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| Board of Directors | Management |
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 | Byron Allumbaugh Chairman of the Board, CKE Restaurants, Inc. Consultant and former Chairman of the Board and CEO, Ralph’s Grocery Company Member: Audit CommitteeMember: Nominating & Corporate Governance Committee |
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| Peter Churm Former Chairman of the Board and President, Furon Company Chairperson: Compensation Committee |
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| Matthew Goldfarb Co-Manager of Loan Trading, Tradition North America |
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| Carl L. Karcher President, CLK, Inc. (Carl’s Jr. Franchisee) |
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| Janet E. Kerr Professor of Law and Executive Director of Geoffrey H. Palmer Center for Entrepreneurship and the Law, Pepperdine University School of Law Chairperson: Nominating & Corporate Governance CommitteeMember: Compensation Committee |
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| Daniel D. Lane Chairman of the Board and CEO, Lane/Kuhn Pacific, Inc. |
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| Daniel E. Ponder, Jr. Chairman of the Board and President, Ponder Enterprises, Inc.(Hardee's Franchisee) |
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| Andrew F. Puzder Chief Executive Officer, CKE Restaurants, Inc. |
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| Jerold H. Rubinstein Chairman, U.S. Global Investors, Inc. Chairperson: Audit Committee Member: Nominating & Corporate Governance Committee |
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| Frank P. Willey Vice Chairman of the Board, CKE Restaurants, Inc. Vice Chairman of the Board, Fidelity National Financial, Inc.Member: Audit & Compensation Committees |
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