| Thomas J. Baldwin
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| Chairman of the Board, President, Chief Executive Officer
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Age: 53
Bio & Compensation - Reuters
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| Ronald M. DiNella
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| Chief Financial Officer, Senior Vice President, Treasurer
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Age: 48
Bio & Compensation - Reuters
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| Edie A. Ames
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| President of Morton’s of Chicago, Inc.
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Age: 42
Bio & Compensation - Reuters
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| Klaus W. Fritsch
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| Vice Chairman and Co-Founder of Morton’s of Chicago, Inc.
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Age: 66
Bio & Compensation - Reuters
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| Scott D. Levin
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| Senior Vice President, General Counsel, Secretary
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Age: 46
Bio & Compensation - Reuters
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| James W. Kirkpatrick
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| Senior Vice President - Development
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Age: 55
Bio & Compensation - Reuters
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| Roger J. Drake
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| Chief Communications Officer
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Age: 48
Bio & Compensation - Reuters
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| Kevin E. Weinert
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| Senior Vice President - Operations of Morton’s of Chicago, Inc.
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Age: 58
Bio & Compensation - Reuters
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| John K. Castle
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| Director
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Age: 68
Bio & Compensation - Reuters
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| John J. Connolly
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| Director
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Age: 69
Bio & Compensation - Reuters
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