brinker international inc (EAT:New York)

Executive Profile*

Background*

Mr. Donald J. Carty, Don, O.C., LL.D., was the Chief Financial Officer of Dell Inc., from January 1, 2007 to June 13, 2008. Mr. Carty served as the Vice Chairman and Chief Financial Officer of Dell Singapore Pte. Ltd. He served as the President of AMR Airline Group and American Airlines. He served as Chief Executive Officer and President of AMR Corporation from May 1998 to April 24, 2003. He served as an Executive Vice President of AMR Corp. and its subsidiary, American ... Airlines Inc. since 1989. From 1989 to 1995, Mr. Carty served as an Executive Vice President of Finance and Planning for AMR and American Airlines, overseeing a broad range of strategic planning matters and a wide array of critical financial activities. He served as the Chairman and Chief Executive Officer of American Airlines Inc. from May 1998 to April 24, 2003 and its President since 1995. He served as American's Senior Vice President and Controller before leaving the airline in March 1985. He was Senior Vice President-Airline Planning. He served as the Chief Executive Officer and President of CP Air in Canada. He also served at Brinker International Inc. Mr. Carty has held other Executive level positions with American Airlines Inc. or its subsidiaries since 1978. Before joining American, he spent 7 years in various management positions with Celanese Canada, Ltd., Air Canada and the Canadian Pacific Railway. He serves as Chairman of Virgin America Airlines, Inc. He has been the Chairman and Director of Virgin America, Inc. since February 6, 2006. He serves as Chairman of Big Brothers Big Sisters Lone Star. He has been Chairman of the Board of Porter Airlines Inc. and its holding company, Porter Aviation Holdings Inc. since 2005. He serves as Chairman of e-Rewards, Inc. He serves as Chairman of Research Now, Inc. Mr. Carty served as Chairman of the Board of Big Brothers-Big Sisters of America. He served as Chairman and Director of AMR Corporation from May 1998 to April 24, 2003. He served as Vice Chairman of Dell Inc. from January 1, 2007 to June 13, 2008. He serves as Lead Director at Barrick Gold Corporation and has been its Independent Director since February 22, 2006. He serves as Member of Advisory Board of Thayer Ventures. He has been a Director of Dell Inc since December 1992. Mr. Carty has been the Chairman of Porter Aviation Holdings Inc. since November 29, 2005. He has been Director of Talisman Energy Inc. since April 29, 2009 and Canadian National Railway Company since January 1, 2011. He serves as a Director of Air Serv Corporation. He serves as Director of Research Now Limited. He has been a Director of Sears, Roebuck and Co. since 2001. He serves as a Member of Advisory Board at Americas Strategic Alliances, L.L.C. Mr. Carty serves as Director of Southern Methodist University - Edwin L. Cox School of Business and Dallas Center for the Performing Arts Foundation. He has been Independent Director of Gluskin Sheff + Associates, Inc. since November 6, 2008. He serves as Director of Barrack Gold Corp. He served as Director and Member of Advisory Board of American Airlines Inc. until April 24, 2003. He served as Director of Placer Dome Inc. since April 27, 2005, 6922767 Holding S.à r.l. (Formerly, CHC Helicopter Corp.) since November 9, 2004 and Gluskin Sheff + Associates Inc. from May 26, 2006 to January 2007. He served as Director of Sears Holdings Corporation and SolutionInc Technologies Ltd. and Dell Singapore Pte. Ltd. Mr. Carty served as an Independent Director of Hawaiian Holdings Inc. from April 3, 2008 to May 31, 2011 and previously served as its Director from July 26, 2004 to February 8, 2007. In September 2002, he was appointed by President Bush to the National Infrastructure Advisory Council where he served until the summer of 2005. He is a Member of the Board of Trustees of Southern Methodist University and the SMU Cox School of Business Executive Board, as well as the Dallas Theater Center. Mr. Carty holds a BA degree and an Honorary Doctor of Laws from Queen's University in Kingston, Ontario. He holds a Master of Business Administration from Harvard Graduate School of Business Administration.

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EAT:US	$41.05 USD	+0.51

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