Lead Director Cracker Barrel Old Country Store, Inc. Born 1936 Elected 1986
Retired; President, Windy Hill Pet Food Company, Nashville, TN, from March 1995 until its sale in July 1998; Partner in PFB Partnership, Nashville, TN, from August 1994 to March 1995; President of Martha White Foods, Inc., Nashville, TN, from October 1985 to August 1994. Mr. Dale serves as our Lead Independent Director.
Director Cracker Barrel Old Country Store, Inc. Born 1937 Elected 1981
President, Autumn Capital, an investment firm, Nashville, TN, since August 1999; Chairman, President and CEO, Home Technology Healthcare, Inc., Nashville, TN, from October 1991 to August 1999.
Director Cracker Barrel Old Country Store, Inc. Born 1937 Elected 1971
Attorney; Chairman and CEO, LoJac Companies, Inc., a diversified group of companies engaged in the manufacturing of asphalt and building materials, heavy highway construction, asphalt and concrete paving, traffic control, safety devices and sand mining operations, Lebanon, TN.
Director Cracker Barrel Old Country Store, Inc. Born 1940 Elected 1993
Retired; Senior Partner and Senior Vice President Fleishman-Hillard, Inc., an international communications consulting and public relations firm, St. Louis, MO, from 1987 until July 2005.
Director Cracker Barrel Old Country Store, Inc. Born 1955 Elected 2003
President and CEO of Retail Consulting, Inc., a retail consulting firm, since October 2002; Chairman of Cortefiel Group, SA, a European retailer, from April 2006 to June 2007; President of dELiA*s Corp., a multichannel retailer to teenage girls and young women, from May 2001 to October 2002; Executive Vice President and Chief Store Officer of The Limited, Inc. and Intimate Brands, Inc., units of Limited Brands, Inc., a women's retailer, from May 1998 to February 2001.
Director, Chairman of the Board, President and Chief Executive Officer Cracker Barrel Old Country Store, Inc. Born 1945 Elected 1999
Chairman of the Board since November 23, 2004 and President and CEO of Cracker Barrel Old Country Store, Inc. since August 4, 2001; President and COO of Cracker Barrel Old Country Store, Inc. from July 2000 through August 3, 2001; Executive Vice President and COO of Cracker Barrel Old Country Store, Inc. from July 1999 to July 2000, Senior Vice President and CFO of Cracker Barrel Old Country Store, Inc. from December 1995 to July 1999. Mr. Woodhouse has 24 years of experience in the restaurant industry and 15 years of experience in the retail industry.
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Contact the Board
You can contact Cracker Barrel Old Country Store, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
Cracker Barrel Old Country Store, Inc. 305 Hartmann Drive Lebanon, TN 37088-0787 United States
You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.
Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Cracker Barrel Old Country Store, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:
Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.
= Chairman of the Board
= Chair 
= Member
= Independent Director
