RB 21/2013 Information on Candidate to AmRest Supervisory Board
04-06-2013

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about receiving on June 4th, 2013 from one of the AmRest shareholders, Warburg Pincus Holdings VII B.V., with its registered head office in Amsterdam, the notice of intention to nominate Mr. Peter A. Bassi (“the Candidate”) as independent candidate to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 27th, 2013.
 
Mr. Peter A. Bassi recently served as Managing Director/Partner of Verto Partners LLC. Between 1997 and 2005 Mr. Bassi was President and Chairman of YUM! Restaurants International (YRI) responsible for more than 12,000 restaurants located in more than 100 countries. He was also in charge of YRIs Asian business.
Prior to that Mr. Bassi held a number of management positions in PepsiCo/ YRI (including Senior Vice President and Chief Financial Officer roles), working for Pepsi-Cola Company, PepsiCo Restaurants International, Frito-Lay, Pizza Hut and Taco Bell. Mr. Bassi joined the Pepsi-Cola Company in 1972.
Mr. Bassi sits on two Boards of Directors – BJ’s Restaurants Inc. where he is the Lead Independent Director (also sits on Audit and Compensation Committees) and Potbelly Sandwich Works where he chairs the Audit Committee. He was previously on the Board of Directors of EPL Intermediate Inc. (2008 to 2009) and The Pep Boys - Manny, Moe & Jack (2002-2009).
Mr. Bassi received his Bachelor’s BS in Mathematics and MBA in Finance from the University of Rhode Island.
 
In accordance with the statement received from the Candidate, AmRest informs that Mr. Peter A. Bassi performances outside the Issuer’s business are not competitive towards the business of the Issuer and the Candidate does not participate in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization and does not participate in another competitive legal person as a member of its governing bodies. Mr. Bassi is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.
 
Legal act:II 1.5. Code of Best Practice for WSE Listed Companies

Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
AmRest Stand-alone Semiannual Report 2019
This widget is already in use...
Capital Markets Day
This widget is already in use...

20.09.2019

Capital Markets Day
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips