Sector: Consumer Discretionary
Director information for DOMINOS PIZZA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew B. Balson | Managing Partner of Cove Hill Partners; Director | 59 | ["Managing Partner of Cove Hill Partners","Strategic acquisition experience","High level of financial literacy and business acumen","Public and private company directorship experience","Familiarity with the Company and other restaurant companies"] | ["●","Compensation and Human Capital","Nominating and Corporate Governance"] | 2026 |
| Corie S. Barry | CEO of Best Buy Co., Inc.; Chief Executive Officer; Director | 50 | ["CEO of Best Buy Co., Inc.","experience leading a public company","vast financial expertise","retail operations","strategic growth know-how","overall business acumen"] | ["Chair","Compensation and Human Capital"] | 2026 |
| David A. Brandon | Executive Chairman of Domino’s Pizza, Inc.; Executive Chairman of the Board | 73 | ["Executive Chairman of Domino’s Pizza, Inc.","Served as the Company's Chief Executive Officer for eleven years","Has been Chairman of the Board since 1999","Possesses a deep understanding of the Company’s operations","Extensive executive experience in marketing and sales"] | [] | 2026 |
| Diane L. Cafritz | EVP, Chief Innovation & People Officer of CarMax, Inc.; Executive Vice President, Chief Innovation and People Officer; Director | 55 | ["EVP, Chief Innovation & People Officer of CarMax, Inc.","strategic business experience","experience in human capital management","talent development","experience in innovation","operations","regulatory affairs"] | ["●","Nominating and Corporate Governance"] | 2026 |
| James A. Goldman | Director | [] | [] | 2026 | |
| Patricia E. Lopez | Former CEO of High Ridge Brands Co.; Director | 64 | ["Former CEO of High Ridge Brands Co.","Global business leadership","Brand marketing","Operations experience","Directorship experience","Overall business acumen"] | ["●","Chair","Audit","Nominating and Corporate Governance"] | 2026 |
| Richard L. Federico | Former CEO and Chairman of P.F. Chang’s China Bistro Inc.; Lead Independent Director | 71 | ["Former CEO and Chairman of P.F. Chang’s China Bistro Inc.","experience in leading a successful publicly-traded restaurant concept","overall business and financial acumen","public company directorship experience"] | ["Chair","Audit"] | 2026 |
| Russell J. Weiner | CEO of Domino’s Pizza, Inc.; Chief Executive Officer and Director | 57 | ["CEO of Domino’s Pizza, Inc.","Executive leadership experience","Deep knowledge of brand building","Marketing","Operations","Consumer insights","Experience in digital innovation"] | [] | 2026 |
| Stephen H. Kramer | CEO of Bright Horizons Family Solutions Inc.; President, Chief Executive Officer; Director | 55 | ["CEO of Bright Horizons Family Solutions Inc.","Experience in leading a public company","Managing operations and strategic development","Financial acumen","Experience in human capital management","Talent development","Global operations"] | ["●","Audit","Compensation and Human Capital"] | 2026 |
