Sector: Consumer Discretionary
Director information for TEXAS ROADHOUSE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Curtis A. Warfield | Director; Chair of the Nominating and Corporate Governance Committee | 58 | ["N","Certified public accountant","Extensive financial and accounting experience","Executive management experience","Information technology experience","Capital Management and Allocation"] | ["Audit Committee","Nominating and Corporate Governance Committee","Finance and Audit Committee","A","Chairperson of Nominating and Corporate Governance Committee"] | 2026 |
| Donna E. Epps | Independent Director; Member of the Nominating and Corporate Governance Committee | 62 | ["Certified public accountant","Over 31 years at Deloitte LLP","Focus on providing attest services","Experience in audit, risk, financial and accounting"] | ["Audit Committee","Finance and Audit Committee","Nominating and Corporate Governance Committee","C","A","Chairperson of Finance and Audit Committee"] | 2026 |
| Elizabeth K. Ingram | Director; CEO and Chair of the Board | 55 | ["Chief Executive","Restaurant Industry","Marketing"] | ["Audit Committee","Executive Compensation Committee","Compensation Committee"] | 2026 |
| Gerald L. Morgan | Chief Executive Officer; Executive Vice Chairman; Director | 65 | ["29-year veteran of Texas Roadhouse","40 years of total foodservice experience","Managed Partner of the Year in 2001","Oversaw operations in Texas and Oklahoma","Awarded the Texas Roadhouse Legends Award","Experience as President of the Company","Knowledge of the restaurant industry","In-depth knowledge of the Company","40 years of restaurant management experience","Managing Partner","Market Partner","Regional Market Partner","served as President from December 2020 until January 2023"] | [] | 2026 |
| Gregory N. Moore | Chairman of the Board; Director | 76 | ["extensive financial experience","accounting experience","international experience","experience in the restaurant industry","certified public accountant"] | ["Audit Committee","Compensation Committee","Nominating and Corporate Governance Committee","Finance and Audit Committee","A","C","Talent Management and Compensation Committee"] | 2026 |
| Hugh J. Carroll | Director; President of International | 69 | ["Chief Executive","Restaurant Industry","International and Franchising"] | [] | 2026 |
| James R. Zarley | ["longest tenured member of the Board","appointed as part of the Company’s initial public offering"] | [] | 2026 | ||
| Jane Grote Abell | Executive Chairwoman of the Board of Directors; Member of the Nominating and Corporate Governance Committee | 59 | ["Chief Executive","Restaurant Industry","Human Resources"] | ["Audit Committee","Finance and Audit Committee","Nominating and Corporate Governance Committee","A","C","Talent Management and Compensation Committee"] | 2026 |
| Kathleen M. Widmer | Director; Member of the Nominating and Corporate Governance Committee | [] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 | |
| Keith V. Humpich | Chief Accounting and Financial Services Officer | 56 | ["Over 30 years of accounting, audit, and finance experience","Chief Accounting and Financial Services Officer","Interim Chief Financial Officer","Director and Senior Director of Internal Audit","Vice President of Finance","Positions at Lexmark International and Ernst & Young LLP"] | [] | 2026 |
| L. PAUL MARSHALL | Chief Growth Officer | 57 | ["Chief Growth Officer of the Company","Leads the Bubba’s 33 concept","Over 35 years of restaurant industry experience","Former multi-unit operator with Landry’s Seafood"] | [] | 2026 |
| Michael A. Crawford | Director; Chief Executive Officer | 58 | ["Chief Executive","Hospitality","International"] | ["Audit Committee","Compensation Committee","Finance and Audit Committee","A","N","Talent Management and Compensation Committee"] | 2026 |
| Regina A. Tobin | President | 62 | ["30 years with Roadhouse","40 years of restaurant industry experience","Chief Learning and Culture Officer","Managing Partner","Market Partner","Vice President of Training","multi-unit operator with Chi-Chi’s"] | [] | 2026 |
| Travis C. Doster | Chief Communications Officer | 59 | ["30 years of communications experience","Led communications, marketing, events, public affairs, government relations and corporate sustainability functions","Vice President at FSA Public Relations","Provided public relations, crisis management and issues management for national clients","Over 30 years of media, public relations, and restaurant industry experience"] | [] | 2026 |
| Wayne L. Jones | Independent Director; Member of the Nominating and Corporate Governance Committee | 67 | ["Over 40 years of experience in the restaurant industry","Chief Executive of Anthony’s Coal Fired Pizza","Board member at Craftworks Restaurants"] | ["Audit Committee","Nominating and Corporate Governance Committee","A","Finance and Audit Committee","Risk Subcommittee"] | 2026 |
