Christopher J. Pappas President and Chief Executive Officer* Michael Paul Controller* Roland Gonzalez Treasurer* Ronald Bass Vice President Operations** J. Dan Rathmell Area Vice President** Jeff Stickley Area Vice President**

Harris J. Pappas Chief Operating Officer* Peter Tropoli Senior Vice President-Administration And General Counsel* Corporate Secretary* Ken Warzecha Area Vice President** Ronald K. Wright Vice President Training and Development** Steven G. Barrow Vice President Information Systems** Bill Gordon Vice President Real Estate** Toni Niece Vice President Marketing**

K. Scott Gray Senior Vice President and Chief Financial Officer* Paulette Gerukos Vice President Human Resources** Derrick Ross Vice President Risk Management** William R. Bessette Vice President Business Development Culinary Contract Services** Todd Coutee Vice President Operations Culinary Contract Services**

* Luby's, Inc. and Luby's Management, Inc. ** Luby's Management Inc. Directors and Officers listed above are as of November 1, 2009