Yum! Corporate Governance
Governance Principles
Board Composition
Committee Composition and Charters
Audit Committee Policy
Contacting the Board
Code of Conduct
Political Disclosure Policy & Contributions
Complaint Procedures
Articles of Incorporation and Bylaws
Insider Transactions
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. |
Kenneth G. Langone Director since 1997 Founder, Chairman, CEO & President Invemed Associates, LLC |
| Massimo Ferragamo Director since 1997 Chairman Ferragamo USA, Inc. |
Jonathan S. Linen Director since 2005 Advisor to the Chairman American Express Company |
| J. David Grissom Director since 2003 Chairman Mayfair Capital Chairman The Glenview Trust Company |
Thomas C. Nelson Director since 2006 Chairman, President & CEO National Gypsum Company |
| Bonnie G. Hill Director since 2003 President B. Hill Enterprises LLC |
Thomas R. Ryan Director since 2002 Chairman, President & CEO CVS Caremark Corporation & CVS Pharmacy, Inc. |
| Robert Holland Director since 1997 Former Owner & CEO WorkPlace Integrators |
Robert D. Walter Director since May 2008 Retired Chairman/CEO Cardinal Health, Inc. |
Management/Non-Independent Directors
| David C. Novak Director since 1997 Chairman, CEO & President Yum! Brands, Inc. |
Jingshyh Su Director since 2008 Vice Chairman, Yum! Brands Inc. President, Yum! Restaurants China |
