Cracker Barrel 2008 Annual Report Download - page 80

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78
C B R L G R O U P, I N C .
Directors
James D. Carreker
Founder and owner, JDC Holdings, Inc., a
private equity and investment firm, Dallas,
TX; Retired, Chairman of the Bombay
Company, Inc., a retail chain, Fort Worth, TX;
Chairman of Compensation Committee;
Member of Executive and Public
Responsibility Committees
Robert V. Dale
Lead Director; Retired; President, Windy Hill
Pet Food Company, Nashville, TN; Chairman
of Nominating and Corporate Governance
Committee; Member of Executive, Audit, and
Compensation Committees
Richard J. Dobkin
Retired; Managing Partner of the Tampa, FL
office of Ernst & Young, LLP, an independent
registered public accounting firm; Chairman
of the Audit Committee; Member of the
Executive and Compensation Committees
Robert C. Hilton
President, Autumn Capital, an investment
firm, Nashville, TN; Member of Audit
Committee
Charles E. Jones, Jr.
President, Corporate Communications, Inc.,
an investor/shareholder communications
and public relations firm, Nashville, TN;
Member of Compensation and Nominating
and Corporate Governance Committees
B.F. (Jack) Lowery
Attorney; Chairman and CEO, LoJac
Companies, Inc., an asphalt manufacturing,
paving, highway construction, building
materials supplier and contractor, Lebanon,
TN; Member of Nominating and Corporate
Governance and Public Responsibility
Committees
Martha M. Mitchell
Retired; Senior Partner and Senior Vice
President Fleishman-Hillard, Inc., an
international communications consulting
and public relations firm, St. Louis, MO;
Chairman of Public Responsibility Committee;
Member of Executive and Nominating and
Corporate Governance Committees
Andrea M. Weiss
President and CEO of Retail Consulting, Inc.,
a retail consulting firm; Member of
Compensation and Public Responsibility
Committees
Jimmie D. White
Retired; Senior Vice President – Finance and
CFO of Cracker Barrel Old Country Store, Inc.,
the predecessor to CBRL Group, Inc. Member
of Audit and Public Responsibility
Committees
Michael A. Woodhouse
Chairman of the Board, President and
CEO of CBRL Group, Inc.; Chairman of the
Executive Committee