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Dunkin' Brands Group Inc (DNKN.OQ)

DNKN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Nigel Travis

68 2018 Executive Chairman of the Board

David Hoffmann

50 2018 Chief Executive Officer, President - Dunkin' Donuts U.S. & Canada

Katherine Jaspon

41 2017 Chief Financial Officer

Scott Murphy

44 2018 Chief Operating Officer Dunkin ' Donuts Operations U.S. and Canada

Richard Emmett

62 2014 Chief LegalOfficer and Chief Human Resource Officer

Karen Raskopf

63 2011 Senior Vice President, Chief Communications Officer

Jack Clare

47 2015 Chief Information Officer, Chief Strategy Officer

Ralph Alvarez

62 2013 Lead Independent Director

Linda Boff

56 2017 Director

Irene Britt

55 2014 Independent Director

Anthony DiNovi

55 2006 Independent Director

Michael Hines

62 2011 Independent Director

Sandra Horbach

57 2006 Independent Director

Mark Nunnelly

59 2006 Independent Director

Roland Smith

63 2017 Independent Director

Carl Sparks

50 2013 Independent Director

Biographies

Name Description

Nigel Travis

Mr. Nigel Travis is Executive Chairman of the Board of the Company. Mr. Travis has served as Chief Executive Officer of Dunkin’ Brands since January 2009 and assumed the additional role of Chairman of the Board in May 2013. From 2005 through 2008, Mr. Travis served as President and Chief Executive Officer, and on the board of directors of Papa John’s International, Inc., a publicly-traded international pizza chain. Prior to Papa John’s, Mr. Travis was with Blockbuster, Inc. from 1994 to 2004, where he served in increasing roles of responsibility, including President and Chief Operating Officer. Mr. Travis previously held numerous senior positions at Burger King Corporation. Mr. Travis currently serves as a director of Office Depot, Inc. and formerly served on the board of Lorillard, Inc. As our Chief Executive Officer, Mr. Travis brings to the board a deep understanding of the Company, as well as domestic and international experience with franchised businesses in the quick service restaurant and retail industries. Mr. Travis received a bachelor’s degree in business administration for Middlesex University in England.

David Hoffmann

Mr. David L. Hoffmann is Chief Executive Officer, President - Dunkin' Donuts U.S. & Canada of the Company. Hoffmann was named President of Dunkin’ Donuts U.S. and Canada in October 2016. He is responsible for Dunkin’ Donuts operations and marketing in the U.S. and Canada, as well as global franchising and store development for both Dunkin’ Donuts and Baskin-Robbins. Prior to joining Dunkin’ Brands, Dave spent 22 years with McDonald’s Corporation, where he most recently served as President, High Growth Markets, which included China, South Korea, Russia and several additional European markets. Since 2008, when he was named McDonald’s Vice President of Strategy and Franchising in Japan, Dave held general management positions covering a wide range of international markets including Asia Pacific, the Middle East and Africa, and most recently adding several European markets to his portfolio as President, High Growth Markets. Mr. Dave earned a B.S. in accounting from Indiana University and an M.B.A. from the University of Chicago.

Katherine Jaspon

Ms. Katherine D. Jaspon is appointed as Chief Financial Officer of the company effective June 5, 2017. Ms. Jaspon, joined the Company in December 2005 as Assistant Controller, and has served as Vice President, Finance and Treasury since September 2014. Prior to that, she served as Vice President, Accounting, and Controller since 2010 and assumed the responsibilities of Corporate Treasurer in December 2011. She previously served as an audit senior manager at KPMG LLP and is a licensed certified public accountant.

Scott Murphy

Mr. Scott Murphy has been appointed as Chief operating officer ,Dunkin ' Donuts Operations U.S. and Canada, of the Company in January 2018 . Mr. Murphy joined Dunkin’ Brands in March 2004 and currently serves as Chief Operating Officer, Dunkin' Donuts U.S. In this role, Scott oversees the field operations of more than 8,500 Dunkin’ Donuts restaurants in the U.S., as well as the manufacturing and supply chain functions. He is also responsible for executing the annual restaurant development plan. From 2004 to 2017, Scott held roles of increasing responsibility over the supply chain and restaurant operations, leading to his appointment as Senior Vice President, Operations, Dunkin' Donuts U.S. Additionally, Scott serves on the Board of Directors of the National DCP, the Dunkin' Donuts franchisee-owned procurement and distribution cooperative. From 2013 to 2015, Scott also had operational responsibility for Dunkin' Donuts and Baskin-Robbins in Europe and Latin America. Scott received his Bachelor of Science degree from Georgetown University in Washington, D.C., and his MBA from the MIT Sloan School of Management in Cambridge, Mass.

Richard Emmett

Mr. Richard J. Emmett is the Chief Legal Officer and Chief Human Resources Officer of the Company. He served as Senior Vice President and General Counsel since joining Dunkin' Brands in December 2009. Mr. Emmett joined Dunkin’ Brands from QCE HOLDING LLC (Quiznos) where he served as Executive Vice President, Chief Legal Officer and Secretary. Prior to Quiznos, Mr. Emmett served in various roles including as Senior Vice President, General Counsel and Secretary for Papa John’s International. Mr. Emmett currently serves on the board of directors of Francesca’s Holdings Corporation, is a member of Francesca’s audit committee, and serves as Chair of that company’s compensation committee. In addition, Mr. Emmett serves on the board of directors of the International Franchise Association. Before entering the corporate environment, Rich was a partner at the law firm of Greenbaum, Doll & McDonald. He earned his J.D. from the Marshall-Wythe School of Law at the College of William and Mary and a B.A. from Colgate University.

Karen Raskopf

Ms. Karen Raskopf is Senior Vice President, Chief Communications Officer of the Company. She joined Dunkin’ Brands in 2009 and currently serves as Senior Vice President and Chief Communications Officer. Prior to joining Dunkin’ Brands, she spent 12 years as Senior Vice President, Corporate Communications for Blockbuster, Inc. She also served as head of communications for 7-Eleven, Inc. Ms. Raskopf is Co-Chair of the Board of Directors of the The Joy in Childhood Foundation. She graduated summa cum laude from the University of Dallas with a degree in English.

Jack Clare

Mr. Jack Clare III Chief Information Officer, Chief Strategy Officer of the Company. Mr. Clare joined Dunkin’ Brands in July 2012, and prior to his current position, he served as Chief Information Officer. Prior to joining Dunkin’ Brands, Mr. Clare served as Vice President, IT and Chief Information Officer for Yum! Restaurants International, where he had responsibility for the IT strategy for more than 14,000 restaurants in over 120 countries, primarily for the KFC, Pizza Hut and Taco Bell brands. Before Yum!, Mr. Clare spent seven years with Constellation Brands, most recently as their Vice President, Technical Services. He also spent three years with Sapient Corporation in various IT management roles and 7 years on active duty as an officer in the U.S. Air Force. Jack received his BS in Aeronautical Engineering from the U.S. Air Force Academy in Colorado Springs, Colorado, his MS in Aerospace Engineering from the University of Dayton in Ohio and his MBA from the University of California.

Ralph Alvarez

Mr. Raul Alvarez is Lead Independent Director of the Company. Mr. Alvarez is an Operating Partner at Advent International Corporation, and previously served as Chairman of the Board at Skylark Co., Ltd., a Japanese-based operator of restaurant chains. Mr. Alvarez is a director at Lowe’s Companies, Inc., Eli Lilly and Company and Realogy Holdings Corp. (Mr. Alvarez will not stand for re-election at Realogy in 2018) and served as a director of McDonald’s Corporation and KeyCorp until 2009. Mr. Alvarez served as President and Chief Operating Officer of McDonald’s Corporation from August 2006 until December 2009. Previously, he served as President of McDonald’s North America from January 2005 to August 2006 and as President of McDonald’s USA from July 2004 to January 2005. Mr. Alvarez brings significant experience in the quick service restaurant industry as well as executive leadership experience to the Board.

Linda Boff

Ms. Linda W. Boff has been appointed as Director of the Company. Ms. Boff serves as Chief Marketing Officer & Vice President, Learning & Culture for General Electric Company (“GE”), leading all global marketing, brand, content, digital, sponsorship, and customer experience for the company, as well as GE’s learning & development work. Previously, Ms. Boff was GE’s executive director of global brand marketing. She also served as Chief Marketing Officer of iVillage Properties, part of NBC Universal. Ms. Boff joined GE in early 2004 as leader of employee marketing after 18 years of experience in marketing, advertising and communications, including senior roles at Citigroup, the American Museum of Natural History and Porter Novelli. Ms. Boff brings significant marketing and technology expertise to the Board.

Irene Britt

Ms. Irene Chang Britt is an Independent Director of the Company. He is independent director of company. Ms. Chang Britt served as President, Pepperidge Farm, a subsidiary of Campbell Soup Company, from August 2012 to February 2015 and also held the position of Senior Vice President, Global Baking and Snacking for Campbell from May 2012 to February 2015. Ms. Chang Britt joined Campbell in 2005 and held a series of leadership positions with Campbell, including Senior Vice President and Chief Strategy Officer and President, North America Foodservice. Ms. Chang Britt currently serves on the board of directors of Tailored Brands, Inc. (public), Brighthouse Financial Inc. (public), and Baybridge Seniors Housing (private), and formerly served on the board of Sunoco, Inc. and TerraVia Holdings Inc. Ms. Chang Britt brings to the Board a deep knowledge of the consumer packaged goods category, and extensive executive experience.

Anthony DiNovi

Mr. Anthony J. DiNovi is an Independent Director of the Company. Mr. DiNovi is Co-President of Thomas H. Lee Partners, L.P. Mr. DiNovi joined THL in 1988. Mr. DiNovi is currently a director of West Corporation. Mr. DiNovi was selected as a director because of his experience addressing financial, strategic and operating issues as a senior executive of a financial services firm and as a director of several companies in various industries.

Michael Hines

Mr. Michael F. Hines is Independent Director of the Company. He is independent director since 2011. Mr. Hines served as Executive Vice President and Chief Financial Officer of Dick’s Sporting Goods, Inc., a sporting goods retailer, from 1995 to 2007. From 1990 to 1995, he held management positions with Staples, Inc., an office products retailer, most recently as Vice President, Finance. Mr. Hines spent 12 years in public accounting, the last eight years with the accounting firm Deloitte & Touche LLP. Mr. Hines is also a director of GNC Holdings, Inc. and of The TJX Companies, Inc. Mr. Hines’ experience as a financial executive and certified public accountant provides him with expertise in the retail industry, including accounting, controls, financial reporting, tax, finance, risk management and financial management.

Sandra Horbach

Ms. Sandra J. Horbach is Independent Director of the Company. Ms. Horbach is a Managing Director of The Carlyle Group, where she serves as Co-Head of the US Buyout Group. Ms. Horbach currently serves as a director of Acosta Sales & Marketing and Novolex as well as a number of not-for-profit organizations. Prior to joining Carlyle, Ms. Horbach was a General Partner at Forstmann Little, a private investment firm, and an Associate at Morgan Stanley. She has also served on the boards of Beats, Citadel Broadcasting Corporation, Community Health Systems, CVS, Gulfstream Aerospace, Nature’s Bounty, Inc., philosophy, Vogue and The Yankee Candle Company, Inc. Ms. Horbach has extensive experience in the retail and consumer industries, and experience on other public and private boards.

Mark Nunnelly

Mr. Mark E. Nunnelly is an Independent Director of Dunkin' Brands Group, Inc. Mr. Nunnelly currently serves as Special Advisor to the Governor and Executive Director of MassIT, the Massachusetts Office of Information Technology. Previously, Mr. Nunnelly was Commissioner of the Department of Revenue for The Commonwealth of Massachusetts, and prior to that was a Managing Director at Bain Capital Partners, LLC (“Bain Capital”) until 2014. Prior to joining Bain Capital in 1989, Mr. Nunnelly was a Partner at Bain & Company, with experience in the domestic, Asian and European strategy practices. Previously, Mr. Nunnelly worked at Procter & Gamble in product management. Mr. Nunnelly serves on the board of directors of Genpact, Inc., as well as several not-for-profit corporations, and formerly served on numerous public and private boards, including Domino’s Pizza, Inc., Bloomin’ Brands, Inc. and Warner Music Group Corp. Mr. Nunnelly brings significant experience in product and brand management, as well as service on the boards of other public companies, including companies in the quick service restaurant business, to the Board.Mr. Nunnelly currently serves as Secretary of Technology Services and Security for The Commonwealth of Massachusetts, and previously served as Commissioner of the Department of Revenue for The Commonwealth of Massachusetts. Prior to that, Mr. Nunnelly was a Managing Director at Bain Capital Partners, LLC until 2014. Prior to joining Bain Capital in 1989, Mr. Nunnelly was a Partner at Bain & Company, with experience in the domestic, Asian and European strategy practices. Previously, Mr. Nunnelly worked at Procter & Gamble in product management. Mr. Nunnelly serves on the board of directors of Genpact, Inc., as well as several not-for-profit corporations, and formerly served on numerous public and private boards, including Domino’s Pizza, Inc., Bloomin’ Brands, Inc. and Warner Music Group Corp. Mr. Nunnelly brings significant experience in product and brand management, as well as service on the boa

Roland Smith

Mr. Roland C. Smith serves as independent Director of the company. He is director since 2017. Mr. Smith most recently served as the Chairman and CEO of Office Depot, Inc., Mr. Smith previously served as Chairman and Chief Executive Officer of Office Depot, Inc., a leading global provider of products, services, and solutions for every workplace, from November 2013 until February 2017. Prior to joining Office Depot, Mr. Smith served as the President and Chief Executive Officer of Delhaize America, LLC, the U.S. division of Delhaize Group, and Executive Vice President of Delhaize Group, an international food retailer, from October 2012 to September 2013. Mr. Smith was a Special Advisor to The Wendy’s Company, a restaurant owner, operator and franchisor, from September 2011 to December 2011, served as President and Chief Executive Officer from July 2011 to September 2011. Mr. Smith served as President and Chief Executive Officer of Wendy’s/Arby’s

Carl Sparks

Mr. Carl Sparks is an Independent Director of the Company. Mr. Sparks serves as Chief Executive Officer of Academic Partnerships, a role he has held since April 2016. Academic Partnerships is one of the leading companies in helping public universities migrate to online student recruitment and course delivery. Prior to this role, Mr. Sparks served as the Chief Executive Officer of Travelocity Global, one of the leading companies in online travel, and a division of Sabre Inc., from April 2011 through April 2014. Prior to joining Travelocity, he served as President of Gilt Groupe, an invitation-only online retailer of luxury products and experiences. Mr. Sparks joined Gilt as Chief Marketing Officer in October 2009 and was promoted to President in March 2010, serving in that role until April 2011, when he joined Travelocity. Mr. Sparks also served for five years at Expedia Inc., an online travel company, from June 2004 until October 2009, in a variety of leadership roles, including Senior Vice President, Marketing and Retail Operations at Hotels.com from June 2004 to May 2006, Chief Marketing Officer at Expedia.com from June 2006 to December 2007, and General Manager at Hotels.com USA, Latin America & Canada from January 2008 to October 2009. Mr. Sparks is also a director of Vonage Holdings Corp. Mr. Sparks brings expertise in digital marketing, brand management, as well as executive experience, to the Board.

Basic Compensation

Name Fiscal Year Total

Nigel Travis

5,349,290

David Hoffmann

4,059,250

Katherine Jaspon

1,196,530

Scott Murphy

--

Richard Emmett

1,677,660

Karen Raskopf

--

Jack Clare

--

Ralph Alvarez

219,125

Linda Boff

153,705

Irene Britt

195,554

Anthony DiNovi

184,839

Michael Hines

201,447

Sandra Horbach

181,204

Mark Nunnelly

184,839

Roland Smith

122,779

Carl Sparks

186,447
As Of  30 Dec 2017