CORPORATE GOVERNANCE AND OUR BOARD.....................................
Director Summaries..........................................................
Gregory N. Moore Business Experience:
Director Since: 2005 Mr. Moore served as the Senior Vice President and Controller of Yum!
Brands, Inc. until he retired in 2005. Yum! Brands is the worldwide parentAge: (^70) company of Taco Bell, KFC and Pizza Hut. Prior to becoming Yum! Brands’
Board Committees / Leadership: Controller, Mr. Moore was the Vice President and General Auditor of Yum!
Audit Committee, Compensation Brands. Before that, he was with PepsiCo, Inc. and held the position of Vice
Committee and Nominating & President, Controller of Taco Bell and Controller of PepsiCo Wines & Spirits
Corporate Governance Committee; International, a division of PepsiCola International. Before joining PepsiCo,
Independent Lead director and he was an Audit Manager with Arthur Young & Company in its New York,
International Liaison; Chairperson New York and Stamford, Connecticut offices. Mr. Moore is a certified public
of Audit Committee and accountant in the States of New York and California. In July 2011,
Nominating & Corporate Mr. Moore joined the board of Newegg, Inc., a privately held on-line retailer
Governance Committee specializing in computer and computer-related equipment, and serves as the
chair of both the audit and compensation committees. Mr. Moore also serves
Public Boards: on the board of EF&TRH Restaurants (HK) Holding Limited, a Texas
None Roadhouse, Inc. joint-venture in China.
Reason for Nomination:
Mr. Moore is being nominated as a non-employee director because of his
extensive financial, accounting and international experience in the restaurant
industry. As a result of these and other professional experiences, Mr. Moore
possesses particular knowledge and experience that strengthens the Board’s
collective qualifications, skills and experience.
W. Kent Taylor Business Experience:
Director Since: 2004 Mr. Taylor is our founder, Chairman, and Chief Executive Officer, a position
he resumed in August 2011. Mr. Taylor previously served as Chief Executive
Age: (^64) Officer from 2000 until 2004, at which time Mr. Taylor became Chairman of
Board Committees / Leadership: the Company, an executive position. Additionally, Mr. Taylor assumed the
Chairman of the Board; Company’s position of President of the Company on June 24, 2019, a position he
Chairman, Chief Executive Officer, previously served as from 1993 until 2000. Before his founding of our concept
and President in 1993, Mr. Taylor founded and co-owned Buckhead Bar and Grill in
Louisville, Kentucky. Mr. Taylor previously served on the Board of Directors
Public Boards: of Papa John’s International, Inc. (Nasdaq: PZZA) from 2011 until 2018.
None
Reason for Nomination:
Mr. Taylor is being nominated as an employee director because of his chief
executive experience, his knowledge of the restaurant industry and his
intimate knowledge of the Company as its founder. As a result of these and
other professional experiences, Mr. Taylor possesses particular knowledge and
experience that strengthens the Board’s collective qualifications, skills and
experience.