Hotels, Restaurants and Leisure
Company Overview of OSI Restaurant Partners, LLC
Key Executives for OSI Restaurant Partners, LLC
| Name | Board Relationships | Title | Age | |
| Elizabeth A. Smith Esq. | 34 Relationships | Chairperson of The Board of Directors, Chief Executive Officer and President | 48 | |
| David J. Deno | 51 Relationships | Chief Financial Officer and Executive Vice President | 54 | |
| David P. Berg | 10 Relationships | Executive Vice President, Chief Executive Officer of Outback Steakhouse International, Llc and President of Outback Steakhouse International, Llc | 51 | |
| John W. Cooper | No Relationships | President of Bonefish Grill LLC | 59 | |
| Steven T. Shlemon | No Relationships | Executive Vice President and President of Carrabba’S Italian Grill, Llc | 52 | |
| View More Key Executives | ||||
OSI Restaurant Partners, LLC Board Members*
| Name | Board Relationships | Primary Company | Age |
| Elizabeth A. Smith Esq. | 34 Relationships | Bloomin' Brands, Inc. | 48 |
| Philip H. Loughlin | 39 Relationships | Bain & Company Inc. | 44 |
| Andrew B. Balson | 24 Relationships | Bain Capital Private Equity | 45 |
| Chris T. Sullivan | 30 Relationships | Lightyear Network Solutions, Inc. | 64 |
| Robert D. Basham | 9 Relationships | Sbg Investments LLC | 64 |
OSI Restaurant Partners, LLC Executive Committees*
| Committee Name | Chairperson | Board Relationships | Members |
| Audit Committee | Philip H. Loughlin | 39 Relationships | 2 Executives |
| Compensation Committee | Andrew B. Balson | 24 Relationships | 3 Executives |
CEO COMPENSATION IN THIS INDUSTRY
| Industry Range | ||
| Salary | $1.0M | 1.0M 527.1K |
| Bonus | $3.0M | 3.0M 866.8K |
| Total Short Term Compensation | $25.1M | Not meaningful |
| Total Value of Options | $4.0M | 4.0M 18.2M |
INDUSTRY EXECUTIVE CHANGES
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