Lonnie J. Stout II

Mr. Stout presently serves as our Executive Chairman of the Board of Directors, and he has held that title since May 2019. Mr. Stout served as President and Chief Executive Officer as well as a director of J. Alexander's Holdings, Inc. from September of 2015 to May 2019. Prior to that time, he was a director/manager (as applicable), President and Chief Executive Officer of J. Alexander’s Holdings, LLC and J. Alexander’s, LLC (formerly J. Alexander's Corporation), positions he has held since May 1986. Mr. Stout joined J. Alexander's Corporation in 1979 and since that time has held various leadership roles, including Executive Vice President and Chief Financial Officer of J. Alexander's Corporation from October 1981 to May 1984, and a member of the board of directors of that entity from 1982 until October 2012, and served as Chairman from July 1990 until October 2012. He is a certified public accountant, inactive, as well as a Chartered Global Management Accountant and a graduate of Tennessee Technological University. Mr. Stout has over 35 years of experience in the hospitality, food services and restaurant business. His industry knowledge and experience make him a vital component to our board of Directors.

Raymond R. Quirk

Mr. Quirk has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of Fidelity National Financial, Inc. ("FNF") since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008, and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. Since joining FNF in 1985, Mr. Quirk has served in numerous executive and management positions, including Executive Vice President, Co-Chief Operating Officer and Division Manager and Regional Manager, with responsibilities for managing direct and agency operations nationally. As a member of our Board, Mr. Quirk contributes his significant expertise in executive management oversight related to a broad range of key responsibilities.

Douglas K. Ammerman

Mr. Ammerman has served as a director of the Company since September 2015. Mr. Ammerman has also served as a director of Fidelity National Financial, Inc., since July 2005. Mr. Ammerman is a retired partner of KPMG, where he became a partner in 1984. Mr. Ammerman formally retired from KPMG in 2002. He also currently serves as a director of Stantec Inc. Within the past five years, Mr. Ammerman also has served as a director of Remy International, El Pollo Loco, Inc., and William Lyon Homes, Inc. As a member of our Board, Mr. Ammerman contributes his significant financial and accounting background and expertise, including his 18 years as a partner with KPMG and his experience as a director on the boards of directors of other companies.

Timothy T. Janszen

Mr. Janszen has served as a director of the Company since September 2015, and prior to that time he served on the board of managers of our subsidiaries, J. Alexander’s Holdings, LLC and J. Alexander’s, LLC, from February 2013 and January 2013, respectively, until September 2015. Mr. Janszen has been the Chief Executive Officer of Newport Global Advisors, L.P. (“Newport”), an investment management firm, since September 2005. He also serves as Principal Executive Officer and Operating Manager of NGA Holdco, LLC, which holds equity in entities related to the gaming industry. Prior to joining Newport, Mr. Janszen held a number of positions, including Managing Director, at AIG Global Investment Group, an investment management firm, which he joined in 2001. As a member of our Board, Mr. Janszen contributes strategic, financial and capital markets expertise and management experience through his career with investment advisory firms and service on the board of directors of several private companies in the restaurant and hospitality industry, including Fidelity Newport Holdings, LLC, in which Newport is a minority owner.

Frank R. Martire

Mr. Martire has served as the Lead Independent Director of J. Alexander's Holdings, Inc. since May 2019. Prior to that time, Mr. Martire served as the Chairman of the Board of the Company from September 2015 to May 2019. Mr. Martire also presently serves as Executive Chairman of NCR Corporation, a leading software and service-led enterprise provider in the financial, retail, hospitality and telecommunications and technology industries, and he has held this position since May 2018. From 2017 until May of 2018, Mr. Martire served as Non-Executive Chairman of Fidelity National Information Services, Inc. (“FIS”), an international provider of financial technology and outsourcing services. From 2015 to 2017 Mr. Martire served as Executive Chairman of FIS, and he has held management positions within FIS since 2009 when FIS acquired Metavante Technologies, Inc., a provider of financial technology services and software, regulatory advice and consulting, where he had served as Chairman of the Board and CEO from March 2003 to October 2009. Mr. Martire also serves on the board of directors of Cannae Holdings, Inc., following the completion of the split-off of Cannae from Fidelity National Financial, Inc., a provider of commercial and residential mortgage and diversified services, in November 2017. Mr. Martire is also a former director of Fidelity Newport Holdings, LLC until August 2017. Mr. Martire’s qualifications to serve on our Board include his leadership roles in business management, strategy and innovation, and his strong track record of building and maintaining shareholder value and successfully negotiating and implementing mergers and acquisitions.

Ronald B. Maggard, Sr.

Mr. Maggard has served as a director of the Company since September 2015. Mr. Maggard co-founded Maggard Enterprises, Inc., a former franchisee of Long John Silver’s and A&W restaurants, in 1970 and has been its Chairman of the Board and President since 1972. He was a franchisee of quick-service restaurants for over 30 years. Mr. Maggard served as a director of Santa Barbara Restaurant Group and former Chairman of Checkers Drive-In Restaurants, Inc., until 2002 and a former director of Carl Karcher Enterprises from 2003 to 2004. He served as a director of Fidelity Newport Holdings, LLC until August 2017. As a member of our Board, Mr. Maggard contributes his extensive experience in restaurant operations.

Carl J. Grassi

Mr. Grassi has served as a director for the Company since April 2019. Mr. Grassi is a Member at business advisory and advocacy law firm McDonald Hopkins, LLC ("McDonald Hopkins") and serves on its Board of Directors. Mr. Grassi was firm chairman from 2016 to 2019 at McDonald Hopkins after serving as firm president for nine years. Mr. Grassi is a member of the Advisory Board of Ancora Holdings Inc. Mr. Grassi has served as Chairman and a director of Regional Brands, Inc., a publicly traded holding company, since November 2016. Mr. Grassi has also served as a director of DiVal, Inc. d/b/a W. F. Hann & Sons, an HVAC plumbing contractor, since 2003 and Hynes Industries, Inc., a custom steel manufacturer, since 2019. Mr. Grassi previously served as a director of Mace Security International, Inc., a publicly traded manufacturer of a wide range of security products, from April 2016 to March 2018. Mr. Grassi's qualifications to serve on our Board include his experience as corporate counsel to a number of middle-market and growth companies and his extensive experience assisting clients with corporate law and tax law matters.