You may contact any of our directors, including our presiding independent director, by writing to them
c/o Lubyʼs, Inc.
13111 Northwest Frwy Suite 600
Houston, Texas 77040.
Currently, the Chairman of the Board is serving as the presiding independent director of the Lubyʼs Board of Directors. He presides over the executive sessions of the nonmanagement directors and will act as an intermediary between the nonmanagement directors and management of the company when special circumstances exist or communication out of the ordinary course is necessary.