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Bloomin' Brands Inc (BLMN.OQ)

BLMN.OQ on NASDAQ Stock Exchange Global Select Market

15.79USD
23 Aug 2019
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Summary

Name Age Since Current Position

Elizabeth Smith

55 2019 Executive Chairman of the Board

David Deno

61 2019 Chief Executive Officer, Director

Christopher Meyer

2019 Chief Financial Officer, Executive Vice President

Donagh Herlihy

55 2018 Executive Vice President, Chief Information Officer

Jeffrey Carcara

48 2019 Executive Vice President, President of Bonefish Grill

Michael Kappitt

49 2016 Executive Vice President, President- Carrabba’s Italian Grill

Gregg Scarlett

57 2016 Executive Vice President, President of Outback Steakhouse

David Schmidt

47 2016 Executive Vice President and President of Bonefish Grill

Sukhdev Singh

55 2018 Executive Vice President, Chief Development Officer - International and Franchising

Kelly Lefferts

2019 Chief Legal Officer

James Craigie

65 2015 Lead Independent Director

Wendy Beck

54 2018 Independent Director

David Fitzjohn

62 2015 Independent Director

Tara Levy

45 2013 Independent Director

John Mahoney

67 2012 Independent Director

R. Michael Mohan

51 2017 Independent Director

Biographies

Name Description

Elizabeth Smith

Ms. Elizabeth A. Smith has been appointed as Executive Chairman of the Board of the company, Effective April 01, 2019. She has served as the Chairman of our Board of Directors since January 2012 and as our Chief Executive Officer and a director since November 2009. Prior to joining the Company, Ms. Smith held senior leadership positions with Avon Products, Inc., a manufacturer of beauty products, and, before that, served in various capacities for Kraft Foods Inc., a multinational confectionery, food and beverage conglomerate. Ms. Smith currently serves on the Board of Directors of Hilton Worldwide Holdings Inc., a leading global hospitality company, where she also serves on the Audit Committee and chairs the Nominating and Corporate Governance Committee. She previously served as a member of the Board of Directors and Audit Committee member of Staples, Inc., a multinational office supply retailer, from September 2008 to June 2014. The Board of Directors believes that Ms. Smith’s qualifications to serve as Chairman include her role as Chief Executive Officer, her extensive experience with global companies and retail sales, her expertise in corporate strategy development, and her knowledge of marketing, sales, supply chain, and information technology systems.

David Deno

Mr. David J. Deno has been appointed as Chief Executive Officer, Director of the company, Effective April 01, 2019. He has served as Executive Vice President and Chief Financial and Administrative Officer since October 2013 and previously served as Executive Vice President and Chief Financial Officer from May 2012 to October 2013. From December 2009 to May 2012, Mr. Deno served as Chief Financial Officer of the international division of Best Buy Co. Inc. Mr. Deno previously served as President and later Chief Executive Officer of Quiznos and Chief Financial Officer and later Chief Operating Officer of YUM! Brands, Inc.

Christopher Meyer

Mr. Christopher Meyer has been appointed as Chief Financial Officer, Executive Vice President of the company, Effective April 01, 2019.

Donagh Herlihy

Mr. Donagh M. Herlihy is Executive Vice President, Chief Information Officer of the company. Mr. Herlihy has served as Executive Vice President and Chief Information Officer since April 2018. Mr. Herlihy previously served as Executive Vice President and Chief Technology Officer from January 2018 to April 2018 and Executive Vice President, Digital and Chief Information Officer from September 2014 to January 2018. Prior to joining Bloomin’ Brands, Mr. Herlihy was Senior Vice President, Chief Information Officer and eCommerce of Avon Products, Inc. from March 2008 to August 2014.

Jeffrey Carcara

Mr. Jeffrey Carcara is Executive Vice President, President of Bonefish Grill of the Bloomin's Brands, Inc. He has served as Executive Vice President and President of Bonefish Grill since February 2019. Prior to joining Bloomin’ Brands, Mr. Carcara served as Chief Executive Officer of Emerging Brands at Del Frisco’s Restaurant Group from June 2018 to January 2019; Chief Executive Officer at Barteca Restaurant Group from August 2015 to June 2018; and Chief Operating Officer at Del Frisco’s Restaurant Group from November 2012 to August 2015.

Michael Kappitt

Mr. Michael Kappitt is Executive Vice President, President of Carrabba’s Italian Grill of the company. He has served as Executive Vice President and President of Carrabba’s Italian Grill since February 2016. Mr. Kappitt served as Senior Vice President and Chief Marketing Officer of Bloomin’ Brands from December 2013 to February 2016 and Chief Marketing Officer of Outback Steakhouse from March 2011 to December 2013.

Gregg Scarlett

Mr. Gregg D. Scarlett is Executive Vice President; President of Outback Steakhouse, a subsidiary of the Company. Mr. Scarlett previously served as Executive Vice President and President of Bonefish Grill from April 2015 to July 2016; Senior Vice President, Casual Dining Restaurant Operations from January 2013 to April 2015; and Senior Vice President of Operations for Outback Steakhouse from March 2010 to January 2013.

David Schmidt

Mr. David P. Schmidt has served as Executive Vice President and President of Bonefish Grill since July 2016. Mr. Schmidt has served as Executive Vice President and President of Bonefish Grill since July 2016. Mr. Schmidt previously served as Group Vice President of Finance from April 2016 to July 2016; Vice President of Finance for Bonefish Grill from August 2015 to April 2016; Vice President of Productivity from November 2011 to August 2015 and Vice President of Corporate Finance from April 2010 to November 2011 for Bloomin’ Brands.

Sukhdev Singh

Mr. Sukhdev Singh is Executive Vice President, Chief Development Officer - International and Franchising of the company. Mr. Singh previously served as Executive Vice President and Chief Development Officer and Franchising from May 2015 to April 2018 and Senior Vice President, Chief Development Officer from January 2014 to May 2015. Prior to joining Bloomin’ Brands, Mr. Singh was Chief Development Officer for Darden Restaurants, Inc. from July 2006 to January 2014.

Kelly Lefferts

James Craigie

Mr. James R. Craigie is Lead Independent Director the Company. He has served as a director since November 2013 and Lead Independent Director since April 2015. Mr. Craigie currently serves as the non-executive Chairman of the Board of Directors and member of the Executive Committee of Church & Dwight Co., Inc. (“Church & Dwight”), a leading developer, manufacturer, and marketer of consumer household and personal care products, a position he has held since January 2016. He previously served as Executive Chairman and Chief Executive Officer of Church & Dwight from May 2007 to December 2015 and as President and Chief Executive Officer from July 2004 to May 2007. Mr. Craigie currently serves on the Board of Directors of Newell Brands Inc., a leading global consumer goods company, where he also serves on the Finance Committee and chairs the Nominating/Governance Committee. He previously served as a member of the Board of Directors of the Meredith Corporation, a media and marketing services company, from November 2006 to May 2014, and a member of the Board of Directors of the TerraVia Holdings, Inc., a food, nutrition, and specialty ingredients company, from September 2013 to December 2017. The Board of Directors believes that Mr. Craigie’s qualifications to serve as a Board member include his extensive experience leading a consumer brand company as well as his experience as a chairman and chief executive officer of a public company.

Wendy Beck

Ms. Wendy A. Beck is Independent Director of the company. Ms. Beck has served as a director since February 2018. From September 2010 to March 2018, Ms. Beck served as the Executive Vice President and Chief Financial Officer of Norwegian Cruise Line Holdings Ltd. (“NCLH”), a leading global cruise company that operates the Norwegian Cruise Line, Oceania Cruises and Regent Seven Seas Cruises brands. In March 2018, Ms. Beck resigned as Executive Vice President and Chief Financial Officer. She currently serves in a consulting role for NCLH. Prior to NCLH, Ms. Beck held senior leadership positions with Domino’s Pizza, Inc., one of the largest pizza companies in the world, Whataburger Restaurants, LP, which operates made-to-order burger fast food restaurants, and Checkers Drive-In Restaurants, Inc., a quick service restaurant company. Ms. Beck currently serves on the Board of Directors and chairs the Audit Committee of At Home Group Inc., which operates home décor retail stores. The Board of Directors believes that Ms. Beck’s qualifications to serve as a Board member include her extensive experience in the restaurant industry, accounting, finance, strategic planning and leadership.

David Fitzjohn

Mr. David R. Fitzjohn has served as a Independent Director of the Company. He has served as a director since February 2014. Since November 2012, Mr. Fitzjohn has been Chairman of the Board of Pizza Hut UK, Ltd., which owns and operates pizza restaurants in the United Kingdom. Mr. Fitzjohn has served as the Managing Director of Sahana Enterprises Ltd. and Sahana Estates Ltd., privately-held real estate development, investment and restaurant industry consulting businesses, since 2006. Previously, Mr. Fitzjohn was the Managing Director of YUM! Brands Europe, a subsidiary of YUM! Brands, Inc. that operates quick service restaurants. In addition, Mr. Fitzjohn has held numerous executive management positions at Burger King Worldwide, Inc., which owns and operates fast food hamburger restaurants, as well as at retailers Grand Metropolitan and Laura Ashley. From April 2006 to April 2014, he served as a non-executive director of Rosinter Restaurant Holdings, a Russian public company that operates casual dining restaurants. The Board of Directors believes that Mr. Fitzjohn’s qualifications to serve as a Board member include his many years of executive management experience, industry expertise, and experience with international markets.

Tara Levy

Ms. Tara Walpert Levy has served as an Independent Director of the Company. She has served as a director since July 2013. Ms. Levy is the Vice President of Agency and Brand Solutions for Google, Inc. (“Google”), a leading developer and marketer of commercial and consumer technologies, a position she has held since April 2017. Ms. Levy joined Google in 2011, serving as Managing Director of Global Ad Market Development from June 2011 to September 2014 and then as Vice President of Agency Solutions from October 2014 to March 2017. The Board of Directors believes that Ms. Levy’s qualifications to serve as a Board member include her expertise in digital marketing, coupled with her marketing business perspective.

John Mahoney

Mr. John J. Mahoney Jr. has served as an Independent Director of the Company. He has served as a director since May 2012. Mr. Mahoney retired as Vice Chairman of Staples, Inc., a multinational office supply retailer, in July 2012, a position he held since January 2006. Mr. Mahoney served as Chief Financial Officer of Staples, Inc. from September 1996 to February 2012. Before joining Staples, Inc., he was a partner with the accounting firm of Ernst & Young LLP, where he worked for 20 years, including service in the firm’s National Office—Accounting and Auditing group. Mr. Mahoney currently serves on the Board of Directors of Chico’s FAS, Inc., a clothing retailer, where he is the Chair of the Compensation & Benefits Committee and a member of the Audit Committee; The Michaels Companies, Inc., an arts and crafts retailer, where he is the Lead Independent Director, Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee; and Burlington Stores, Inc., a consumer retailer, where he is the Lead Independent Director and Chair of the Compensation Committee. The Board of Directors believes that Mr. Mahoney’s qualifications to serve as a Board member include his experience as a financial executive and certified public accountant, with expertise in the retail industry, including accounting, controls, financial reporting, finance, risk management, and financial management.

R. Michael Mohan

Mr. R. Michael Mohan serves as Independent Director of the Company. He has served as a director since October 2017. Mr. Mohan has been Chief Operating Officer of Best Buy Co., Inc. (“Best Buy”), a leading provider of technology products, services and solutions, since September 2018. He served as Senior Executive Vice President and Chief Merchandising and Marketing Officer for Best Buy from January 2014 to September 2018, as Senior Vice President and President of the Home Business Group for Best Buy from January 2013 to January 2014, and as Senior Vice President of Merchandising for Best Buy from April 2008 to January 2013. The Board of Directors believes that Mr. Mohan’s qualifications to serve as a Board member include his many years of retail and management experience, coupled with his digital marketing acumen.

Basic Compensation

Name Fiscal Year Total

Elizabeth Smith

7,217,960

David Deno

2,390,940

Christopher Meyer

--

Donagh Herlihy

1,609,270

Jeffrey Carcara

--

Michael Kappitt

--

Gregg Scarlett

2,168,510

David Schmidt

1,629,910

Sukhdev Singh

2,879,320

Kelly Lefferts

--

James Craigie

250,002

Wendy Beck

167,234

David Fitzjohn

197,502

Tara Levy

200,002

John Mahoney

217,502

R. Michael Mohan

197,502
As Of  30 Dec 2018

Options Compensation