BOARD OF DIRECTORS

David C. Novak 63

Executive Chairman,
Yum! Brands, Inc.

Greg Creed 58

Chief Executive Officer,
Yum! Brands, Inc.

Jing-Shyh S. (“Sam”) Su 63

Executive Advisor to the Chief Executive Officer,
Yum! Restaurants China

Michael J. Cavanagh 50

Senior Executive Vice President and
Chief Financial Officer, Comcast Corporation

Brian C. Cornell 57

Chairman and Chief Executive Officer,
Target Corporation

David W. Dorman 62

Non-Executive Chairman,
CVS Health Corporation

Massimo Ferragamo 58

Chairman, Ferragamo USA, Inc.,
a subsidiary of Salvatore Ferragamo Italia

Mirian M. Graddick-Weir 61

Executive Vice President Human Resources,
Merck & Co., Inc.

Jonathan S. Linen 72

Advisor to Chairman, American Express Company

Keith Meister 42

Managing Partner, Corvex Management LP

Thomas C. Nelson 53

Chairman, Chief Executive Officer and President,
National Gypsum Company

Thomas M. Ryan 63

Former Chairman and CEO,
CVS Health Corporation

P. Justin Skala 56

Chief Operating Officer, North America, Europe,
Africa/Eurasia and Global Sustainability,
Colgate-Palmolive Company

Elane Stock 51

Group President,
Kimberly-Clark International

Robert D. Walter 70

Founder and Retired Chairman/CEO,
Cardinal Health, Inc.

SENIOR OFFICERS

David C. Novak 63

Executive Chairman,
Yum! Brands, Inc.

Greg Creed 58

Chief Executive Officer,
Yum! Brands, Inc.

Roger Eaton 55

Chief Executive Officer, KFC

Larry Gathof 54

Vice President and Treasurer, Yum! Brands, Inc.

David Gibbs 52

Chief Executive Officer, Pizza Hut

Marc L. Kesselman 44

Chief Legal Officer, General Counsel and
Corporate Secretary, Yum! Brands, Inc.

Brian Niccol 41

Chief Executive Officer, Taco Bell

Muktesh ("Micky") Pant 61

Chief Executive Officer, Yum! Restaurants China

David E. Russell 46

Interim Chief Financial Officer,
Vice President and Corporate Controller,
Yum! Brands, Inc.

Tracy Skeans 43

Chief People Officer, Yum! Brands, Inc.