Sector: Consumer Discretionary
Director information for RESTAURANTS BRANDS INTERNATIONAL I (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alexandre Behring | Director; Chair | 59 | ["Experience in executive roles at private equity firms","CEO for a large railroad and logistics company","Chair of the Boards of RBI and Kraft Heinz Company","Knowledge of strategy and business development","Finance, risk assessment, logistics, and leadership development"] | ["Compensation (Chair)","Nominating and Corporate Governance (Chair)","NCG Committee"] | 2026 |
| Ali Hedayat | Lead Independent Director; Chair | 51 | ["significant experience in investment banking","service as chief executive officer of a public company","outside board service","international experience","knowledge of finance","mergers and acquisitions","corporate governance"] | ["Audit (Chair)","Nominating and Corporate Governance","Conflicts (Chair)","Audit Committee","NCG Committee"] | 2026 |
| Cristina Farjallat | Director | 54 | ["experience in international executive leadership roles","knowledge of strategy","business development","marketing","digital expertise","regional sales director at Meta","senior director of marketplace/chief marketing officer at Mercado Livre do Brasil","founder and chief executive officer of Tiena Indústria e Comércio de Cosméticos Ltda","advisor to Americanas","independent board member of Lojas Americanas S.A.","MBA from Harvard Business School","bachelor’s degree from Universidade de São Paulo"] | ["Compensation"] | 2026 |
| Daniel S. Schwartz | Co-Chair/Executive Chairman | 45 | ["CEO and Co-Chair/Executive Chairman of RBI","knowledge of strategy and business development","finance","marketing and consumer insights","risk assessment","mergers and acquisitions","leadership development","succession planning","Chief Executive Officer of RBI and its predecessor BKW from June 2013 until January 2019","Executive Chairman from January 2019 through June 2019","joined Burger King Holdings, Inc. in October 2010 as Executive Vice President, Deputy Chief Financial Officer","served as Chief Financial Officer of BKW","served as Chief Operating Officer","co-Managing Partner of 3G Capital","director of Hunter Douglas Group since 2022","director of Skechers since 2025"] | [] | 2026 |
| Jason Melbourne | Director | 54 | ["Experience in executive roles at a large financial services company","Knowledge of finance and capital markets","Knowledge of the Canadian market","Head of Canadian Capital Markets at Canaccord Genuity","Global Head of Distribution at Canaccord Genuity","Global Head of Canadian Equities","Principal, Sales & Trading for Genuity Capital Markets","Director of Sales and Trading at CIBC World Markets","Board member at Lay-Up and Huron College","Former board member of the Ontario Lottery and Gaming Corporation"] | ["Audit","Compensation","Conflicts","Audit Committee"] | 2026 |
| J. Patrick Doyle | Executive Chair | 62 | ["former CEO of Domino’s Pizza","experience leading successful transformations in the restaurant industry","global leadership experience in strategy and business development","finance and leadership development","insight into brand marketing and mergers and acquisitions"] | [] | 2026 |
| Marcia Smith | Senior Vice President, Sustainability and External Affairs of Teck Resources Limited | 64 | ["extensive experience in sustainability","environmental stewardship","community engagement","government relations","corporate affairs","senior executive of a major publicly traded Canadian resource company","entrepreneur","public company independent director","committee chair","member of the board of directors of Aritzia Inc.","chair of the compensation and nominating committee","member of the audit committee"] | [] | 2026 |
| Marc Lemann | Director | 34 | ["Business, investment and mergers and acquisitions knowledge","Experience in digital technology, venture financing, and real estate","Founder and director of Maai Ltd.","Member of the general partner of Growth Interface Fund","Co-founder and director of Go4it Capital","Co-founded Go4it Esportes e Entretenimento S.A.","Board member of Stichting Anheuser-Busch InBev","Board member of São Carlos Empreendimentos e Participações S.A.","Bachelor of Arts majoring in economics from Columbia University"] | [] | 2026 |
| Maximilien de Limburg Stirum | Director | 54 | ["Experience in executive roles at private investment firms","Experience in the quick service restaurant industry","Global leadership experience in strategy and business development","Expertise in finance and leadership development","Insight into corporate governance, accounting, and mergers and acquisitions","Specific geographic expertise for Europe"] | ["Audit","Conflicts","Audit Committee"] | 2026 |
| Thecla Sweeney | Director | 54 | ["Experience as a CEO","Director of multiple companies in various industries","Consultant","Knowledge of retail, operations, strategy, business development, and finance","Partner and co-founder of Alphi Capital Inc.","Member of the investment team at Birch Hill Equity Partners","Operating Partner and Executive Chair and CEO for Motion LP","Experience with start-up of Porter Airlines","Consultant at Bain & Company","Experience in the Chairman’s Office of George Weston Limited","Board member of Dollarama Inc.","Board member of RedBlue HeatPumps & Refrigeration","Past board member of Motion LP","Past board member of Mastermind LP","Past board member of FlexNetworks LP"] | ["Nominating and Corporate Governance","NCG Committee"] | 2026 |
