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
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.


... 

Committee Member Committee Member Committee Member  
Michelle "Mich" J. Mathews-Spradlin 
Michelle "Mich" J. Mathews-Spradlin
   Committee Member Committee Member
Peter W. May 
Peter W. May

Mr. May has been a director of the Company since April 1993 and has served as non-executive Vice Chairman since June 2007. He served as the President and Chief Operating Officer of the Company and also as a director or manager and officer of certain of the Company’s subsidiaries from April 1993 through June 2007. Additionally, Mr. May has been President and a founding partner of Trian Partners since November 2005. From its formation in January 1989 to April 1993, Mr. May was President a... 

   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 Financial Expert
Arthur B. Winkleblack
Chairperson Committee Member   
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