Cracker Barrel 2010 Annual Report Download - page 18

Download and view the complete annual report

Please find page 18 of the 2010 Cracker Barrel annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 62

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62

Robert V. Dale
Lead Director; Retired; President, Windy
Hill Pet Food Company, Nashville, TN;
Chairman of Nominating and Corporate
Governance Commiee; Member of
Executive, Audit, and Compensation
Commiees
Richard J. Dobkin
Retired; Managing Partner of the Tampa, FL
oce of Ernst & Young, LLP, an indepen-
dent registered public accounting rm;
Chairman of the Audit Commiee; Member
of the Executive and Compensation
Commiees
Robert C. Hilton
President, Autumn Capital, an investment
rm, Nashville, TN; Member of Audit
Commiee
Charles E. Jones, Jr.
President, Corporate Communications, Inc.,
an investor/shareholder communications
and public relations rm, Nashville, TN;
Chairman of Compensation Commiee and
member of Nominating and Corporate
Governance Commiee.
B.F. (Jack) Lowery
Aorney; 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 Commiees
Martha M. Mitchell
Retired; Senior Partner and Senior Vice
President Fleishman-Hillard, Inc., an
international communications consulting
and public relations rm, St. Louis, MO;
Chairman of Public Responsibility
Commiee; Member of Executive and
Nominating and Corporate Governance
Commiees
Andrea M. Weiss
President and CEO of Retail Consulting,
Inc., a retail consulting rm; Member of
Compensation and Public Responsibility
Commiees
Jimmie D. White
Retired; Senior Vice President—Finance
and CFO of Cracker Barrel Old Country
Store, Inc.; Member of Audit and Public
Responsibility Commiees
Michael A. Woodhouse
Chairman of the Board, President and CEO
of Cracker Barrel Old Country Store, Inc.;
Chairman of the Executive Commiee
Cracker Barrel Old Country Store, Inc.
Directors
16