Biglari Holdings Inc.

Leadership & Staff

Duane Geiger

• Vice President [+1]

• CFO

Bruce Lewis

• Controller (Apr '12→?)

Sardar Biglari Iranian-American entrepreneur

• CEO (Aug 5 '08→?)

Owners

Sardar Biglari Iranian-American entrepreneur

• major shareholder

Board Members

Philip L Cooley Vice Chairman of Biglari Holdings Inc.

• Member, Board of Directors

James P Mastrian Special Advisor of Corporate Strategy at Rite Aid Corp

• Member, Board of Directors

William L Johnson President and Chief Executive Officer of The Berean Group, LLC

• Member, Board of Directors

Kenneth R Cooper

• Member, Board of Directors

Ruth J Person Chancellor, University of Michigan - Flint

• Member, Board of Directors

Sardar Biglari Iranian-American entrepreneur

• Board Member

Geoffrey A Ballotti

• Director (Apr 23 '07→Nov '08)

Holdings

Cracker Barrel Old Country Store, Inc.

• Owner

Child Organizations

Steak 'n Shake Chain of restaurants

• Child Org