The Wendy's Company Board of Directors

The Wendy's Company, together with its subsidiaries, operates as a quick-service restaurant company in the United States and internationally. It operates through Wendy's U.S., Wendy's International, and Global Real Estate & Development segments. The company is involved in operating, developing, and franchising a system of quick-service restaurants specializing in hamburger sandwiches. It owns and leases real estate properties. The company was formerly known as Wendy's/Arby's Group, Inc. and changed its name to The Wendy's Company in July 2011. The Wendy's Company was founded in 1969 and is headquartered in Dublin, Ohio.

Mr. Kirk Tanner

Mr. Kirk Tanner

President, CEO & Director

Ms. Heidi S. Schauer

Ms. Heidi S. Schauer

Vice President of Communications, Public Affairs & Customer Care

Ms. Suzanne M. Thuerk

Ms. Suzanne M. Thuerk

Chief Accounting Officer

Mr. Eric J. Wunsch Esq.

Mr. Eric J. Wunsch Esq.

President of International

Mr. Matthew P. Spessard

Mr. Matthew P. Spessard

Chief Information Officer

Mr. John K. Min

Mr. John K. Min

Chief Legal Officer & Secretary

Mr. Ken Cook

Mr. Ken Cook

Chief Financial Officer

Ms. Kelsey Freed

Ms. Kelsey Freed

Director of Investor Relations

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