Cracker Barrel Old Country Store, Inc. Board of Directors

Cracker Barrel Old Country Store, Inc. develops and operates the Cracker Barrel Old Country Store concept in the United States. Its Cracker Barrel stores consist of restaurants with a gift shop. The company's restaurants serve breakfast, lunch, and dinner, as well as dine-in, pick-up, and delivery services. Its gift shop offers various decorative and functional items, such as rocking chairs, seasonal gifts, apparel, toys, food, cookware, and various other gift items, as well as various candies, preserves, and other food items. Cracker Barrel Old Country Store, Inc. was incorporated in 1969 and is headquartered in Lebanon, Tennessee.

Ms. Julie Felss Masino

Ms. Julie Felss Masino

President, CEO & Director

Kaleb Johannes

Kaleb Johannes

Vice President of Investor Relations

Sherri L. Moore

Sherri L. Moore

Vice President of Sales & Retail Services

Mr. Richard M. Wolfson J.D.

Mr. Richard M. Wolfson J.D.

Senior VP, General Counsel & Corporate Secretary

Ms. Donna L. Roberts

Ms. Donna L. Roberts

Senior VP & Chief Human Resources Officer

Mr. Bruce A. Hoffmeister

Mr. Bruce A. Hoffmeister

Senior VP & Chief Information Officer

Mr. Brian T. Vaclavik

Mr. Brian T. Vaclavik

VP, Controller & Principal Accounting Officer

Ms. Laura A. Daily

Ms. Laura A. Daily

Senior VP and Chief of Merchant & Retail Supply Chain

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