| Steven A. Davis
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| Chairman of the Board, Chief Executive Officer
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Age: 51
Bio & Compensation - Reuters
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| Harvey Brownlee Jr.
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| President, Chief Restaurant Operations
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Age: 47
Bio & Compensation - Reuters
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| Tod P. Spornhauer
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| Chief Financial Officer, Treasurer, Assistant Secretary
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Age: 43
Bio & Compensation - Reuters
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| Randall L. Hicks
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| President and Chief Concept Officer of Bob Evans Restaurants
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Age: 49
Bio & Compensation - Reuters
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| J. Michael Townsley
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| President - Food Products
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Age: 50
Bio & Compensation - Reuters
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| Timothy J. Pulido
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| President and Chief Concept Officer of Mimis Cafe
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Age: 54
Bio & Compensation - Reuters
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| Joseph R. Eulberg
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| Senior Vice President - Human Resources
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Age: 51
Bio & Compensation - Reuters
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| Richard D. Hall
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| Senior Vice President - Supply Chain Management
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Age: 53
Bio & Compensation - Reuters
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| Mary L. Garceau
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| Vice President, General Counsel, Corporate Secretary
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Age: 36
Bio & Compensation - Reuters
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| Mary L. Cusick
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| Senior Vice President - Marketing of Bob Evans Restaurant
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Age: 53
Bio & Compensation - Reuters
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