Sector: Consumer Discretionary
Director information for BRINKER INTERNATIONAL INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cynthia L. Davis | Independent Director | 63 | ["Former Nike executive where she served as Vice President of Nike, Inc.", "President of Nike Golf from September 2008 to October 2014", "Senior Vice President at Golf Channel from January 2001 to December 2004", "Formerly President and Chief Executive Officer of Arnold Palmer Golf Management, LLC", "Board Chair of Deckers Outdoor Corporation", "Chair of the Board of Trustees at Furman University", "Trustee for the AMB Group of Businesses"] | ["Talent & Compensation Committee", "Governance & Nominating Committee", "Talent & Compensation", "Governance & Nominating"] | 2025 |
| Daniel S. Fuller | Senior Vice President, Chief Legal Officer and Secretary | 43 | ["Senior Vice President, Chief Legal Officer and Secretary", "Senior Vice President, General Counsel and Secretary", "Vice President, General Counsel and Secretary", "Corporate Counsel", "Senior Corporate Counsel", "Attorney at Perkins Coie LLP"] | ["Restaurant Law Center"] | 2025 |
| FRANCES L. ALLEN | Independent Director | 63 | ["Chief Executive Officer of Checkers Drive-In Restaurants, Inc.", "Chief Executive Officer of Boston Market Corp.", "President of Jack in the Box, Inc.", "Experience on the Board of Directors of Checkers Drive-In Restaurants, Inc. and MarineMax, Inc.", "Member of the Advisory Board of Hi Auto", "Expertise in consumer brands and restaurant operations", "More than 10 years of experience with boards of publicly-traded companies", "17 years in the restaurant industry"] | ["Audit", "Governance & Nominating", "Audit Committee", "Talent & Compensation Committee"] | 2025 |
| FRANK D. LIBERIO | Independent Director | 62 | ["Executive Vice President and Global Chief Information Officer for Restaurant Brands International", "Senior Vice President and Global Chief Information Officer at McDonald\u2019s Corporation", "Co-Chair on the Merchant Advisory Group Executive Tech Advisory Board"] | ["Audit", "Governance & Nominating", "Audit Committee", "Talent & Compensation Committee"] | 2025 |
| HARRIET EDELMAN | Independent Director | 69 | ["Vice Chairman of Emigrant Bank", "Advisor to the Chairman of Emigrant Bank", "Senior Vice President and Chief Information Officer at Avon Products", "Senior Vice President, Global Supply Chain at Avon Products", "experience in sales, marketing, customer service, strategy, business transformation", "experience with risk management, compliance, regulatory and government relations", "expertise in AI Ethics and Governance certification"] | ["Audit", "Talent & Compensation", "Nominating and Governance", "Technology", "Compensation", "Executive", "Audit Committee", "Governance & Nominating Committee"] | 2025 |
| JAMES C. KATZMAN | Independent Director | 58 | ["Senior Vice President, Corporate Development, for GE Aerospace", "Retired Partner of Goldman Sachs", "Experience in multinational investment banking industry", "Knowledge of complex corporate financial matters", "Experience in merger transactions and risk management oversight", "Public company board service"] | ["Audit", "Governance & Nominating", "Audit Committee", "Talent & Compensation Committee"] | 2025 |
| JOSEPH M. DEPINTO | Chairman of the Board of Directors | 62 | ["Chief Executive Officer of 7-Eleven, Inc.", "Former President of GameStop Corporation", "Experience on various boards including 7&i Holdings Co., Ltd and OfficeMax, Inc.", "United States Army veteran", "Bachelor of Science degree from The United States Military Academy at West Point", "Master of Business Administration from the Kellogg School of Management"] | [] | 2025 |
| Kevin D. Hochman | Chief Executive Officer and President of Brinker, President of Chili’s Grill & Bar and Maggiano’s Little Italy; Chairman of the Board | 51 | ["Chief Executive Officer and President of the Company", "President of Chili\u2019s Grill & Bar", "Former President and Chief Concept Officer of KFC, U.S.", "Former Interim President of Pizza Hut U.S.", "Former Chief Marketing Officer for KFC U.S.", "18 years at Procter & Gamble in various senior leadership roles", "Audit Committee Financial Expert", "non-independent member"] | [] | 2025 |
| Michaela M. Ware | Executive Vice President and Chief Financial Officer | 53 | ["Executive Vice President and Chief Financial Officer", "Vice President of Finance and Investor Relations", "Vice President of Chili\u2019s Grill & Bar Finance", "restaurant operations", "accounting", "treasury", "finance roles"] | ["Women's Foodservice Forum"] | 2025 |
| Prashant N. Ranade | 72 | ["leaving the Board", "service as a member of the Board"] | ["Talent & Compensation Committee"] | 2025 | |
| Ramona T. Hood | Independent Director | 53 | ["Former President and CEO of FedEx Custom Critical", "Vice President, Operations, Strategy & Planning for FedEx Custom Critical", "Vice President, Transportation Management for FedEx Supply Chain", "Leadership roles at FedEx since 1991"] | ["Audit Committee", "Talent & Compensation Committee", "Audit", "Talent & Compensation"] | 2025 |
| TIMOTHY A. JOHNSON | Independent Director | 58 | ["Chief Financial and Chief Administrative Officer for Victoria\u2019s Secret & Co.", "Executive financial roles at Big Lots, Incorporated", "Started career in public accounting at Coopers & Lybrand", "Corporate finance roles at Limited Brands", "More than 30 years of retail leadership experience", "12 years as a chief financial officer of a publicly traded company"] | ["Audit", "Audit Committee"] | 2025 |
| WILLIAM T. GILES | Independent Director | 66 | ["Chief Financial Officer and Executive Vice President\u2014Finance, Information Technology and Store Development, Customer Satisfaction for AutoZone, Inc.", "More than 30 years of financial proficiency and business leadership in the retail products industry", "Skills as chief financial officer of a public company", "Insights into strategic, risk management, governance and financial issues facing public companies"] | ["Audit", "Talent & Compensation", "Audit Committee", "Talent & Compensation Committee"] | 2025 |
