WENDYS (WEN)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for WEN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WEN | Managing Director, Yellow Cab Holdings, LLC | 36 | ["Expertise in the quick-service restaurant industry", "Experience with managing operations in the food service space", "Executive management experience including human capital management and risk management", "Experience with marketing, financial reporting, oversight and accounting", "In-depth understanding of the technology industry"] | ["Corporate Social Responsibility", "Technology", "CSR", "Tech", "NOMINATING AND CORPORATE GOVERNANCE", "CAPITAL AND INVESTMENT"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Peltz has been a director of the Company since July 2025. Since October 2020, Mr. Peltz has been Managing Director of, and holds a minority ownership interest in, Yellow Cab Holdings, LLC ( Yellow Cab ). Yellow Cab is a Wendy s franchisee which owns and operates 87 Wendy s restaurants in New York, New Jersey and Pennsylvania. Prior to joining Yellow Cab, in 2015, Mr. Peltz founded MyMo, an AI healthcare technology company with patented technology, where he served as CEO until 2021. Mr. Peltz was drafted by the National Hockey League (NHL) Ottawa Senators and played in the Senators organization from September 2012 to January 2013. He received a B.A. in Political Science from Yale University in 2015, where he was a member of the Men s Ice Hockey Team. Qualifications: Mr. Peltz brings to our Board significant expertise in the quick-service restaurant industry and the franchise business model attributable to his background as Managing Director of Yellow Cab, a Wendy s franchisee. His knowledge and expertise in the quick-service restaurant industry brings to our Company experience with respect to managing operations in the food service space and execution of business strategies and operating plans, all of which are important to the Company s business. Throughout his professional career, Mr. Peltz has developed executive management experience, which includes human capital management and risk management, as well as experience with respect to marketing, financial reporting, oversight and accounting, and an in-depth understanding of the technology industry. We believe that Mr. Peltz s overall experience and knowledge benefit and contribute to the collective qualifications, skills and experience of our Board of Directors. Age: 36 Director Since: 2025 Current Board Committees: Corporate Social Responsibility Technology