BUCA, Inc.

Board of Directors
Wallace B. Doolin Chairman of the Board	Paul J. Zepf Managing Principal, Corporate Partners, LLC. Member – Compensation Committee Member – Governance and Nominating Committee Member – Audit Committee
John P. Whaley Partner, Norwest Equity Partners Lead Director Member – Governance and Nominating Committee Member – Audit Committee Board Contact – Employee Hotline Member – Compensation Committee	Sid Feltenstein Chairman of the Board, President and Chief Executive Officer of Sagittarius Brands Incorporated Member – Audit Committee Chair – Compensation Committee Member – Governance and Nominating Committee
Fritzi G. Woods Chairman & CEO of PrimeSource FoodService Equipment, Inc. Chair – Audit Committee Member – Governance and Nominating Committee Member – Compensation Committee	James T. Stamas Dean of the School of Hospitality at Boston University Chair – Governance and Nominating Committee Member – Audit Committee Member – Compensation Committee

Officers
John T. Bettin Chief Executive Officer	Dennis Goetz Chief Financial Officer	Richard G. Erstad General Counsel and Secretary

Directors
Tony Jones Senior Vice President, Family Resources	Mickey Mills Senior Vice President, Operations	Jim Macchitelli Vice President, Marketing
Jason Kieser Vice President, Chief Accounting Officer	Jeff Abramson Vice President, Purchasing	Carron Harris Vice President, Food & Beverage
Brian Beers Vice President, Operations – Off Premise and Franchising	Robert Yelin Vice President, Operations	Bernie Cullen Divisional Vice President, Operations
David La Flash Divisional Vice President, Operations	Chris Gravel Divisional Vice President, Operations	Jeff Friedman Divisional Vice President, Operations
Donna Morris Divisional Vice President, Operations	David Suddath Divisional Vice President, Operations	Tony Alberti Divisional Vice President, Operations
Eric Williams Divisional Vice President, Operations	Jesse Jaramillo Divisional Vice President, Operations	Tony Pepe Divisional Vice President, Operations
Tom Sorfleet Divisional Vice President, Operations

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