Michael Lawton

Non Executive / Other Non-Executive
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About

MICHAEL T. LAWTON, retired as Executive Vice President and Chief Financial Officer of Domino’s Pizza, Inc., (“Domino’s”), a global pizza restaurant chain and franchise pizza delivery company, in August 2015. In this position, Mr. Lawton oversaw all financial functions, including financial reporting, treasury, internal audit, tax, risk management, budgeting and analysis, as well as providing strategic oversight. During his time as Chief Financial Officer, Domino’s completed a refinancing of the company with a non-traditional asset-backed securitization private placement. Mr. Lawton previously served in numerous executive roles with Domino’s, including Interim Chief Information Officer, Executive Vice President of Supply Chain Services, in which he was responsible for North American supply chain operations, and Executive Vice President of International, during which he managed the international business during a period of rapid growth, which included entering 15 new markets. While in this role, he also led a cross-functional task force charged with evaluating the traffic decay in the U.S. business and identifying necessary strategic changes to reverse the trend. He began his tenure with Domino’s in 1999 as Vice President of International Finance, in which he worked with franchises across over 60 markets to identify growth opportunities. From 1986 to 1999, Mr. Lawton held various financial and general management positions with Gerber Products Company, a subsidiary of Nestle, including serving as Senior Vice President and Chief Operating Officer. Earlier in his career, Mr. Lawton held several positions at Ernst & Whinney (now Ernst & Young L.L.P.) ranging from staff auditor to audit manager, serving clients in manufacturing, health care and wholesale. Since 2013, Mr. Lawton has been a Director of La-Z-Boy, Inc., a manufacturer, importer, distributor and retailer of upholstery furniture products, serving as Chairman of its Audit Committee and is a member of its Compensation Committee. Mr Lawton has served as a director for Universal Corporation since 2016 and is Chairman of the Audit Committee, as well as a member of the Compensation and Executive Committees.

 

Personal Details

Title: Mr
Surname: Lawton
DoB: 01/01/1960
Age: 66 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA(Acc), MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Chief Financial Officer

Domino's Pizza
Appointed Date: 20/08/2010
Date Resigned: 28/08/2015
Industry: Food Chain

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
UniversalBoardMember01/01/2016
UniversalAuditChairperson01/01/2016
UniversalExecutiveMember01/01/2016
UniversalRemunerationMember01/01/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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