Joseph Bosch

Mr Bosch was recently the Executive Vice President and Chief Human Resources Officer for DIRECTV. As a member of DIRECTV's executive team, Joe was the company liaison to DIRECTV's compensation committee, where he played a key role in the successful negotiations and ultimate sale of DIRECTV to AT&T. Mr Bosch has held similar positions at Centex Corporation. Mr Bosch also enjoyed a 21 - year career with PepsiCo and its spin - off Yum! Brands, where he departed departed as Chief People Officer of Yum!'s Pizza Hut division. He also currently serves on the Board of Directors of a Pizza Hut Franchisee company.