2016, and in various other executive roles from August 2005 to October 2009, including President of Maggiano’s Little Italy and Chief Marketing Officer. Mr. Roberts served as Executive Vice President and Chief Marketing Officer for NBC’s Universal Parks & Resorts from December 2000 until August 2005. Mr. Roberts was previously employed by Darden Restaurants, Inc. for 16 years where he reached the role of Executive Vice President, Marketing. Mr. Roberts currently sits on the Board of Directors of SP Plus Corporation.

Joseph Taylor

Mr. Joseph G. Taylor is Chief Financial Officer, Executive Vice President of the company. Mr. Taylor is Executive Vice President and Chief Financial Officer, having been appointed to this position in June 2019, after having previously served as Senior Vice President and Chief Financial Officer since August 2017. Mr. Taylor also served as Interim Chief Financial Officer, Treasurer and Vice President of Investor relations from April 2017 to August 2017, Treasurer and Vice President of Investor Relations from June 2016 to April 2017, and in various other roles from December 1999 to June 2016, including oversight for government relations and corporate communications. Previously, Mr. Taylor spent 18 years in the banking industry in several client-related and corporate finance positions. Mr. Taylor currently serves on the Board of the National Restaurant Association and as a Trustee of the National Restaurant Association Educational Foundation.

Richard Badgley

Mr. Richard A. Badgley is Executive Vice President, Chief Administrative Officer of the Company. Mr. Badgley is Executive Vice President and Chief Administrative Officer, having been appointed to this position in July 2019, after previously serving as Senior Vice President and Chief Administrative Officer since December 2018 and Senior Vice President and Chief People Officer from July 2016 to December 2018. Mr. Badgley was previously with TOMS Shoes, LLC, a designer and manufacturer of shoes and apparel, where he served as Vice President of Retail and Talent Management from July 2013 to July 2016. Mr. Badgley also served as Vice President of Learning and Development and Vice President of Global Staffing for Starbucks Corporation from April 2011 to June 2013 and Vice President of Selection and Staffing for Wyndham Worldwide from 2006 to 2011.

Steve Provost

Mr. Steve D. Provost serves as Executive Vice President and President of Maggiano’s Little Italy of the Company. Mr. Provost is Executive Vice President and Chief Concept Officer for Chili’s Grill & Bar, having been appointed to this position in December 2018, after previously serving as Executive Vice President and Chief Marketing and Innovation Officer from March 2017 to December 2018. Mr. Provost also previously served as Senior Vice President and President of Maggiano’s Little Italy from November 2009 to March 2017, and Senior Vice President of Marketing and Brand Strategy for Maggiano’s from April 2009 to November 2009. Mr. Provost served as Chief Marketing Officer and Executive Vice President of Quizno’s Master, LLC from 2007 to 2009. Mr. Provost also served in various roles with Yum! Brands, Inc. from 1991 to 2007, including Head Coach, Southeast Region for the KFC brand, Chief Marketing and Innovation Officer for the Long John Silver’s and A&W brands, and Senior Vice President of Franchise and Vice President of Marketing for Kentucky Fried Chicken.

Eleanor Doty

Ms. Eleanor B. Doty is Senior Vice President, Chief Marketing Officer - Chili’s Grill & Bar of the Company. Ms. Doty is Senior Vice President and Chief Marketing Officer for Chili’s Grill & Bar, having been appointed to this position in September 2019 after having previously served as Senior Vice President of Marketing for Chili’s Grill & Bar from December 2018 to September 2019, and Vice President of Menu Excellence and Innovation for Chili’s Grill & Bar from June 2017 to December 2018. Ms. Doty previously served as Director of Marketing for Yum!, KFC US from September 2016 to June 2017, Chief Marketing Officer for Yum!, KFC Canada from May 2015 to September 2016 and Director of Marketing for Yum!, KFC Global from January 2013 to May 2015.

Wade Allen

Mr. Wade R. Allen is Senior Vice President and Chief Digital Officer of the Company. Mr. Allen previously served as Vice President of Digital Guest Experience and Analytics from February 2014 to January 2018. Prior to joining Brinker, Mr. Allen served as President of CouponFactory, a wholly-owned subsidiary of Rockfish Interactive, a digital advertising and marketing agency, while also serving as Vice President of Retail for Rockfish Interactive from November 2010 to February 2014.

Charles Lousignont

Mr. Charles A. Lousignont is an Senior Vice President, Chief Supply Chain Officer of the Company. Mr. Lousignont is Senior Vice President and Chief Supply Chain Officer, having been appointed to this position in December 2018, after previously serving as Senior Vice President of Supply Chain Management from November 2014 to December 2018. Mr. Lousignont previously served as Chief Procurement Officer for P.F. Chang’s China Bistro from March 2013 to October 2014 and as Vice President of Supply Chain Management for Aramark from August 2009 to February 2013. Mr. Lousignont also held various positions with Centralized Supply Chain Services, LLC, Fazoli’s Restaurant Management, LLC, and Long John Silvers from 1991 to 2009. Mr. Lousignont has been Chairman for the National Restaurant Association Supply Chain Study Group since 2018 after serving as a Director from 2012 to 2018.

Frances Allen

Ms. Frances L. Allen serves as Director of the Company. Allen is an accomplished restaurant industry executive with deep expertise in brand strategy, operations, marketing and restaurant technology. She currently serves as chief executive officer of Checkers Drive-In Restaurants, Inc. Prior to this role, Allen was chief executive officer of Boston Market Corporation and during her career she’s held the positions of president at Jack in the Box, Inc., chief brand officer at Denny’s Corporation and chief marketing officer at Denny’s Corporation. Additionally, Allen previously served on the board of directors of MarineMax, Inc.

Alexandre Macedo

Mr. Alexandre G. Macedo serves as Director of the Company. Macedo is a distinguished industry executive with deep business acumen and extensive restaurant operations experience and expertise. He most recently served as president of Tim Hortons. Prior to this role, Macedo led teams in several roles with Restaurant Brands International, Inc., including president of Burger King North America, senior vice president and general manager of Burger King, USA, and senior vice president and head of marketing of Burger King, USA. Macedo previously served on the board of directors of Carrols Restaurant Group, Inc.

Cynthia Davis

Ms. Cynthia L. Davis is Independent Director of the Company. Davis is an accomplished executive with a track record of driving innovation and profitable growth globally. She previously served as vice president of Nike, Inc. and president, Nike Golf. Prior to that, Davis was senior vice president at Golf Channel, a division of Comcast Corporation with responsibilities for golf sponsorships, sports marketing and media, and was formerly president and chief executive officer of Arnold Palmer Golf Management, LLC. In addition to Brinker, Davis serves on the Board of Directors for Deckers Brands and Kennametal, Inc. and previously served on the board of Buffalo Wild Wings, Inc.

Harriet Edelman

Ms. Harriet Edelman is Independent Director of the Company. Ms. Edelman is Special Advisor to the Chairman of Emigrant Bank, a private financial institution, having served in this role since September 2019, after formerly serving as Vice Chairman since November 2010. Previously, Ms. Edelman served as Advisor to the Chairman of Emigrant Bank from June 2008 through October 2010. Prior to Emigrant Bank, Ms. Edelman served as a member of the Executive Committee of Avon Products, Inc., as Senior Vice President and Chief Information Officer of Avon Products, Inc. from January 2000 through March 2008, as Senior Vice President, Global Supply Chain from May 1996 to January 2000, and in executive roles in Sales and Marketing. Ms. Edelman serves as a management participant of the Board of Emigrant Bank, and also sits on the Board of Directors for Assurant, Inc. and Bed Bath & Beyond Inc. Ms. Edelman served on the Board of UCB Pharma from 2012 until 2017. She also serves as Vice Chairman on the Board of Trustees of Bucknell University.

William Giles

Mr. William T. Giles is Independent Director of the Company. Mr. Giles is the Chief Financial Officer and Executive Vice President, Finance and Information Technology, for AutoZone, a retailer of automotive parts, since October 2012. Prior to that, he served as Chief Financial Officer and Executive Vice President, Finance, Information Technology and Store Development, from January 2007 to October 2012, Chief Financial Officer and Treasurer from June 2006 to December 2006, and Executive Vice President and Chief Financial Officer beginning in May 2006. Mr. Giles was previously employed with Linens Holding Co. (formerly Linens N Things) for 15 years, where he served as Chief Financial Officer from October 1997 to April 2006, Executive Vice President from May 2003 to April 2006, and as its Principal Accounting Officer until April 2006. Mr. Giles is a member of the American Institute of Certified Public Accountants and the New York State Society of CPAs. Mr. Giles currently sits on the Board of Directors for Youth Villages and The AutoZone Liberty Bowl.

James Katzman

Mr. James C. Katzman is Independent Director of the company. Mr. Katzman is a retired Partner of Goldman Sachs, a multinational investment bank, having served in that role from December 2004 to March 2015. Prior to being appointed Partner, Mr. Katzman served as a Managing Director from December 2000 to November 2004. Mr. Katzman currently sits on the boards of The Hershey Company, the Hershey Trust Company, Milton Hershey School, San Francisco Ballet, and Boys & Girls Clubs of Metro Phoenix. He also serves on the Advisory Board of the Program for Financial Studies at Columbia Business School and the President’s Leadership Council of Dartmouth College.

George Mrkonic

Mr. George R. Mrkonic, Jr., is Independent Director of the Company. Mr. Mrkonic is the Non-Executive Chairman of MARU Group, a cloud-based customer insight market research firm based in London and Toronto, since January 2016. Previously he served as the Non-Executive Chairman of Paperchase Products Limited, London, UK , a stationary and gift wrap retailer, from 2005 to 2017, and as President of Borders Group, Inc. from December 1994 until January 1997, and Vice Chairman of Borders Group, Inc. from December 1994 until January 2002. Mr. Mrkonic currently serves on the Board of Directors for AutoZone, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.

Prashant Ranade

Mr. Prashant N. Ranade is Independent Director of the Company. Mr. Ranade is a mentor for leaders at Atos Syntel, having served in this role since October 2018. Mr. Ranade was formerly the Co-Chairman of the board for Syntel, Inc. (now Atos Syntel) from November 2016 to October 2018, after serving as Executive Vice Chairman from April 2014, and as CEO and President from February 2010 to April 2014. Prior to working with Syntel, Mr. Ranade held several senior leadership roles with Siemens Logistics and Assembly Systems, Inc., Siemens Medical Solutions, Rockwell Automation and Dematic Corp. Mr. Ranade is a member of the National Association of Corporate Directors and served as an adjunct professor at Grand Valley State University.

Basic Compensation