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Wingstop Inc (WING.OQ)

WING.OQ on NASDAQ Stock Exchange Global Select Market

66.35USD
21 Sep 2018
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Summary

Name Age Since Current Position

Charles Morrison

49 2017 Chairman of the Board, President, Chief Executive Officer

Michael Skipworth

40 2017 Chief Financial Officer, Executive Vice President

Stacy Peterson

42 2017 Executive Vice President and Chief Experience Officer .

Darryl Marsch

52 2016 Senior Vice President, General Counsel, Secretary

Madison Jobe

63 2017 Chief Development Officer

Lynn Crump-Caine

61 2017 Lead Independent Director

Krishnan Anand

60 2018 Independent Director

David Goebel

67 2017 Independent Director

Michael Hislop

63 2011 Independent Director

Kilandigalu Madati

45 2017 Independent Director

Wesley McDonald

55 2016 Independent Director

Biographies

Name Description

Charles Morrison

Mr. Charles R. Morrison is Chairman of the Board, President, Chief Executive Officer of the Company, Prior to joining Wingstop, Charlie was Chief Executive Officer of Rave Restaurant Group, a publicly traded international pizza chain, from January 2007 to June 2012. Charlie has also held multiple senior leadership positions during his more than 20 years of restaurant experience, including serving as President of Steak & Ale and The Tavern Restaurants for Metromedia Restaurant Group, as well as various management positions at Kinko’s, Boston Market and Pizza Hut.

Michael Skipworth

Mr. Michael J. Skipworth is a Chief Financial Officer, Executive Vice President of the Company. He joined the Company in December 2014 as Vice President, Corporate Controller, and has served as Vice President of Finance since January 2016. From September 2010 to November 2014, Mr. Skipworth served as Vice President, Corporate Controller at Cardinal Logistics Holdings, LLC, where he was promoted to Senior Vice President of Finance and Accounting, serving in that role until he joined Wingstop Inc. Previously, Mr. Skipworth was an audit senior manager at KPMG, LLP. He is a certified public accountant.

Stacy Peterson

Ms. Stacy Peterson is Executive Vice President and Chief Experience Officer of the company. since August 2014. She joined Wingstop in September 2013 and served as Senior Vice President of Information Technology before becoming Chief Information Officer. Prior to Wingstop, she was Vice President of IT for CB Richard Ellis, a major commercial real estate company, from October 2011 to August 2013 and served as Director of IT from October 2010 to October 2011. Prior to that, she was Director of IT for FedEx Services from August 2009 to September 2010 and Director of IT for FedEx Office from December 2006 to August 2009. With more than 15 years of information technology experience, Stacy has also held management roles at Kinko’s and Blockbuster.

Darryl Marsch

Mr. Darryl R. Marsch is Senior Vice President, General Counsel, Secretary of the Company. He joined Wingstop from the law firm of Womble Carlyle Sandridge & Rice, LLP, a large business law firm, where he practiced securities, franchise, and corporate law since October 2015. Prior to that, he served as Senior Vice President, General Counsel and Secretary of Krispy Kreme Doughnuts, Inc., a publicly traded franchisor of doughnuts shops in the U.S. and 25 countries internationally, since May 2007. Prior to Krispy Kreme, Darryl spent over eight years as Senior Counsel at R.J. Reynolds and was an associate at Jones Day, a leading international law firm, for seven years. Darryl has over 25 years of legal experience and 10 years of experience in the restaurant industry.

Madison Jobe

Mr. Madison A. Jobe is a Chief Development Officer of the Company. Prior to joining Wingstop, he worked as Chief Operating Officer at Watermill Express, LLC from April 2016 to March 2017. He was CEO/Founder & Principal of Development Strategies International, an advisory and consulting firm, from January 2015 to April 2016. Prior to that he was with Dickey’s Barbecue Restaurants, Inc. as Senior Vice President of International and Non-traditional Development, August 2014 to October 2014 and Vice President of Franchise Development for from April 2014 to August 2014. He held several positions with Pizza Inn Holdings, Inc. (now known as RAVE Restaurant Group, Inc.) from February 2009 through February 2014, including Senior Vice President, Chief Development Officer and Chief Operating Officer.

Lynn Crump-Caine

Ms. Lynn Crump-Caine is a Lead Independent Director of the Company. She is the founder and Chief Executive Officer of OutsideIn Consulting, an organizational performance and strategy development consulting firm. Lynn previously served as Executive Vice President of the Worldwide Operations for McDonald’s until 2004, where her responsibility also included global supply chain, real estate development and innovation worldwide. She previously held numerous executive level positions including Executive Vice President U.S., Restaurant Systems and Operations. Ms. Crump-Caine brings substantial public-company governance experience with her current directorship at G&K Services, and her former directorship at Krispy Kreme Doughnuts, Inc., where she chaired the Compensation Committee.

Krishnan Anand

Mr. Krishnan Anand is Independent Director of the Company. Mr. Anand served on the Popeyes Louisiana Kitchen, Inc. board from November 2010 to April 2017. Prior to his current role at Molson Coors, Mr. Anand served as President and Chief Executive Officer of Molson Coors International from December 2009 to October 2016. Before joining Molson Coors, Mr. Anand held a variety of positions at The Coca Cola Company, most recently as president of Coca Cola's Philippine business from 2007 to 2009. He also served as Vice President of Coca Cola's Global Commercial Leadership from 2004 to 2007, and prior to that as Vice President of Global Brands Strategy.

David Goebel

Mr. David L. Goebel is Independent Director of the Company. Mr. Goebel joins the Wingstop Board with more than 40 years of experience in the retail, food service, and hospitality industries. Mr. Goebel currently serves as Lead Director of Jack In the Box Inc., and as a board member of QuickChek, a privately held gas/convenience food company. He is a partner and faculty member for Merryck & Co. Ltd., a worldwide firm that provides peer to peer mentoring services for senior business executives. From 2001- 2007, he served in various executive positions at Applebee's International, Inc., including as President and Chief Executive Officer in 2006-2007, during which time it operated nearly 2,000 restaurants in the United States and abroad. Previous to that, Mr. Goebel was President of Summit Management, Inc., a consulting group specializing in executive development and strategic planning.

Michael Hislop

Mr. Michael J. Hislop is an Independent Director of the company. since October 2011. He is currently serves as Chairman of Corner Bakery, a national bakery-cafe chain and previously served as Chief Executive Officer from February 2006 until October 2015. In addition, Mike has been the Chairman of Il Fornaio since 2015, was Chairman and Chief Executive Officer of Il Fornaio from 2001 to October 2015 and, prior to that, served as President and Chief Operating Officer of Il Fornaio since 1995. Prior to Il Fornaio, Mike was Chairman and Chief Executive Officer for Chevys Mexican Restaurants, where he built the company’s infrastructure in preparation for taking it public. He has also served in a number of operating positions at El Torito Mexican Restaurants and T.G.I. Friday’s. In 2010, Mike was recognized by the International Foodservice Manufacturers Association with the Silver Plate award, which pays tribute to the most outstanding and innovative talents in foodservice operations, and in 2013, he received Nation’s Restaurant News’ Golden Chain Award, an honor bestowed on those representing the very best that the restaurant industry has to offer.

Kilandigalu Madati

Mr. Kilandigalu M. Madati is an Independent Director of the Company. He currently serves as Executive Vice President and Chief Digital Officer of BET Networks, a subsidiary of Viacom, Inc., that operates the leading cable channel targeting young African-American audiences since 2014. Prior to that, Kay was Head, Entertainment & Media, Global Marketing Solutions for Facebook, an online social media and social networking service, since 2011. Prior to that, Kay was Vice President, Audience Experience & Engagement, at CNN Worldwide, a television news channel, since 2008. Prior to that, Kay served in various leadership roles with Community Connect, a social-networking company, Octagon Worldwide, a leader in sports entertainment marketing, and BMW of North America, a worldwide automaker.

Wesley McDonald

Mr. Wesley Scott McDonald is an Independent Director of the Company. He has served as Chief Financial Officer of Kohl’s Corporation since 2003, where he oversees financial planning and analysis, investor relations, financial reporting, accounting operations, tax, treasury, non-merchandise purchasing, credit and capital investment. He was promoted to Senior Executive Vice President, Chief Financial Officer in 2010 and to the principal officer position of Chief Financial Officer in 2015. Prior to joining Kohl’s, Mr. McDonald served as Chief Financial Officer and Vice President of Abercrombie & Fitch Co. Earlier in his career, he held several positions of increasing responsibility at Target Corporation.

Basic Compensation