Sector: Consumer Discretionary
Director information for CRACKER BARREL OLD COUNTRY STORE I (data for year 2019)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea M. Weiss | Audit Committee Member; Chair | [] | ["Audit", "Public Responsibility", "Executive"] | 2019 | |
| Carl T. Berquist | Audit Committee Member | [] | ["Audit"] | 2019 | |
| Coleman H. Peterson | [] | ["Executive"] | 2019 | ||
| Founder, President, and Chief Executive Officer of Hollis Enterprises, LLC | President and Chief Executive Officer | ["Leadership Experience", "Executive compensation expertise", "Succession planning expertise"] | ["Nominating and Corporate Governance Committee", "Executive Committee", "Compensation Committee"] | 2019 | |
| James W. Bradford | [] | ["Public Responsibility"] | 2019 | ||
| Meg Crofton | President of Walt Disney Parks and Resorts Operations, U.S. and France; Director | ["Responsible for operations of Disney\u2019s theme parks and resorts in Florida, California, and Paris", "Held a wide range of executive positions in operating and functional areas", "Key leadership roles in openings of many domestic and international properties", "Seasoned executive with experience in employee performance and satisfaction", "Expertise in foodservice and retail operations", "Experience as a director of Tupperware"] | ["Public Responsibility"] | 2019 | |
| Norman E. Johnson | Audit Committee Member | [] | ["Audit", "Executive"] | 2019 | |
| Richard J. Dobkin | Chairman of the Audit Committee | [] | ["Audit", "Executive"] | 2019 | |
| Sandra B. Cochran | [] | ["Executive"] | 2019 | ||
| Scott Rosen | Chairman and Chief Executive Officer | ["Former President", "Chairman", "Chief Executive Officer of CLARCOR", "Member of the board of directors of Schneider", "Former director of CIRCOR", "Intimate knowledge of integration and distribution networks", "Acquisition and growth strategies"] | ["Corporate Governance", "Compensation Committee"] | 2019 | |
| Thomas H. Barr | [] | ["Public Responsibility"] | 2019 | ||
| William W. McCarten | Audit Committee Member; Chair | [] | ["Audit", "Executive"] | 2019 |
