BOARD OF DIRECTORS

David C. Novak 61

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

Jing-Shyh S. ("Sam") Su 61

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

Michael J. Cavanagh 48

Co-Chief Executive Officer,
JPMorgan Chase and Co.'s
Corporate and Investment Bank

David W. Dorman 60

Non-Executive Chairman,
CVS Caremark Corporation and
Founding Partner, Centerview Capital

Massimo Ferragamo 56

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

Mirian M. Graddick-Weir 59

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

J. David Grissom 75

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

Bonnie G. Hill 72

President, B. Hill Enterprises, LLC

Jonathan S. Linen 70

Advisor to Chairman, American Express Company

Thomas C. Nelson 51

Chairman, Chief Executive Officer and President,
National Gypsum Company

Thomas M. Ryan 61

Former Chairman and CEO,
CVS Caremark Corporation

Robert D. Walter 68

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

SENIOR OFFICERS

David C. Novak 61

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

Jing-Shyh S. ("Sam") Su 61

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

Scott O. Bergren 67

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

Jonathan D. Blum 55

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

Anne P. Byerlein 55

Chief People Officer, Yum! Brands, Inc.

Christian L. Campbell 63

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

Richard T. Carucci 56

President, Yum! Brands, Inc.(1)

Niren Chaudhary 51

President, Yum! Restaurants India

Greg Creed 56

Chief Executive Officer, Taco Bell

Roger Eaton 53

President, KFC and Chief Operations Officer,
Yum! Brands, Inc.

Larry Gathof 52

Vice President and Treasurer, Yum! Brands, Inc.

Patrick Grismer 52

Chief Financial Officer,
Yum! Brands, Inc.

Muktesh ("Micky") Pant 59

Chief Executive Officer, KFC

David E. Russell 44

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

(1) Richard T. Carucci will retire as President of Yum! Brands, Inc. in March 2014.