BOARD OF DIRECTORS

David C. Novak 59

Chairman, Chief Executive Officer and President,
Yum! Brands, Inc.

Jing-Shyh S. ("Sam") Su 59

Vice Chairman, Yum! Brands, Inc.
Chairman and Chief Executive Officer,
Yum! Restaurants China

David W. Dorman 58

Non-Executive Chairman,
CVS Caremark Corporation

Massimo Ferragamo 54

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

Mirian M. Graddick-Weir 57

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

J. David Grissom 73

Chairman, Mayfair Capital, Inc. and
Chairman, The Glenview Trust Company

Bonnie G. Hill 70

President, B. Hill Enterprises, LLC

Robert Holland, Jr. 71

Managing Director and Advisory Board Member,
Essex Lake Group, P.C.

Kenneth Langone 76

Founder, Chairman, Chief Executive Officer
and President, Invemed Associates, LLC

Jonathan S. Linen 68

Advisor to Chairman, American Express Company

Thomas C. Nelson 49

Chairman, Chief Executive Officer and President,
National Gypsum Company

Thomas M. Ryan 59

Former Chairman and CEO,
CVS Caremark Corporation

Robert D. Walter 66

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

SENIOR OFFICERS

David C. Novak 59

Chairman, Chief Executive Officer and President,
Yum! Brands, Inc.

Jing-Shyh S. ("Sam") Su 59

Vice Chairman, Yum! Brands, Inc.
Chairman and Chief Executive Officer,
Yum! Restaurants China

Scott O. Bergren 65

Chief Executive Officer, Pizza Hut U.S. and
Yum! Chief Innovation Officer, Yum! Brands, Inc.

Jonathan D. Blum 53

Senior Vice President, Chief Public Affairs and
Global Nutrition Officer, Yum! Brands, Inc.

Anne P. Byerlein 53

Chief People Officer, Yum! Brands, Inc.

Christian L. Campbell 61

Senior Vice President, General Counsel, Secretary and
Chief Franchise Policy Officer, Yum! Brands, Inc.

Richard T. Carucci 54

Chief Financial Officer, Yum! Brands, Inc.

Niren Chaudhary 49

President, Yum! Restaurants India

Greg Creed 54

Chief Executive Officer, Taco Bell

John Cywinski 49

President, KFC U.S.

Roger Eaton 51

Yum! Chief Operations Officer,
Yum! Brands, Inc.

Larry Gathof 50

Vice President and Treasurer, Yum! Brands, Inc.

Patrick Grismer 50

Chief Planning and Control Officer and
Senior Vice President, Yum! Brands, Inc.

Timothy P. Jerzyk 58

Senior Vice President, Investor Relations
Yum! Brands, Inc.

Muktesh ("Micky") Pant 57

Chief Executive Officer, Yum! Restaurants International

David E. Russell 42

Vice President and Corporate Controller,
Yum! Brands, Inc.