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This excerpt taken from the WEN DEF 14A filed Apr 14, 2009. Executive Sessions of the Board of Directors The Board of Directors holds executive sessions whereby non-management directors meet in regularly scheduled sessions without any members of the Company’s management present. Mr. Nelson Peltz or, in his absence, Mr. Peter W. May, presides over these sessions. In addition, the Board also meets at least once a year in executive session with only independent directors present. The chairpersons of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee rotate presiding over these sessions. This excerpt taken from the WEN DEF 14A filed Apr 30, 2007. Executive Sessions of the Board of Directors The Board of Directors holds executive sessions whereby non-management directors meet in regularly scheduled sessions. The chairpersons of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee rotate presiding over these sessions. This excerpt taken from the WEN DEF 14A filed May 1, 2006. Executive Sessions of the Board of Directors The Company has instituted executive sessions of the Board of Directors whereby non-management directors meet in regularly scheduled sessions. The chairpersons of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee rotate presiding over these sessions. This excerpt taken from the WEN DEF 14A filed May 2, 2005. Executive Sessions of the Board of Directors The Company has instituted executive sessions of the Board of Directors whereby non-management directors meet in regularly scheduled sessions. The chairpersons of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee rotate presiding over these sessions. | EXCERPTS ON THIS PAGE:
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