JOHN W. CHIDSEY

Corporate Board Profile

Tech Score: 0/100

BRINKER INTERNATIONAL, INC

Filing Date	Source Excerpt
2019-10-04	Mr. Chidsey is a former Executive Board Member of TopTech Holdings, LLC (d/b/a HotSchedules.com), a provider of comprehensive cloud-based technology with expertise in hiring, training, scheduling, back office and standardization, for which he served from January 2013 to June 2019. Previously, Mr. Chidsey served in various roles of Burger King Holdings, Inc., including as co-chairman of the Board of Directors from October 2010 to April 2011, Chief Executive Officer and chairman of the Board of Directors from July 2008 to October 2010, Chief Executive Officer and member of the Board of Directors from April 2006 to July 2008, President and Chief Executive Officer from September 2005 to April 2006, and in various other executive roles from March 2004 to September 2005. Mr. Chidsey currently serves on the Board of Directors of Norwegian Cruise Line Holdings Ltd., Encompass Health Corp., and on the Governing Board of privately held companies Instawares Holding Company, LLC and Point Broadband LLC. He also serves on the Board of Trustees for Davidson College in Davidson, North Carolina. Director since 2019 Age: 57 Board Committees: Audit and Compensation Other Public Company Boards: Norwegian Cruise Line Holdings Ltd. and Encompass Health Corp. Mr. Chidsey brings his experience and knowledge as a long-time senior leader, including as a chief executive officer and chief financial officer, of a large, publicly traded chain restaurant brand with domestic and international locations. He has an extensive background in brand strategy, marketing, finance and strategic planning, as well as large public company board experience.

Filing Date

Source Excerpt

2019-10-04

Mr. Chidsey is a former Executive Board Member of TopTech Holdings, LLC (d/b/a HotSchedules.com), a provider of comprehensive cloud-based technology with expertise in hiring, training, scheduling, back office and standardization, for which he served from January 2013 to June 2019. Previously, Mr. Chidsey served in various roles of Burger King Holdings, Inc., including as co-chairman of the Board of Directors from October 2010 to April 2011, Chief Executive Officer and chairman of the Board of Directors from July 2008 to October 2010, Chief Executive Officer and member of the Board of Directors from April 2006 to July 2008, President and Chief Executive Officer from September 2005 to April 2006, and in various other executive roles from March 2004 to September 2005. Mr. Chidsey currently serves on the Board of Directors of Norwegian Cruise Line Holdings Ltd., Encompass Health Corp., and on the Governing Board of privately held companies Instawares Holding Company, LLC and Point Broadband LLC. He also serves on the Board of Trustees for Davidson College in Davidson, North Carolina. Director since 2019 Age: 57 Board Committees: Audit and Compensation Other Public Company Boards: Norwegian Cruise Line Holdings Ltd. and Encompass Health Corp. Mr. Chidsey brings his experience and knowledge as a long-time senior leader, including as a chief executive officer and chief financial officer, of a large, publicly traded chain restaurant brand with domestic and international locations. He has an extensive background in brand strategy, marketing, finance and strategic planning, as well as large public company board experience.

Encompass Health Corp

Filing Date	Source Excerpt
2017-03-24	John W. Chidsey * 54 Member of Audit Committee and Finance Committee 10/2/2007
2018-03-23	John W. Chidsey * 55 Member of Audit Committee and Finance Committee 10/2/2007 *Denotes independent director. In 2017, we provided the following annual compensation to directors who are not employees: John W. Chidsey Fees Earned or Paid in Cash ($) 98,846 Stock Awards ($) 145,022 All Other Compensation ($) 55,048 Total ($) 298,916
2019-03-21	John W. Chidsey * 56 Member of Audit Committee and Finance Committee (Chair) 10/2/2007
2020-03-27	John W. Chidsey * 57 Member of Audit Committee and Finance Committee (Chair) 10/2/2007
2021-03-26	John W. Chidsey * 58 Member of Audit Committee (Chair) and Finance Committee 10/2/2007 ... In 2020, we provided the following annual compensation to directors who are not employees: John W. Chidsey 121,538 Fees Earned or Paid in Cash 150,013 Stock Awards 75,484 All Other Compensation Total 347,035
2022-04-04	John W. Chidsey * 59 Member of Audit Committee (Chair) and Finance Committee 10/2/2007 ... In 2021, we provided the following annual compensation to directors who are not employees: John W. Chidsey 125,000 Fees Earned or Paid in Cash 150,065 Stock Awards 78,940 All Other Compensation Total 354,005
2023-04-03	John W. Chidsey * 60 Member of Audit Committee (Chair) and Finance Committee 10/2/2007

Data sourced from SEC filings. Last updated: 2025-12-06