$WEN Executives | Understand Stock

Name / Title	Age	Compensation	Sex
Mr. Nelson Peltz Chairman Emeritus	83	$989.8K USD	Male
Mr. Arthur Winkleblack Non-Executive Independent Chairman of the Board	67	$377.5K USD	Male
Mr. Matthew Peltz Non-Executive Vice Chairman of the Board	42	$273.0K USD	Male
Mr. Peter May Independent Non-Executive Senior Vice Chairman of the Board	82	$286.0K USD	Male
Mr. Kenneth Cook Interim Chief Executive Officer Chief Financial Officer	44	$702.5K USD	Male
Mr. Matthew Spessard Chief Information Officer	42	-	Male
Ms. Liliana Esposito Chief Corporate Affairs and Sustainability Officer	50	-	Female
Mr. John Min Company Secretary Chief Legal Officer	45	-	Male
Mr. Pete Suerken President - US	-	-	Male
Mr. E. J. Wunsch President - International	53	$2.427M USD	Male
Mr. Coley O'brien Chief People Officer	51	-	Male
Ms. Suzanne Thuerk Chief Accounting Officer	43	-	Female
Ms. Lindsay J. Radkoski Chief Marketing Officer U.S	39	$1.835M USD	Female
Mr. Aaron Broholm Head of Investor Relations	-	-	Male

Name / Title

Age

Compensation

Sex

Social Media

Mr. Nelson Peltz

Chairman Emeritus

$989.8K USD

Male

Mr. Arthur Winkleblack

Non-Executive Independent Chairman of the Board

$377.5K USD

Male

Mr. Matthew Peltz

Non-Executive Vice Chairman of the Board

$273.0K USD

Male

Mr. Peter May

Independent Non-Executive Senior Vice Chairman of the Board

$286.0K USD

Male

Mr. Kenneth Cook

Interim Chief Executive Officer

Chief Financial Officer

$702.5K USD

Male

Mr. Matthew Spessard

Chief Information Officer

Male

Ms. Liliana Esposito

Chief Corporate Affairs and Sustainability Officer

Female

Mr. John Min

Company Secretary

Chief Legal Officer

Male

Mr. Pete Suerken

President - US

Male

Mr. E. J. Wunsch

President - International

$2.427M USD

Male

Mr. Coley O'brien

Chief People Officer

Male

Ms. Suzanne Thuerk

Chief Accounting Officer

Female

Ms. Lindsay J. Radkoski

Chief Marketing Officer

U.S

$1.835M USD

Female

Mr. Aaron Broholm

Head of Investor Relations

Male

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Arthur B. Winkleblack Board chair	68	2016 10 years	Not stated	Executive · Chair	Church & Dwight Co., Inc.	$458,500
Peter W. May	83	1993 33 years	Not stated	Capital and Investment · Chair	None stated	$299,190
Wendy C. Arlin	55	2023 3 years	Not stated	Audit · Chair	Kohl’s Corporation	$291,000
Michelle Caruso-Cabrera	57	2023 3 years	Not stated	Audit	None stated	$264,500
Richard H. Gomez	56	2021 5 years	Not stated	Compensation and Human Capital	None stated	$268,379
Michelle J. Mathews-Spradlin	59	2015 11 years	Not stated	Technology · Chair	iAnthus Capital Holdings, Inc.	$289,312
Bradley G. Peltz	36	2025 1 year	Not stated	Corporate Social Responsibility	None stated	$188,216
Peter H. Rothschild	70	2010 16 years	Not stated	Compensation and Human Capital · Chair	None stated	$305,500
Kristin A. Dolan	Not stated	Not stated	Not stated	None stated	None stated	$264,818

Director

Age

On board

Independent

Committees

Other public boards

2025 pay

Arthur B. Winkleblack

Board chair

2016

10 years

Not stated

Executive · Chair

Church & Dwight Co., Inc.

$458,500

Peter W. May

1993

33 years

Not stated

Capital and Investment · Chair

None stated

$299,190

Wendy C. Arlin

2023

3 years

Not stated

Audit · Chair

Kohl’s Corporation

$291,000

Michelle Caruso-Cabrera

2023

3 years

Not stated

Audit

None stated

$264,500

Richard H. Gomez

2021

5 years

Not stated

Compensation and Human Capital

None stated

$268,379

Michelle J. Mathews-Spradlin

2015

11 years

Not stated

Technology · Chair

iAnthus Capital Holdings, Inc.

$289,312

Bradley G. Peltz

2025

1 year

Not stated

Corporate Social Responsibility

None stated

$188,216

Peter H. Rothschild

2010

16 years

Not stated

Compensation and Human Capital · Chair

None stated

$305,500

Kristin A. Dolan

Not stated

None stated

$264,818

Trian Partners and certain of its affiliates

affiliates including Nelson Peltz (our former Chairman and Chairman Emeritus)

Amount not stated

December 1, 2011

Agreement under which the Board approved Covered Persons owning or acquiring up to 32.5% of outstanding Common Stock for purposes of Section 203 of the Delaware General Corporation Law

Open in proxy

Certain of the Company's executive officers

served on the board of trustees of the DTFA

$175,000

2025

Company direct charitable contribution to the Dave Thomas Foundation for Adoption

With Dave Thomas Foundation for Adoption Open in proxy

Kristin Dolan

a director of the Company; Chief Executive Officer of AMC Networks Inc.

Approximately $0.8 million

2025

Company purchased advertising time from a subsidiary of AMC Networks Inc.

With AMC Networks Inc. Open in proxy

Bradley Peltz

a director of the Company; Managing Director of and holds a minority ownership interest in Yellow Cab

Approximately $15.2 million

2025

Company received royalty, advertising fund, lease and other payments from Yellow Cab, a franchisee operating 87 Wendy's restaurants

With Yellow Cab Holdings, LLC Open in proxy

Family members and/or affiliates of Nelson Peltz, Peter May and Matthew Peltz

family members and/or affiliates of Mr. Nelson Peltz, our former Chairman and Chairman Emeritus, Mr. May, our Senior Vice Chairman, and Mr. Matthew Peltz, our former Vice Chairman, who hold minority ownership interests in Yellow Cab

Approximately $15.2 million

2025

Company received royalty, advertising fund, lease and other payments from Yellow Cab and related entities

With Yellow Cab Holdings, LLC Open in proxy

Company Executives

$WEN Management Team

Mr. Nelson Peltz

Mr. Arthur Winkleblack

Mr. Matthew Peltz

Mr. Peter May

Mr. Kenneth Cook

Mr. Matthew Spessard

Ms. Liliana Esposito

Mr. John Min

Mr. Pete Suerken

Mr. E. J. Wunsch

Mr. Coley O'brien

Ms. Suzanne Thuerk

Ms. Lindsay J. Radkoski

Mr. Aaron Broholm

Board of Directors

Company Executives

$WEN Management Team

Mr. Nelson Peltz

Mr. Arthur Winkleblack

Mr. Matthew Peltz

Mr. Peter May

Mr. Kenneth Cook

Mr. Matthew Spessard

Ms. Liliana Esposito

Mr. John Min

Mr. Pete Suerken

Mr. E. J. Wunsch

Mr. Coley O'brien

Ms. Suzanne Thuerk

Ms. Lindsay J. Radkoski

Mr. Aaron Broholm

Board of Directors

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