Wendy's

Committee Composition

Below is a summary of our committee structure and membership information. To view a committee’s charter, click on the committee’s name in the chart below.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeNominating and Corporate Governance CommitteeCompensation CommitteePerformance Compensation Sub-Committee
Janet Hill 
Janet Hill

Ms. Hill has been a director of the Company since September 2008. She served as a director of Wendy’s International, Inc. (“Wendy’s”) from 1994 until its merger with a subsidiary of the Company in September 2008. Ms. Hill is a principal in her family’s office, Hill Family Advisors, where she oversees the family’s investments. From 1981 until her retirement in 2010, Ms. Hill was Vice President of Alexander & Associates, Inc., a management consulting business in Washington, D.C., which she owne... 

   Committee Member Committee Member
Dennis M. Kass 
Dennis M. Kass
Committee Member   Committee Member Committee Member
Joseph A. Levato Financial Expert
Joseph A. Levato

Mr. Levato has been a director of the Company since June 1996. Mr. Levato served as Executive Vice President and Chief Financial Officer of the Company and certain of its subsidiaries from April 1993 to August 1996, when he retired from the Company. He was Senior Vice President and Chief Financial Officer of Trian Group from January 1992 to April 1993. From 1984 to December 1988, he served as Senior Vice President and Chief Financial Officer of Triangle. Mr. Levato is 70 years of age.


... 

Chairperson Committee Member Committee Member  
Michelle "Mich" J. Mathews-Spradlin 
Michelle "Mich" J. Mathews-Spradlin
   Committee Member Committee Member
Peter H. Rothschild 
Peter H. Rothschild

Mr. Rothschild has been a director of the Company since May 2010. Mr. Rothschild has been the Managing Member of Daroth Capital LLC, a financial services company, since its founding in 2001 and the President and CEO of its wholly-owned subsidiary, Daroth Capital Advisors LLC, a securities broker-dealer, since 2002. Prior to founding Daroth Capital, Mr. Rothschild was a Managing Director and Co-Head of the Leveraged Finance and Industrial Finance groups at Wasserstein Perella, the predecessor ... 

Committee Member Chairperson Chairperson Chairperson
Arthur B. Winkleblack 
Arthur B. Winkleblack
Committee Member Committee Member   
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