Frank R. Martire

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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.

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