Yum! Corporate Governance

Committee Composition and Charters

Committee Charters

Audit Committee
Chaired by Thomas C. Nelson, the Audit Committee assists the Board of Directors in its oversight of the integrity of the financial statements of the Company, as well as compliance with legal and regulatory requirements and the performance of the Company's internal audit function.

Download printable versions of the Audit Committee Charter (Last updated 11-16-12)
Adobe PDF version Requires Adobe Acrobat Reader (67K) | Word document Requires Microsoft Word (47K)

Management Planning and Development Committee
Chaired by Robert D. Walter, the Compensation Committee reviews and approves all of the policies under which compensation is paid or awarded to the Company's executive officers. The Committee also monitors the performance of the chief executive officer and other senior executives.

Download printable versions of the Management Planning and Development Committee Charter (Last updated 1-27-04)
Adobe PDF version Requires Adobe Acrobat Reader (9K) | Word document Requires Microsoft Word (24K)

Nominating and Governance Committee
Chaired by Thomas M. Ryan, the Nominating and Governance Committee assists the board in identifying qualified individuals to become directors, determining the composition, and compensation of the board and its committees, monitoring process to assess the board effectiveness and developing and implementing the Company's corporate governance guidelines.

Download printable versions of the Nominating and Governance Committee Charter (Last updated 5-31-06)
Adobe PDF version Requires Adobe Acrobat Reader (18.5K) | Word document Requires Microsoft Word (25.5K)

Executive/Finance Committee
Chaired by David C. Novak, the Executive/Finance Committee exercises all of the powers of the Board in the management of the business and affairs of the Company consistent with applicable law while the Board is not in session.

Investment News

  • May 15, 2013 – Yum! Brands Inc. Declares Quarterly Dividend of $0.335 per Share Requires Acrobat Reader
  • May 3, 2013 – Yum! Brands to Present at Baird Growth Stock Conference Requires Acrobat Reader
  • April 23, 2013 – Yum! Brands Reports First-Quarter 2013 EPS Declined 8%, Excluding Special Items; China Division Sales and Profits Declined Significantly Requires Acrobat Reader
  • March 22, 2013 – Yum! Brands Inc. Declares Quarterly Dividend of $0.335 per Share Requires Acrobat Reader
  • March 7, 2013 – Yum! Brands to Present at Bank of America Merrill Lynch and UBS Conferences Requires Acrobat Reader

Committee Composition

= Chairperson = Member = Financial Expert = Lead Director
 
Independent Directors LD FE  Audit  Mgmt Dev/Plan Nominating/Gov Exe/Finance
David Dorman        
Massimo Ferragamo        
Mirian M. Graddick-Weir          
J. David Grissom        
Bonnie Hill          
Jonathan Linen          
Thomas C. Nelson      
Thomas M. Ryan    
Robert D. Walter      
Management/Non-
Independent Directors		   FE Audit Compensation Nominating/Gov Exe/Finance
David C. Novak          
Jing-Shyh S. Su            
Michael J. Cavanagh