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Company Executives

Officer Age In this role Joined 2026 pay Source
Kevin D. Hochman Also a director
Pres. & CEO
Title from the Form 4 dated Aug 31, 2026
52 Not stated Not stated $10,679,756
MICHAELA M. WARE
Executive Vice President and Chief Financial Officer
Not stated Since 2024
2 years
Not stated $2,067,643
AARON M. WHITE
Executive Vice President, Chief Operating Officer and Chief People Officer
Not stated Since 2025
1 year
Not stated $2,321,448
JAMES M. BUTLER
Senior Vice President, Chief Supply Chain and Corporate Strategy Officer
Not stated Since 2024
2 years
Not stated Not reported
CHRISTOPHER M. CALDWELL
Senior Vice President and Chief Information Officer
Not stated Since 2024
2 years
Not stated Not reported
GEORGE S. FELIX
Executive Vice President and Chief Marketing Officer
Not stated Since 2026
this year
Not stated $1,758,628
DANIEL S. FULLER
Senior Vice President, Chief Legal Officer and Secretary
Not stated Since 2024
2 years
Not stated Not reported
DOUGLAS N. COMINGS
Senior Vice President and Chief Operating Officer for Chili’s Grill & Bar
Not stated Since 2022
4 years
Not stated $1,677,161

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
8.7 years
from year joined
CEO also chairs the board
No
JOSEPH M. DEPINTO
Director Age On board Independent Committees Other public boards 2026 pay Source
JOSEPH M. DEPINTO
63 2010
16 years
Independent None stated Target Corporation $429,595
KEVIN D. HOCHMAN
52 2022
4 years
Not stated None stated None stated Paid as CEO
FRANCES L. ALLEN
64 2020
6 years
Independent
Audit Governance & Nominating
Grocery Outlet $269,775
CYNTHIA L. DAVIS
64 2019
7 years
Independent
Talent & Compensation Governance & Nominating
Deckers Outdoor Corporation $272,275
HARRIET EDELMAN
70 2008
18 years
Independent
Audit Talent & Compensation
Assurant, Inc. $284,275
WILLIAM T. GILES
67 2013
13 years
Independent
Audit Talent & Compensation
Floor & Decor Holdings, Inc., Constellation Brands, Inc. $287,275
RAMONA T. HOOD
54 2022
4 years
Independent
Governance & Nominating Talent & Compensation
None stated $264,775
JAMES C. KATZMAN
59 2018
8 years
Independent
Audit Governance & Nominating
Applied Aerospace & Defense $269,775
FRANK D. LIBERIO
63 2024
2 years
Independent
Audit Governance & Nominating
None stated $269,775
Johnson Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Sep 25, 2026 states there were none.

Read it in the proxy

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