|

Officers & Board Members
| Douglas H. Brooks |
Chairman of the Board, President and Chief Executive Officer of Brinker International, Inc. |
| Valerie L. Davisson |
Executive Vice President and Chief PeopleWorks Officer |
| Steve D. Provost |
President, Maggiano's Little Italy |
| John L. Reale |
President, Global Business Development |
| Wyman T. Roberts |
President, Chili's Grill & Bar and On The Border Mexican Grill & Cantina |
| Charles M. Sonsteby |
Executive Vice President and Chief Financial Officer |
| Carin L. Stutz |
Senior Vice President of Strategic Operations |
| Roger F. Thomson |
Executive Vice President, Chief Administrative Officer, General Counsel and Secretary |
| Michael B. Webberman |
Executive Vice President, Brand Solutions |
| Douglas H. Brooks |
Chairman of the Board, President and Chief Executive Officer of Brinker International, Inc. |
| Harriet Edelman |
Former SVP and CIO of Avon Products, Inc. |
| Marvin J. Girouard |
Retired Chairman and Chief Executive Officer of Pier 1 Imports, Inc. |
| John W. Mims |
Chief Marketing and Sales Officer for Millennium & Copthorne Hotels Worldwide. |
| George R. Mrkonic |
Retired President and Vice Chairman of Borders Group, Inc. |
| Erle Nye |
Chairman Emeritus of TXU Corp. |
| Rosendo G. Parra |
Partner and Founder of Daylight Partners. |
| Cece Smith |
Former Managing General Partner of Phillips-Smith-Machens Venture Partners. |
|
|
|
©2009 Brinker International, All Rights Reserved
|