Sector: Consumer Discretionary
Director information for DOMINOS PIZZA INC
Board as disclosed in the proxy statement filed March 10, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew B. Balson | Managing Partner of Cove Hill Partners; Director | 59 | ["Managing Partner of Cove Hill Partners","Strategic acquisition experience","High level of financial literacy and business acumen","Public and private company directorship experience","Familiarity with the Company and other restaurant companies"] | ["●","Compensation and Human Capital","Nominating and Corporate Governance"] | 2026 |
| Corie S. Barry | CEO of Best Buy Co., Inc.; Chief Executive Officer; Director | 50 | ["CEO of Best Buy Co., Inc.","experience leading a public company","vast financial expertise","retail operations","strategic growth know-how","overall business acumen"] | ["Chair","Compensation and Human Capital"] | 2026 |
| David A. Brandon | Executive Chairman of Domino’s Pizza, Inc.; Executive Chairman of the Board | 73 | ["Executive Chairman of Domino’s Pizza, Inc.","Served as the Company's Chief Executive Officer for eleven years","Has been Chairman of the Board since 1999","Possesses a deep understanding of the Company’s operations","Extensive executive experience in marketing and sales"] | [] | 2026 |
| Diane L. Cafritz | EVP, Chief Innovation & People Officer of CarMax, Inc.; Executive Vice President, Chief Innovation and People Officer; Director | 55 | ["EVP, Chief Innovation & People Officer of CarMax, Inc.","strategic business experience","experience in human capital management","talent development","experience in innovation","operations","regulatory affairs"] | ["●","Nominating and Corporate Governance"] | 2026 |
| James A. Goldman | Director | [] | [] | 2026 | |
| Patricia E. Lopez | Former CEO of High Ridge Brands Co.; Director | 64 | ["Former CEO of High Ridge Brands Co.","Global business leadership","Brand marketing","Operations experience","Directorship experience","Overall business acumen"] | ["●","Chair","Audit","Nominating and Corporate Governance"] | 2026 |
| Richard L. Federico | Former CEO and Chairman of P.F. Chang’s China Bistro Inc.; Lead Independent Director | 71 | ["Former CEO and Chairman of P.F. Chang’s China Bistro Inc.","experience in leading a successful publicly-traded restaurant concept","overall business and financial acumen","public company directorship experience"] | ["Chair","Audit"] | 2026 |
| Russell J. Weiner | CEO of Domino’s Pizza, Inc.; Chief Executive Officer and Director | 57 | ["CEO of Domino’s Pizza, Inc.","Executive leadership experience","Deep knowledge of brand building","Marketing","Operations","Consumer insights","Experience in digital innovation"] | [] | 2026 |
| Stephen H. Kramer | CEO of Bright Horizons Family Solutions Inc.; President, Chief Executive Officer; Director | 55 | ["CEO of Bright Horizons Family Solutions Inc.","Experience in leading a public company","Managing operations and strategic development","Financial acumen","Experience in human capital management","Talent development","Global operations"] | ["●","Audit","Compensation and Human Capital"] | 2026 |
