Chairman              
                                      
Howard Gordon
The Cheesecake Factory, Inc.

Board of Directors
     
Adam Burke
Hilton Hotels Corporation

Jerry Campbell
Elite Associates, Inc.

Anthony DeGravina
D & B Foods

Harry Harrison
Black Angus Restaurants

Barbara Hughston
Cooking In the Kitchen With Kids

Bob Lustig
Panda Restaurant Group

Melinda Morgan
Morgan Marketing and Public Relations

David Schneiderman
Southern Wine and Spirits

Lenore Vlasic
Market Broiler Management Company