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Board of Directors

Darden

Margaret Shân Atkins
Co-Founder and Managing Director of Chetrum Capital LLC, a private
investment firm.

Jean M. Birch
Retired Chief Executive Officer and President of Birch Company, LLC, a specialized strategy and leadership consulting firm focused on the
hospitality industry.

Bradley D. Blum
Founder and Owner of BLUM Enterprises, LLC, a restaurant company focused on restaurant strategy, concept development and investing.

James P. Fogarty
Former Chief Executive Officer of Orchard Brands, a multi-channel marketer of apparel and
home products.

Cynthia T. Jamison
Chairman of the Board of Directors of Tractor Supply Company, the largest operator of retail farm and
ranch stores.

Eugene I. Lee, Jr.
President
Chief Executive Officer
Darden Restaurants, Inc.

Lionel L. Nowell, III
Former Senior Vice President and Treasurer of PepsiCo, Inc., one of
the world’s largest food and
beverage companies.

William S. Simon
Former President and Chief Executive Officer of Walmart U.S.

Charles M. Sonsteby
Chairman of the Board
Darden Restaurants, Inc.
Vice Chairman, Chief Financial Officer and Chief Administrative Officer of The Michaels Companies, Inc., the largest arts and crafts specialty retailer in
North America.

Alan N. Stillman
Founder and former Chief Executive Officer of The Smith & Wollensky Restaurant Group, Inc., which develops and operates high-end, high-volume restaurants in major cities across the United States.