Executive Profile

Philip H. Loughlin Consultant, Bain & Company Inc.

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 9 different industries. See Board Relationships
44	--

Background

Mr. Philip H. Loughlin, Phil, serves as Managing Director of Bain Capital Private Equity since 2003. Mr. Loughlin joined Bain Capital Private Equity in 1996 and focuses on the business and financial services sectors. Previously, Mr. Loughlin served as a Consultant of Bain & Company Inc, where he worked in the telecommunications, industrial manufacturing and consumer products industries and also was a Product Manager at Norton Company. He served in operating roles at ... Eagle Snacks, Inc. and Norton Company. Mr. Loughlin served as Executive Advisor to the President of Eagle Snacks, Inc. He serves on the Board of Directors of Applied Systems, Inc. Mr. Loughlin has been aDirector of Fisher & Paykel Appliances Holdings Ltd since September 12, 2011. He has been a Director of OSI Restaurant Partners, LLC since June 2007. Mr. Loughlin serves as Director of Definity Health Corporation and SquareTrade, Inc. He has been Director of AMC Entertainment Holdings, Inc since January 2009. Mr. Loughlin serves as Director of Ariel Holdings Ltd and RBS WorldPay. Mr. Loughlin serves as a Director of the National Pancreas Foundation. He served as a Director of Bloomin' Brands, Inc. from June 2007 to September 6, 2012. Mr. Loughlin served as Director of Marquee Holdings Inc. since January 1, 2009. He served as Director of AMC Entertainment Inc., from January 1, 2009 to August 30, 2012. Mr. Loughlin served as Director of Loews Cineplex Entertainment Corporation. He served as Director of Burger King Corporation, Brenntag A.G. and Professional Services Industries, Inc. Mr. Loughlin received an M.B.A. from Harvard Business School, where he was a Baker Scholar. He graduated, cum laude, with an A.B. from Dartmouth College.

Corporate Headquarters 131 Dartmouth Street Boston, Massachusetts 02116 United States Phone: 617-572-2000 Fax: 617-572-2427 Board Members Memberships Director Definity Health Corporation Director SquareTrade, Inc. Former Director and Member of Audit Committee Loews Cineplex Entertainment Corporation Director Arden Holdings Ltd. 2007-Present Director and Chairman of Audit Committee OSI Restaurant Partners, LLC 2007-2012 Former Director Bloomin' Brands, Inc. 2009-2012 Former Director and Member of Compensation Committee AMC Entertainment Inc. 2009-N/A Former Director and Member of Compensation Committee Marquee Holdings Inc. 2009-Present Director AMC Entertainment Holdings, Inc. 2011-Present Member of The Board of Directors and Member of Human Resources & Remuneration Committee Fisher & Paykel Appliances Holdings Ltd. Education MBA Harvard Business School BA Dartmouth College Other Affiliations OSI Restaurant Partners, LLC Definity Health Corporation SquareTrade, Inc. AMC Entertainment Inc. Loews Cineplex Entertainment Corporation Harvard Business School Dartmouth College Fisher & Paykel Appliances Holdings Ltd. Marquee Holdings Inc. Arden Holdings Ltd. Bain Capital Private Equity AMC Entertainment Holdings, Inc. Bloomin' Brands, Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.