Frank Markantonis (5)
Attorney, Law Offices of Frank Markantonis

Arthur R. Emerson (3, 4)
Chairman & CEO GRE Creative Communications

Harris J. Pappas (2, 5)
President, Pappas Restaurants Inc.

Gasper Mir, III (1+, 2+, 4)
Chairman of the Board, Luby’s Inc.
Principal, Mir, Fox & Rodriguez, P.C.
Certified Public Accountants

Joe C. McKinney (1, 2, 4+)
Vice Chairman, Broadway National Bank

Christopher J. Pappas (2)
President & Chief Executive Officer
Luby’s, Inc.

J.S.B. Jenkins (1, 2, 3+, 4)
Investor & Former Chairman of the Board
Tandy Brand Accessories, Inc.

Jill Griffin (3, 5)
Principal, Griffin Group

Judith B. Craven, M.D. (1, 2, 3, 5+)
(not pictured)
President, JAE & Associates, LLC

(1) Nominating & Corporate Governance Committee
(2) Executive Committee
(3) Executive Compensation Committee
(4) Finance & Audit Committee
(5) Personnel & Administrative Policy Committee
+ Indicates Chair