Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-10-16 | Kerrii B. Anderson; 44; Executive Vice President, Chief Financial Officer and Director; Director since 1997; Audit Committee Chairperson |
| 2002-10-15 | Kerrii B. Anderson;..................................... 45 1997 2003 1,750 * Executive Vice President, Chief Financial Officer and Director of Wendy's International, Inc.; Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. (homebuilders) from 1993 to 2000 The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. |
| 2003-10-15 | Kerrii B. Anderson.............................................. 46 1997 2,750 * Executive Vice President, Chief Financial Officer and Director of Wendy's International, Inc.; Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. (homebuilders) from 1993 to 2000 The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. |
| 2004-10-12 | Kerrii B. Anderson........................................ 47 1997 2006 2,750 * Executive Vice President, Chief Financial Officer and Director of Wendy's International, Inc.; Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. (homebuilders) from 1993 to 2000 BOARD COMMITTEES AND MEETINGS AUDIT COMMITTEE - The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-06 | Kerrii B. Anderson served as Chief Executive Officer and President of Wendy's International, Inc. ... Ms. Anderson is a director of Laboratory Corporation of America Holdings, Worthington Industries, Inc. and Abercrombie & Fitch Co. ... Ms. Anderson has a strong record of leadership in operations, strategy, finance and talent management ... Ms. Anderson also has significant expertise in accounting and financial reporting, corporate finance, corporate governance and executive compensation ... 11 of 12 director nominees are independent ... Kerrii B. Anderson, Retired, Former Chief Executive Officer and President of Wendy's International, Inc. |
| 2020-03-09 | Kerrii B. Anderson Retired, Former CEO & President, Wendy's International, Inc. Age: 62 Director since: 2019 Committees: Compensation and Management Development. 2019 Director Compensation Table shows total compensation of $265,831. |
| 2021-03-10 | Kerrii B. Anderson Retired, Former CEO & President, Wendy's International, Inc. Age: 63 Director since: 2019 Committees: Compensation and Management Development 2020 Director Compensation Table: Total $288,671 |
| 2022-03-09 | Kerrii B. Anderson Retired, Former CEO & President, Wendy's International, Inc. Director since: 2019 Age: 64 Committees: Compensation Committee (Chair), Nominating Committee 2021 Director Compensation Table: Total $298,917 |
| 2023-03-08 | Kerrii B. Anderson Retired, Former CEO & President, Wendy’s International, Inc. Director since: 2019 Age: 65 Committees: Compensation Committee (Chair), Nominating Committee. 2022 Director Compensation Table: Total $305,832. |
| 2024-03-06 | Retired, Former CEO & President, Wendy’s International, Inc. |
| 2025-03-06 | Kerrii B. Anderson Committee Membership • Compensation Committee (Chair) • Nominating Committee Age 67 Director since 2019 Independent 2024 Director Compensation Table Kerrii B. Anderson Fees Earned or Paid in Cash($) 160,000 Stock Awards ($) 181,235 All Other Compensation ($) 7,000 Total ($) 348,235 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-08-15 | Kerrii B. Anderson, age 60, has served continuously as a director of the Company since September 2010 and is a member of the Audit Committee and the Compensation Committee. ... Compensation for Fiscal 2017 ... Kerrii B. Anderson ... Fees Earned or Paid in Cash ($) 85,000 ... Stock Awards ($) 94,460 ... Total ($) 179,460 |
| 2018-08-14 | Kerrii B. Anderson, age 61, has served continuously as a director of the Company since September 2010 and is a member of the Audit Committee and the Compensation Committee. ... The cash retainer fees for non-employee directors are set forth in the following table: ... Kerrii B. Anderson 85,000 115,296 — 200,296 |
| 2019-08-14 | Kerrii B. Anderson has served continuously as a director of the Company since September 2010 and is a member of the Audit Committee and the Compensation Committee. ... Compensation of Directors for Fiscal 2019: Kerrii B. Anderson Fees Earned or Paid in Cash $85,000, Stock Awards $114,750, Total $199,750. |
| 2020-08-12 | Kerrii B. Anderson has served continuously as a director of the Company since 2010 and is a member of the Audit Committee and the Compensation Committee. ... The cash retainer fees for non-employee directors to be paid, effective as of the 2019 Annual Meeting, are set forth in the following table: ... Kerrii B. Anderson: Fees Earned or Paid in Cash $95,000, Stock Awards $128,268, Option Awards $0, Total $223,268. |
| 2021-08-16 | Kerrii B. Anderson has served continuously as a director of the Company since 2010 and is a member of the Audit Committee and the Compensation Committee. |
| 2022-08-15 | Kerrii B. Anderson has served continuously as a director of the Company since 2010 and is a member of the Audit Committee and the Compensation Committee. ... For Fiscal 2022, the cash retainer fees paid to non-employee directors ... Kerrii B. Anderson 95,000 cash + 130,176 stock awards = 225,176 total. |
| 2023-08-15 | Ms. Anderson has been a private investor and board advisor since September 2008. |
| 2024-08-14 | Kerrii B. Anderson has served continuously as a director of the Company since September 2010 and is a member of the Audit Committee and the Compensation Committee. Ms. Anderson has been a private investor and board advisor since September 2008. Prior to that time, she served as CEO and President of Wendy’s International, Inc. (now known as The Wendy’s Company), a restaurant operating and franchising company, from November 2006 until September 2008 when that company merged with a subsidiary of Triarc Companies, Inc. to form Wendy’s/Arby’s Group, Inc. She served as a director of Wendy’s International, Inc. from 2001 until September 2008, and as Wendy’s Interim CEO and President from April to November 2006 and as its Executive Vice President and CFO from 2000 to April 2006. Previously, Ms. Anderson served as Senior Vice President and CFO of M/I Schottenstein Homes, Inc. (now known as M/I Homes, Inc.), a builder of single-family homes, from 1987 to 2000. Ms. Anderson has served as a member of the board of directors of Labcorp Holdings, Inc. since May 2006, where she is member of its Audit Committee and a member of its Nominating and Board Governance Committee. She joined the board of directors of Abercrombie & Fitch Co. in February 2018 and is the Chair of its Audit and Finance Committee and serves on the Nominating and Governance Committee. She also joined the board of directors of The Sherwin-Williams Company in April 2019 and has chaired its Compensation and Management Development Committee since April 2021, where she is Chair of the Compensation and Management Development Committee and a member of the Nominating and Corporate Governance Committee. Previously, she served as a member of the board of directors of Chiquita Brands International, Inc. from 2009 to January 2015, including service as Chairwoman of the Board from October 2012 to January 2015, as Chair of its Nominating and Governance Committee and as a member of its Audit Committee until January 2015 when Chiquita was acquired by Cavendish Global Limited and became a private company; and as a member of the board of directors of P. F. Chang’s China Bistro, Inc. from 2009 until July 2012 when P.F. Chang’s was acquired by Wok Acquisition Corp. Ms. Anderson chairs the Finance Committee of The Columbus Foundation and is a member of the OhioHealth Corporation Executive Compensation Committee. She is a Certified Public Accountant and qualifies as an “audit committee financial expert”, as defined by SEC Rules, given her experience as a CEO and CFO of other large, publicly traded companies. Ms. Anderson received a B.A. from Elon University and a Master of Business Administration from the Duke University Fuqua School of Business. Ms. Anderson’s extensive corporate governance experience through her service on other public company boards, her extensive experience in accounting and financial reporting and analysis, strong record of leadership in operations and strategy, and prior experience as a CEO of a public company and CFO of several public companies, in addition to other public company board service, make Ms. Anderson a valuable asset to the Board and its various committees, and well qualified to serve on the Board. Ms. Anderson also received the NACD CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University. |
Data sourced from SEC filings. Last updated: 2025-08-30