TRIARC









Board of DirectorsSenior Management
board of directors



Hugh L. Carey *
Former Governor of the State of New York and member of Congress and currently Partner of Harris Beach LLP

Clive Chajet *
Chairman, Chajet Consultancy, L.L.C.

Edward P. Garden
Portfolio Manager and Founding Partner, Trian Fund Management, L.P.

Joseph A. Levato *
Former Executive Vice President and Chief Financial Officer, Triarc Companies, Inc.

 

Peter W. May
Vice Chairman, Triarc
Companies, Inc.
President and Founding Partner, Trian Fund Management, L.P.

Nelson Peltz
Chairman, Triarc Companies, Inc.
Chief Executive Officer and Founding Partner, Trian Fund Management, L.P.

David E. Schwab II *
Senior Counsel, Cowan, Liebowitz & Latman, P.C.

Roland C. Smith
Chief Executive Officer,
Triarc Companies, Inc.

 

Raymond S. Troubh *
Financial Consultant and Director of various public companies

Russell V. Umphenour, Jr.
Private Investor; Former Chief Executive Officer of RTM Restaurant Group

Jack G. Wasserman *
Attorney-at-Law


* Denotes independent director.


Audit Committee
The Audit Committee is composed of Messrs. Levato (Chairman), Schwab, Troubh and Wasserman.

Nominating and Corporate Governance Committee
The Nominating and Corporate Governance Committee is composed of Messrs. Troubh (Chairman), Carey and Schwab.

Compensation Committee and Performance Compensation Subcommittee
The Compensation Committee is composed of Messrs. Schwab (Chairman), Chajet, Levato and Wasserman. The Performance Compensation Subcommittee is composed of Messrs. Schwab (Chairman), Chajet and Wasserman.


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Last Updated: July 11, 2008
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