CORPORATE GOVERNANCE - BOARD OF DIRECTORS
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| Highlights | Leadership Team | Board of Directors | Committee Composition |
| Gerald W. Deitchle Chairman of the Board BJ’s Restaurants, Inc. |
| Gregory A. Trojan President and Chief Executive Officer BJ’s Restaurants, Inc. |
| Peter A. Bassi Retired Chairman of Yum! Restaurants International |
| Larry D. Bouts Investor/Business Advisor; Former Chairman and Chief Executive Officer of Six Flags Theme Parks |
| James A. Dal Pozzo President of The Jacmar Companies |
| John F. Grundhofer Retired Chairman, Chief Executive Officer and President, U.S. Bancorp |
| J. Roger King Retired Senior Vice President, Human Resources of PepsiCo. Inc. |
| William L. Hyde, Jr. Chairman, Abacus/Jasper’s Restaurant Group |
| Lea Anne S. Ottinger Ottinger Managing Partner of LMR Advisors |
| Henry Gomez Hewlett Packard Executive Vice President, Chief Communications Officer |
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