Sector: Consumer Discretionary
Director information for DRIVEN BRANDS HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine (Cathy) Halligan | Director | 62 | ["extensive board experience","digital transformation","marketing","retail","Executive Leadership","Retail Experience","Financial / Accounting Expertise"] | ["Audit","Compensation","Nominating and Governance","Nominating and Corporate Governance"] | 2026 |
| Chad Hume | 39 | ["Executive Leadership","Retail Experience"] | [] | 2026 | |
| Chadwick (Chad) Hume | Director | ["Experience with firm’s investments in branded consumer companies","Expertise in corporate strategy and organization","Relevant experience in the industry"] | [] | 2026 | |
| Damien Harmon | President, North America | 47 | ["Executive Leadership","Strategy and Innovation","Experience in competitive and evolving retail and franchise environments","Delivering exceptional customer experiences","Roles of increasing responsibility at Best Buy Co., Inc.","Executive-level roles at Bridgestone Americas Inc.","Bachelor’s Degree in Management from the University of Phoenix"] | [] | 2026 |
| Daniel R. Rivera | President and Chief Executive Officer | ["Experience with Driven Brands","Extensive knowledge and expertise with franchise and retail companies","Leadership and operational matters"] | [] | 2026 | |
| Danny Rivera | 46 | ["Executive Leadership","Human Capital"] | [] | 2026 | |
| Jonathan Fitzpatrick | Chairman of the Board; former President and Chief Executive Officer | 55 | ["Executive Leadership","Retail Experience","Strategy and Innovation","Prior President and Chief Executive Officer of Driven Brands","Extensive knowledge and leadership experience with franchise and retail companies"] | ["Compensation"] | 2026 |
| Jose Tomás | Member of the Board of Directors | 58 | ["Executive Leadership","Retail Experience","Financial / Accounting Expertise","Chief Administrative Officer at TelevisaUnivision Inc.","Co-founder and managing partner of BrandSparc","Senior Vice President of Global Human Resources at General Motors","Executive Vice President and Chief Human Resources Officer at Anthem, Inc.","President, Latin America and Caribbean region at Burger King Corporation","Global Chief People Officer at Burger King Corporation","Human resources positions with Ryder System Inc.","Operations and Human Resources roles at Publix Super Markets","Bachelor’s degree in business administration","Master’s in management from Florida International University"] | [] | 2026 |
| Karen Stroup | Chief Digital Officer | 50 | ["Retail Experience","Strategy and Innovation","Leading digital transformations","Delivering results leveraging customer-driven innovation"] | [] | 2026 |
| Michael Thompson | Managing Director | 43 | ["Technology / Digital / Cybersecurity","In-depth knowledge and industry experience","Skills in private financing and strategic planning","Experience as a Managing Director at Roark","Previous experience at Montage Partners and Kroll Zolfo Copper"] | [] | 2026 |
| Neal Aronson | Managing Partner | 61 | ["Executive Leadership","Retail Experience","Strategy and Innovation","private equity partner","chief financial officer","senior executive leadership roles","franchise administration","strategic planning","corporate finance","financial reporting","mergers and acquisitions","leadership of complex organizations"] | ["Audit"] | 2026 |
| Peter Swinburn | 73 | ["Executive Leadership","Franchise Experience"] | [] | 2026 | |
| Rick Puckett | Director | 72 | ["Executive Leadership","Financial / Accounting Expertise","Certified Public Accountant","B.S. in Accounting","M.B.A. from the University of Kentucky","Leadership roles","Knowledge and understanding of corporate finance and financial reporting"] | ["Compensation Committee","Audit Committee"] | 2026 |
| Timothy Johnson | Director | 58 | ["Executive Leadership","Technology / Digital / Cybersecurity","Leadership roles at public companies","Understanding of the competitive retail landscape","Knowledge of corporate finance","Financial reporting","Certified Public Accountant"] | ["Finance Committee","Audit Committee","Talent & Compensation Committee"] | 2026 |
