比格拉里控股-A BH.A

Mr. Lewis, age 61, joined the Company as its Controller in January 2012.

SARDAR BIGLARI, age 48, has been Chairman and Chief Executive Officer of Biglari Holdings since 2008. In addition, Mr. Biglari has served as Chairman and Chief Executive Officer of Biglari Capital Corp. (Biglari Capital) since 2000. Biglari Capital is the general partner of The Lion Fund, L.P., and The Lion Fund II, L.P., private investment partnerships.

PHILIP L. COOLEY, age 82, has been a director of the Corporation since 2008 and Vice Chairman of the Board of Directors since 2009. Between 1985 and 2012, he was the Prassel Distinguished Professor of Business at Trinity University, San Antonio, Texas. He has also served as an advisory director of Biglari Capital since 2000.

KENNETH R. COOPER, age 81, has been a director of the Corporation since October 2010. He has been an attorney in the private law practice of the Kenneth R. Cooper Law Office since 1974.

RUTH J. PERSON, age 80, has been a director of the predecessor corporation since 2002. Between 2008 and 2014, she was Chancellor, University of Michigan-Flint, and Professor of Management from 2008 to January 2024.

JOHN G. CARDWELL, age 80, has been a director of the Corporation since October 2019. Between 1986 and 2008, he held various positions with Johnson Controls Inc.