DIRECTORS & OFFICERS

Directors Gasper Mir, III (1+, 2+, 4) Chairman of the Board, Luby's, Inc. Executive General Manager of Strategic Partnerships Houston Independent School District Judith B. Craven, M.D. (1, 2, 3, 5+) President, JAE & Associates, LLC Arthur R. Emerson (4) Chairman and Chief Executive Officer GRE Creative Communications Jill Griffin (3, 5) Principal, Griffin Group J.S.B. Jenkins (1, 2, 3+, 4) President and Chief Executive Officer Tandy Brands Accessories, Inc. Frank Markantonis (5) Attorney, Law Offices of Frank Markantonis Joe C. McKinney (1, 2, 4+) Vice Chairman, Broadway National Bank Christopher J. Pappas (2) President and Chief Executive Officer Luby's, Inc. Harris J. Pappas (2, 5) Chief Operating Officer, Luby's, Inc. Jim W. Woliver (3, 5) Investor and former executive Officer of Luby's, Inc. (1) Nominating and Corporate Governance Committee (2) Executive Committee (3) Executive Compensation Committee (4) Finance and Audit Committee (5) Personnel and Administrative Policy Committee + Indicates Chair

Officers Gasper Mir, III Chairman of the Board* Christopher J. Pappas President and Chief Executive Officer* Harris J. Pappas Chief Operating Officer* Scott Gray Senior Vice President and Chief Financial Officer* Peter Tropoli Senior Vice President-Administration And General Counsel* Corporate Secretary* Michael Paul Controller* J. Dan Rathmell Area Vice President** Ronald Bass Area Vice President** Steven G. Barrow Vice President Information Systems** Janet L. Duckham Vice President Operations Services** Bill Gordon Vice President Real Estate** Ronald K. Wright Vice President Training and Development** Paulette Gerukos Vice President, Human Resources** Roland Gonzalez Treasurer* William R. Bessette Vice President Culinary Contract Services**

* Luby's, Inc. and Luby's Management, Inc.
** Luby's Management Inc.

Directors and Officers listed above
are as of August 29, 2007