Servitje – CEO and Chairman of Grupo Bimbo –
brings more than 20 years of experience in global operations and
corporate business development.
Mohan – CEO of YouTube, the online video
sharing and content platform with more than 2B users.
Sievert – CEO, President, and Director at
T-Mobile US, Inc. since 2020, one of the world's largest
telecommunications companies, leading it to unprecedented growth
since taking over after its merger with Sprint.
Starbucks Coffee Company (NASDAQ: SBUX) today announced the
election of Daniel Servitje, Neal Mohan and Mike Sievert to its
Board of Directors.
This press release features multimedia. View
the full release here:
https://www.businesswire.com/news/home/20240109494495/en/
Daniel Servitje (Photo: Business
Wire)
Servitje has served as CEO of Grupo Bimbo since 1997 and as
Chairman since 2013. He brings more than 20 years of global
operations experience and insight into corporate business
development.
The global leader in the baking industry and an important player
in snacks, Grupo Bimbo drives annual sales of $22.3 billion with
over 217 plants and more than 148,000 associates across 34
countries throughout the world. Grupo Bimbo’s 100 plus brands
include Bimbo, Sara Lee, Entenmann’s, Thomas’ English muffins, and
Takis tortilla chips.
Mohan is the CEO of YouTube. Before his appointment as CEO, Neal
served as the company’s Chief Product Officer, responsible for all
YouTube products, user experience and trust and safety, and was
previously Senior Vice President of Display and Video Ads at
Google. Before joining Google, Neal was Senior Vice President of
Strategy and Product Development at DoubleClick where he built the
company's strategic plan, rapidly grew the business, and
spearheaded its sale and integration into Google. YouTube is used
by over two billion people across the globe to watch and share
video, access information, build community, and shape culture.
Mohan is a director on the board of 23andMe and previously
served on the board at Stitch Fix.
Sievert has been CEO, President and Director of T-Mobile US,
Inc. since 2020. Under his leadership, T-Mobile has embarked on an
expansive, multiyear growth strategy that builds on its
longstanding leadership in value and customer experience while
rapidly building the nation’s leading 5G network for its more than
117 million subscribers and more than 70,000 employees – operating
a best-in-class retail experience and driving annual revenues
exceeding $80 billion.
Sievert served as director of Shaw Communications from 2018 to
2023. He has also served on the boards of Rogers Wireless
Communications in Canada, Switch & Data Corporation, and a
number of technology start-ups.
“We are excited to welcome Daniel, Neal and Mike as new
independent directors to the Starbucks board,” said Starbucks Chair
Mellody Hobson. “These additions, combined with Laxman’s inspiring
and strategic vision, complement our existing skills and
experiences, and we are confident they will provide valuable
perspectives as we continue to execute our strategy, drive growth
and build long-term shareholder value for Starbucks."
“We are a company with a Mission and Promises grounded in
humanity,” said Laxman Narasimhan, Starbucks chief executive
officer. “I am pleased to welcome Daniel, Neal and Mike to the
Starbucks board – who bring great and diverse expertise across
consumer technology, streaming media, operations and best in class
employee experience – as we pursue ambitious goals for our partners
and stakeholders with intention, transparency and
accountability.”
Servitje, Mohan and Sievert join eight other members of the
Starbucks Board of Directors: Mellody Hobson, Richard Allison, Andy
Campion, Beth Ford, Jørgen Vig Knudstorp, Satya Nadella, Wei Zhang
and Laxman Narasimhan.
About Starbucks
Since 1971, Starbucks Coffee Company has been committed to
ethically sourcing and roasting high-quality arabica coffee. Today,
with more than 38,000 stores worldwide, the company is the premier
roaster and retailer of specialty coffee in the world. Through our
unwavering commitment to excellence and our guiding principles, we
bring the unique Starbucks Experience to life for every customer
through every cup. To share in the experience, please visit us in
our stores or online at https://stories.starbucks.com/ or
www.starbucks.com.
Important Shareholder
Information
Starbucks Corporation (the “Company”) intends to file a proxy
statement and proxy card with the U.S. Securities and Exchange
Commission (the “SEC”) in connection with its solicitation of
proxies for its 2024 Annual Meeting. THE COMPANY’S SHAREHOLDERS ARE
STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT, THE
ACCOMPANYING WHITE PROXY CARD, AND ANY AMENDMENTS AND SUPPLEMENTS
TO THESE DOCUMENTS WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN
IMPORTANT INFORMATION. Shareholders may obtain the proxy statement,
any amendments or supplements to the proxy statement, and other
documents as and when filed by the Company with the SEC without
charge from the SEC’s website at www.sec.gov.
Participant Information
The Company, its directors, director nominees, certain of its
officers, and other employees (as set forth below) may be deemed to
be “participants” in the solicitation of proxies from the Company’s
shareholders in connection with the matters to be considered at the
2024 Annual Meeting. “Participant” is defined to include: (i) any
director and any director nominee for whose election proxies are
solicited; (ii) any committee or group which solicits proxies, any
of their respective members, and any person whether or not named as
a member who, acting alone or with one or more other persons,
directly or indirectly, takes the initiative, or engages, in
organizing, directing, or arranging for the financing of any such
committee or group; (iii) any person who finances or joins with
another to finance the solicitation of proxies, except persons who
contribute not more than $500 and who are not otherwise
participants; (iv) any person who lends money or furnishes credit
or enters into any other arrangements, pursuant to any contract or
understanding with a participant, for the purpose of financing or
otherwise inducing the purchase, sale, holding, or voting of our
Company’s securities by any participant or other persons, in
support of or in opposition to a participant; except that such
terms do not include a bank, broker, or dealer who, in the ordinary
course of business, lends money or executes orders for the purchase
or sale of securities and who is not otherwise a participant; and
(v) any person who solicits proxies.
As of January 5, 2024, each of the “participants” set forth
below “beneficially owned” (within the meaning of Rule 13d-3 under
the Securities Exchange Act of 1934) less than 1% of shares of
common stock, par value $0.001 per share, of the Company (the
“Company common stock”). Additional information regarding the
ownership of the Company’s directors and executive officers in the
shares of Company common stock is also included in their SEC
filings on Forms 3, 4, and 5, which can be found at the SEC’s
website at www.sec.gov. Information about the compensation of our
named executive officers is set forth in the section entitled
“Compensation Discussion and Analysis” starting on page 40 of the
Company’s proxy statement on Schedule 14A filed on January 27, 2023
and available here and the Company’s Current Report on Form 8-K
filed with the SEC on March 28, 2023 and available here.
Information about the compensation of our non-employee directors is
set forth in the section entitled “Fiscal 2022 Compensation Program
for Non-Employee Directors” starting on page 37 of the Company’s
proxy statement on Schedule 14A filed on January 27, 2023 and
available here. Additional or updated information regarding the
potential participants, and their direct or indirect interests (by
security holdings or otherwise) will be set forth in the Company’s
proxy statement on Schedule 14A, including in the section entitled
“Beneficial Ownership of Common Stock”, and other materials to be
filed with the SEC. These documents can be obtained free of charge
from the SEC’s website at www.sec.gov.
Directors and Director
Nominees*
Certain Officers and Other
Employees*
Mellody Hobson (Independent Starbucks
Board of Directors chair)
Laxman Narasimhan (chief executive
officer)
Richard E. Allison Jr.
Rachel Ruggeri (executive vice president,
chief financial officer)
Andrew Campion
Brad Lerman (executive vice president,
general counsel)
Beth E. Ford
Sara Kelly (executive vice president,
chief partner officer)
Jørgen Vig Knudstorp
AJ Jones II (executive vice president,
chief communications officer, Public Affairs)
Satya Nadella
Tiffany Willis (vice president, Investor
Relations & ESG Engagement)
Laxman Narasimhan
Josh Gaul (assistant corporate secretary
and managing director, corporate counsel)
Wei Zhang
*The business address is 2401 Utah Avenue South, Seattle,
Washington 98134.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240109494495/en/
Starbucks Contact, Investor Relations: Tiffany Willis
investorrelations@starbucks.com
Starbucks Contact, Media: Emily Albright
press@starbucks.com
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