Gerald Bodzy (1+, 2+, 3, 4)
Chairman of the Board, Luby’s Inc.
President and Owner
Showcase Custom Vinyl Windows and Doors
Gasper Mir, III (1, 2, 4)
Former Principal, MFR Group, Inc.
Retired Certified Public Accountant
Christopher J. Pappas
President & Chief Executive Officer
Luby’s, Inc.
John Morlock (2, 3+)
Randolph Read (1, 2+, 4)
President and Chief Executive Officer
Nevada Strategic Credit Investments, LLC
Jill Griffin (1, 3)
Principal,
Griffin Group
Frank Markantonis
Attorney,
Law Offices of Frank Markantonis
Joe C. McKinney (1, 2, 3, 4+)
Vice Chairman,
Broadway National Bank
Twila Day (2, 3, 4)
Chief Information Officer
Huntsman Corporation
(2) Special Committee
(3) Compensation Committee
(4) Finance & Audit Committee
+ Indicates Chair
Current Board as of December 27, 2019