Board of Directors Committee Composition

  Audit Nominating and Corporate Governance Compensation Executive Public Responsibility
James W. Bradford Chairman of the Board Independent Director   Committee Chair for Nominating and Corporate Governance Committee   Committee Chair for Executive Committee  
Sandra B. Cochran       Member of Executive Committee  
Tom Barr Independent Director         Member of Public Responsibility Committee
Glenn Davenport Independent Director Member of Audit Committee   Member of Compensation Committee    
Richard J. Dobkin Independent Director Committee Chair for Audit Committee   Member of Compensation Committee Member of Executive Committee  
Norman E Johnson Independent Director Member of Audit Committee       Member of Public Responsibility Committee
William W. McCarten Independent Director Member of Audit Committee Member of Nominating and Corporate Governance Committee      
Martha M. Mitchell Independent Director   Member of Nominating and Corporate Governance Committee   Member of Executive Committee Committee Chair for Public Responsibility Committee
Coleman H. Peterson Independent Director   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee Member of Executive Committee  
Andrea M. Weiss Independent Director     Member of Compensation Committee   Member of Public Responsibility Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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Contact the Board

You can contact Cracker Barrel Old Country Store, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Cracker Barrel Old Country Store, Inc.
305 Hartmann Drive
Lebanon, TN 37088-0787
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Cracker Barrel Old Country Store, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.