Cracker Barrel 2009 Annual Report Download - page 80

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78
C R A C K E R B A R R E L O L D C O U N T R Y S TO R E , 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.; Member
of Audit and Public Responsibility
Committees
Michael A. Woodhouse
Chairman of the Board, President and
CEO of Cracker Barrel Old Country
Store, Inc.; Chairman of the Executive
Committee