Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-27 | Harsha V. Agadi, age 49, is the Executive Chairman of Quizno's, LLC... The Board believes Mr. Agadi's experience... qualifies him to serve as a director of the Company. Director Compensation Table shows total $83,516. |
| 2013-04-01 | Harsha V. Agadi, age 50, is the Executive Chairman of Quiznos, LLC... The Compensation Committee currently consists of Mr. Wood as Chairman and Messrs. Agadi, Edwards and Ogburn as members... Director Compensation Table shows Mr. Agadi's total compensation as $75,308. |
| 2014-04-02 | Harsha V. Agadi, age 51, is the Executive Chairman of Quiznos, LLC... Mr. Agadi has served as a member of the Board of Directors since August 2010... The Compensation Committee consists of Mr. Agadi as Chairman... The following table provides compensation information for the year ended December 31, 2013 for each individual who served as a non-employee member of our Board of Directors during 2013... Harsha V. Agadi Fees Earned or Paid in Cash: $45,000, Stock Awards: $29,997, Total: $74,997. |
| 2015-04-08 | Harsha V. Agadi, age 52, is the Chairman of GHS Holdings, LLC... Mr. Agadi has served as a member of the Board of Directors since August 2010... The Compensation Committee consists of Mr. Agadi as Chairman... The following table provides compensation information for the year ended December 31, 2014 for each individual who served as a non-employee member of our Board of Directors during 2014... Harsha V. Agadi compensation total $120,588. |
| 2016-04-07 | Harsha V. Agadi, age 53, is the Interim President and Chief Executive Officer of the Company, a position he has held since August 2015. Mr. Agadi has served as a member of the Board of Directors since August 2010. |
| 2017-04-07 | Harsha V. Agadi, age 54, is the President and Chief Executive Officer of the Company, a position he has held since June 2016, and held on an interim basis prior to that and since August 2015. Mr. Agadi has served as a member of the Board of Directors since August 2010. |
| 2018-04-04 | Harsha V. Agadi, age 55, is the President and Chief Executive Officer of the Company, a position he has held since June 2016, and held on an interim basis prior to that and since August 2015. Mr. Agadi has served as a member of the Board of Directors since August 2010. |
| 2019-04-09 | Harsha V. Agadi, age 56, is the President and Chief Executive Officer of the Company, a position he has held since June 2016, and held on an interim basis prior to that and since August 2015. Mr. Agadi has served as a member of the Board of Directors since August 2010. He also serves as Chairman of GHS Holdings, LLC, an investing and restaurant consulting business, a position he has held since 2000. He served as Executive Chairman of Quiznos, LLC, a quick service sandwich chain, from February 2012 until August 2014. From August 2010 until February 2012, Mr. Agadi was Chairman and Chief Executive Officer of Friendly’s Ice Cream LLC, a restaurant chain which provides sandwiches and ice cream desserts. From December 2004 until December 2009, Mr. Agadi was President and Chief Executive Officer of Church’s Chicken, a franchised quick service chicken restaurant. He serves on the board of Belmond, Ltd. and previously served on the board of The Krystal Company. Each of Quiznos and Friendly’s Ice Cream filed voluntary petitions under the federal bankruptcy law during the period in which Mr. Agadi served as an executive officer of such entities. The Board believes Mr. Agadi’s role, and knowledge, serving as the Company’s President and Chief Executive Officer, and his experience in establishing global brands and improving the operations of companies he has led uniquely qualify him to serve as a director of the Company. |
| 2020-04-09 | Harsha V. Agadi, age 57, is the President and Chief Executive Officer of the Company, a position he has held since June 2016, and held on an interim basis prior to that and since August 2015. Mr. Agadi has served as a member of the Board of Directors since August 2010. The Board believes Mr. Agadi’s role, and knowledge, serving as the Company’s President and Chief Executive Officer, and his experience in establishing global brands and improving the operations of companies he has led uniquely qualify him to serve as a director of the Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-22 | Harsha V. Agadi, 57, Independent Director since 2020, CEO of GHS Holdings, LLC, Chairman of Compensation Committee, member of Audit and Risk and Sustainability Committees, 2020 compensation $78,900. |
| 2022-04-29 | Harsha V. Agadi, Age: 59, Chairman of the Compensation Committee since 2020, Member of the Audit Committee since 2021, Member of the Risk and Sustainability Committee since 2021, Independent Director, Audit Committee Financial Expert. The following table provides the 2021 compensation of the non-employee directors: Harsha V. Agadi $38,706 Fees earned or paid in cash, $187,999 Stock awards, Total $226,705. |
| 2023-04-28 | Harsha V. Agadi Age: 60 Director Since 2020 EXPERIENCE •Interim CEO of Flotek Industries, Inc.* •Chairman and CEO of GHS Holdings, LLC* •Board member and former President and CEO of Crawford & Company (NYSE: CRDA)* •Board member of Diversified Foodservice Supply, Inc. •Chairman of Quiznos, LLC •Chairman, The Krystal Company •Chairman and CEO of Friendly’s Ice Cream, LLC •President and CEO of Church’s Chicken PHILANTHROPY & PUBLIC SERVICE •Chairman and Managing Trustee, GHS Charitable Foundation, Inc.* •Chairman and Managing Trustee SKSVMA Charitable Trust* •Board Member Emeritus of Fuqua School of Business, Duke University* EDUCATION •Master of Business Administration, Fuqua School of Business at Duke University •Bachelor of Commerce, University of Mumbai BOARD ROLES •Former Chairman of the Compensation Committee from 2020 to 2023 •Former member of the Audit Committee from 2021 to 2023 •Member of the Risk and Sustainability Committee since 2021 •Former Independent Director •Former Audit Committee Financial Expert THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE NOMINEES LISTED IN ITEM 1. |
| 2023-07-27 | Harsha V. Agadi |
| 2024-04-24 | Mr. Agadi served as our Interim Chief Executive Officer from January 2023 through June 2023 and then transitioned back to his non-employee director role on our Board. Total compensation for Mr. Agadi for his service during 2023 (including Mr. Agadi’s compensation as a non-employee director beginning in June 2023) is presented in “Item II. Advisory Vote on Executive Compensation – Summary Compensation Table.” |
| 2025-04-02 | Harsha V. Agadi - Non-Executive Chairman of the Board (June 2023 to present)*; Member and Chairman of the Compensation Committee (July 2020 to January 2023); Member of the Audit Committee and Audit Committee Financial Expert (June 2021 to January 2023); Member of the Risk and Sustainability Committee (June 2021 to June 2023); Independent Director (July 2020 to January 2023, June 2023 to present)*; Board members receive an annual retainer of $52,000 and additional retainers for serving as a chair or member of a Board committee. The Non-Executive Chairman receives an annual retainer of $80,000, which was increased from $60,000 effective October 30, 2024. The following table presents the total compensation for each person who served as a non-employee member of the Board during 2024. Harsha V. Agadi total compensation: $239,500. |
Data sourced from SEC filings. Last updated: 2026-02-03