Yum! Corporate Governance

Board Composition

The Board of Directors determines directors' independence based on the rules of the New York Stock Exchange.

Independent Directors

David W. Dorman
Director since 2005
Non-Executive Chairman
Motorola, Inc.
Jonathan S. Linen
Director since 2005
Advisor to the Chairman
American Express Company
Massimo Ferragamo
Director since 1997
Chairman
Ferragamo USA, Inc.
Thomas C. Nelson
Director since 2006
Chairman, President & CEO
National Gypsum Company
Mirian M. Graddick-Weir
Director since January 2012
Executive Vice President of Human Resources
Merck & Co., Inc
Thomas M. Ryan
Director since 2002
Chairman, President & CEO
CVS Caremark Corporation & CVS Pharmacy, Inc.
J. David Grissom
Director since 2003
Chairman
Mayfair Capital
Chairman
The Glenview Trust Company
Robert D. Walter
Director since May 2008
Retired Chairman/CEO
Cardinal Health, Inc.
Bonnie G. Hill
Director since 2003
President
B. Hill Enterprises LLC

Management/Non-Independent Directors

David C. Novak
Director since 1997
Chairman, CEO & President
Yum! Brands, Inc.
Jing-Shyh S. Su
Director since 2008
Vice Chairman, Yum! Brands Inc.
President, Yum! Restaurants China
Michael J. Cavanagh
Director since 2012
Co-CEO
JPMorgan Chase & Co.’s Corporate & Investment Bank