Board of Directors
Left to right: Victor Arias, Jr., Kelvin J. Pennington, R. William Ide, III, Frank J. Belatti, John M. Cranor, III, Carolyn Hogan Byrd, Cheryl A. Bachelder, John F. Hoffner.
Not pictured: John M. Roth.
Frank J. Belatti
Chairman: AFC Enterprises, Inc.
Director since: 1992 Age: 59
Victor Arias, Jr.
Executive Search Consultant: Heidrick & Struggles
Director since: 2001 Age: 50
Cheryl A. Bachelder
Director: AFC Enterprises, Inc.
Director since: 2006 Age: 50
Carolyn Hogan Byrd
Founder, Chair & Chief Executive Officer: GlobalTech Financial, LLC
Director since: 2001 Age: 58
John M. Cranor, III
President & Chief Executive Officer: New College Foundation
Director since: 2006 Age: 60
John F. Hoffner
Director: AFC Enterprises, Inc.
Director since: 2006 Age: 59
R. William Ide, III
Partner: McKenna Long & Aldridge, LLP
Director since: 2001 Age: 66
Kelvin J. Pennington
President: Pennington Partners & Co.
Director since: 1996 Age: 48
John M. Roth
Principal: Freeman Spogli & Co.
Director since: 1996 Age: 48
Shareholder Information
Principal Office
5555 Glenridge Connector NE
Suite 300
Atlanta, GA 30342
404-459-4450
Stock Transfer Agent
Computershare Investor Services, LLC
730 Peachtree Street, Suite 840
Atlanta, GA 30308
312-588-4990
www.computershare.com
Other Information
The Company's press releases, annual reports and other information can be accessed through the Company's website:
www.afce.com
Annual Meeting
AFC's 2007 Annual Meeting will be held at:
Hilton Garden Inn - Atlanta
Perimeter Center
1501 Lake Hearn Drive
Atlanta, GA 30319
9:00 AM ET, May 24, 2007
404-459-0500
Form 10-K
The Company's 2006 Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, is being delivered with this Letter to Our Stakeholders.
Copies of the Annual Report on Form 10-K are also available without charge upon written request to:
AFC Enterprises, Inc.
5555 Glenridge Connector NE
Suite 300
Atlanta, GA 30342
Attn: Investor Relations
www.afce.com/investor/