Governance Cracker Barrel Old Country Store, Inc.

CBRL

US22410J1060

Restaurants & Bars

Market Closed - Nasdaq Other stock markets 01:30:00 18/09/2024 am IST			5-day change	1st Jan Change
42.34 ^USD	+4.67%		+16.38%	-45.07%

17/09	UBS Cuts Price Target on Cracker Barrel Old Country Store to $42 From $55, Maintains Neutral Rating	MT
05/09	Truist Securities Adjusts Price Target on Cracker Barrel Old Country Store to $42 From $46, Maintains Hold Rating	MT

Executive Committee: Cracker Barrel Old Country Store, Inc.

Manager

Positions heldSince

Julie Masino

53 year

Chief Executive Officer	07/08/2023
President	01/11/2023

Bruce Hoffmeister

63 year

Chief Tech/Sci/R&D Officer

01/01/2021

Brian T. Vaclavik

58 year

Comptroller/Controller/Auditor

01/10/2023

Craig Pommells

49 year

Director of Finance/CFO

06/12/2021

Donna Roberts

49 year

Human Resources Officer

01/05/2020

Adam Hanan

Investor Relations Contact

01/08/2018

Richard Wolfson

58 year

General Counsel	01/08/2017
Corporate Secretary	01/08/2017

Composition of the Board of Directors: Cracker Barrel Old Country Store, Inc.

Director

CommitteesSince

Carl Berquist

73 year

Chairman	22/02/2024
Independent Dir/Board Member	14/01/2019

Gisel Ruiz

54 year

Governance Committee	20/11/2021
Nominating Committee	20/11/2021
Compensation Committee Chair	01/05/2020
Audit Committee	20/11/2021
Compensation Committee	16/02/2022

Meg Crofton

70 year

Executive Committee	01/07/2017
Compensation Committee	01/03/2019
Governance Committee Chair
Nominating Committee Chair

Darryl Wade

61 year

Audit Committee
Governance Committee
Nominating Committee

Jody Bilney

62 year

Governance Committee Chair
Nominating Committee Chair
Audit Committee

Gilbert Dávila

61 year

Executive Committee
Compensation Committee	20/11/2021

Julie Masino

53 year

Audit Committee	18/10/2021
Compensation Committee	18/10/2021

John Garratt

55 year

Audit Committee

24/10/2023

Thomas Barr

56 year

Compensation Committee

30/05/2012

Cheryl Henry

50 year

Director/Board Member

28/05/2024

Latest Appointments: Cracker Barrel Old Country Store, Inc.

Biglari Capital Nominates Candidates to the Board of Cracker Barrel Old Country Store	21/08	CI
Cracker Barrel Old Country Store Says Biglari Affiliate Intends to Nominate 5 Candidates to Board	19/08	MT
Cracker Barrel Names Sarah Moore as Chief Marketing Officer	19/07	MT
Cracker Barrel Old Country Store, Inc. Appoints Sarah Moore as Chief Marketing Officer	19/07	CI
Cracker Barrel Old Country Store, Inc. Announces Board Changes	28/05	CI
Cracker Barrel Old Country Store, Inc. Announces Executive Changes	23/02	CI
Cracker Barrel Old Country Store Elects John Garratt to Board of Directors	20/12	CI

More news

Former Officers and Directors: Cracker Barrel Old Country Store, Inc.

Insider

Positions held

SinceUntil

William Moreton

Director/Board Member	01/12/2022	28/05/2024
Independent Dir/Board Member	01/12/2022	28/05/2024

Sandra Cochran

Director/Board Member	19/09/2011	01/11/2023
Chief Executive Officer	19/09/2011	01/11/2023
Chairman	01/11/2023	22/02/2024
Chief Operating Officer	04/11/2010	11/10/2011
Director of Finance/CFO	06/04/2009	04/11/2010
President	19/09/2011	01/11/2023

Andrea Weiss

Director/Board Member	01/01/2003	16/11/2023
Independent Dir/Board Member	01/01/2003	16/11/2023

William McCarten

Director/Board Member	01/11/2023	16/11/2023
Chairman	26/09/2019	01/11/2023
Independent Dir/Board Member	10/08/2011	16/11/2023

Coleman Peterson

Director/Board Member	17/06/2011	16/11/2023
Independent Dir/Board Member	17/06/2011	16/11/2023

Jennifer Tate

Sales & Marketing

01/09/2020

25/08/2023

Ric Cervantes

Corporate Officer/Principal

01/10/2017

01/12/2022

Kara S. Jacobs

Comptroller/Controller/Auditor

02/12/2019

01/10/2022

Jeffrey Wilson

Comptroller/Controller/Auditor	01/06/2015	02/12/2019
Corporate Officer/Principal	02/12/2019	01/04/2022

Michael T. Hackney

Chief Operating Officer	25/04/2019	01/01/2022
Human Resources Officer	01/01/2019	25/04/2019
Corporate Officer/Principal	01/04/2010	01/01/2019

P. Couvillion

Comptroller/Controller/Auditor	01/01/2001	01/11/2016
Director of Finance/CFO	01/01/2021	06/12/2021
Corporate Officer/Principal	01/11/2016	01/01/2021

Norman E. Johnson

Director/Board Member	13/08/2012	18/11/2021
Independent Dir/Board Member	13/08/2012	18/11/2021

Jill Golder

Director of Finance/CFO	06/06/2016	31/12/2020
Corporate Officer/Principal	25/04/2016	06/06/2016

Meghan Michel

Corporate Officer/Principal

01/08/2016

01/04/2020

Leon DeWet

Chief Tech/Sci/R&D Officer

01/05/2012

01/03/2020

Donald H. Hoffman

Sales & Marketing

01/11/2015

01/02/2020

James W. Bradford

Director/Board Member	26/09/2019	21/11/2019
Chairman	15/11/2012	26/09/2019
Independent Dir/Board Member	01/07/2011	21/11/2019

Nicholas V. Flanagan

Chief Operating Officer	01/01/2004	01/11/2010
Corporate Officer/Principal	01/11/2010	25/04/2019

Josh Greear

Corporate Officer/Principal

01/01/2009

01/02/2018

Beverly Carmichael

Human Resources Officer

01/01/2014

01/12/2017

Glenn Davenport

Director/Board Member	30/05/2012	28/09/2017
Independent Dir/Board Member	30/05/2012	28/09/2017

Lawrence Hyatt

Director of Finance/CFO	03/01/2011	06/06/2016
Investor Relations Contact	21/06/2011	06/06/2016

Edward A. Greene

Public Communications Contact	18/09/2009	22/09/2009
Corporate Officer/Principal	22/09/2009	02/11/2015

Martha M. Mitchell

Director/Board Member	23/10/2009	13/11/2013
Independent Dir/Board Member	01/01/1993	13/11/2013

Michael A. Woodhouse

Director/Board Member	08/11/2012	15/11/2012
Chairman	01/01/1999	08/11/2012
President	01/01/1999	19/09/2011

Charles E. Jones

Director/Board Member	01/01/1981	15/11/2012
Independent Dir/Board Member	01/01/1981	15/11/2012

B. F. Jack Lowery

Director/Board Member	23/10/2009	01/06/2012
Independent Dir/Board Member	01/01/1971	01/06/2012

Robert V. Dale

Director/Board Member	23/10/2009	01/06/2012
Independent Dir/Board Member	01/01/1986	01/06/2012

Dan Evins

Founder

19/09/1969

14/01/2012

N. B. Forrest Shoaf

Director of Finance/CFO	04/11/2010	08/11/2010
General Counsel	01/04/2005	31/12/2011
Corporate Secretary	01/04/2005	31/12/2011

Jimmie D. White

Director/Board Member

23/10/2009

01/08/2011

Robert C. Hilton

Director/Board Member

23/10/2009

01/08/2011

Amy Boling

Corporate Officer/Principal

05/07/2010

Jessica Hazel

Investor Relations Contact	-	-
Public Communications Contact	01/07/2014	-
Corporate Officer/Principal	01/04/2008	-

Christopher Alex Ciavarra

Sales & Marketing

10/03/2010

Brently Baxter

Comptroller/Controller/Auditor

01/01/2003

01/01/2006

Richard J. Dobkin

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Paul Hineman

Director of Finance/CFO

01/01/2000

01/01/2005

Douglas E. Barber

Chief Operating Officer	18/09/2009	04/11/2010
Human Resources Officer	04/11/2010	-

Jim Carreker

Director/Board Member

23/10/2009

Robert J. Harig

Human Resources Officer

05/08/2010

Patrick A. Scruggs

Comptroller/Controller/Auditor

05/08/2010

Michael J. Zylstra

General Counsel	01/01/1992	-
Corporate Secretary	01/01/1992	-

Terry A. Maxwell

Corporate Officer/Principal

18/09/2009

Barbara A. Gould

Public Communications Contact

08/11/2010

Brian Eytchison

Director of Finance/CFO	28/09/2010	08/11/2010
Corporate Officer/Principal	08/11/2010	-

Diana S. Wynne

Public Communications Contact

Julie K. Davis

Public Communications Contact

08/11/2010

Jessica Carr Hazel

Public Communications Contact

Christopher Tomasso

Sales & Marketing

Janella Escobar

Public Communications Contact

Drew A. Germain

Corporate Officer/Principal	-	08/10/2012
Sales & Marketing	08/10/2012	-

Bruce A. Hallums

Comptroller/Controller/Auditor

Lisa P. Christman

Corporate Officer/Principal

Coco Kyriopoulos

Public Communications Contact

Deborah M. Evans

Corporate Officer/Principal

Alfredo San Miguel

Corporate Officer/Principal

Tim Sharp

Corporate Officer/Principal

Jeanne Ludington

Public Communications Contact

Timothy W. Mullen

Corporate Officer/Principal

Michael W. Mott

Human Resources Officer

Catherine J. McCarthy

Corporate Officer/Principal

Robert E. Bowman

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	11
Female	9

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	5
Female	5

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Cracker Barrel Old Country Store, Inc. is engaged in the operation and development of the Cracker Barrel Old Country Store concept (Cracker Barrel). The Companyâs format of its stores consists of a trademarked rustic old country-store design offering a full-service restaurant menu that features home-style country food and a variety of decorative and functional items, such as rocking chairs, holiday and seasonal gifts, toys, apparel, cookware and foods. Its restaurants serve breakfast, lunch and dinner daily and offer dine-in, pick-up and delivery services. Its breakfast items include juices, eggs, pancakes, meats, grits, and a variety of biscuit specialties, such as gravy and biscuits and country ham and biscuits. Its lunch and dinner items include fried and grilled chicken, chicken and dumplings, chicken pot pie, meatloaf, country fried steak, pork chops and others. It operates over 661 Cracker Barrel stores in 45 states and 59 Maple Street Biscuit Company stores in 10 states.

Employees

77,000

Sector

Restaurants & Bars

Calendar

19/09/2024 - Q4 2024 Earnings Release

More about the company

Departures of Key Persons

Michael A. Woodhouse

James W. Bradford

Chairman

15/11/2012 26/09/2019

William McCarten

Chairman

26/09/2019 01/11/2023

Sandra Cochran

Chief Executive Officer

19/09/2011 01/11/2023

Governance Cracker Barrel Old Country Store, Inc.

Equities

CBRL

US22410J1060

Restaurants & Bars

Executive Committee: Cracker Barrel Old Country Store, Inc.

Composition of the Board of Directors: Cracker Barrel Old Country Store, Inc.

Latest Appointments: Cracker Barrel Old Country Store, Inc.

Former Officers and Directors: Cracker Barrel Old Country Store, Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Cracker Barrel Old Country Store, Inc.

Equities

CBRL

US22410J1060

Restaurants & Bars

Executive Committee: Cracker Barrel Old Country Store, Inc.

Composition of the Board of Directors: Cracker Barrel Old Country Store, Inc.

Latest Appointments: Cracker Barrel Old Country Store, Inc.

Former Officers and Directors: Cracker Barrel Old Country Store, Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons