Age: 69 Trustee since: 2016 Independent Committees Human Capital and Compensation (Chair) Nominating and Corporate Governance President and Chief Executive Officer, DNB Advisors, LLC Mr. Benham has extensive management, corporate governance, executive and employee compensation, and consumer products experience as a leader of restaurant businesses. His experience, qualifications, attributes, and skills qualify him to serve as chair of our Human Capital and Compensation Committee, as a member of our Nominating and Corporate Governance Committee, and as a member of our Board. Background DNB Advisors, LLC, President and Chief Executive Officer (since 2006) Bob Evans Farms, LLC, Executive Chair of the Board Arby s Restaurant Group, Inc., President and Chief Executive Officer RTM Restaurant Group, Inc., Chief Financial Officer Education B.A., University of West Florida Qualification Highlights: Executive Leadership Real Estate Experience REIT Treasury/Capital Allocation Finance/Accounting/Auditing Human Capital Management Corporate Governance Sustainability Risk Assessment & Management Investor Relations Public Company Board Public Company Senior Management Experience Audit Committee Capital Markets Philanthropic Activities