For Truett Cathy it seemed like such a simple idea: make a sandwich using chicken. From that invention over 40 years ago, Chick-fil-A® has grown to be one of the largest privately owned restaurant chains in the nation. “It’s Our Pleasure to Serve” It’s refreshing to know that there’s a company that cares about serving quality food fast, that has compassion for people, that knows how to have fun, and that takes advantage of every opportunity to impact the community for good. That company - our company - is Chick-fil-A, Inc. For more than 40 years we’ve been taking pleasure in serving our customers and in that time, Chick-fil-A has become one of the largest privately owned restaurant chains in the nation. Now, you’ll find out why . . . Back in 1946, an enterprising young Georgia restaurateur named Truett Cathy started serving food in a tiny restaurant called the Dwarf Grill in Hapeville, Georgia, south of downtown Atlanta. In 1963, he conceived what he determined was a simple idea: make and market a mouth-watering chicken sandwich. And, oh, how that little idea has taken off. Truett opened his first Chick-fil-A Restaurant in 1967 at Greenbriar Mall in Atlanta. That’s where he served his perfected Chick-fil-A® Chicken Sandwich, intentionally creating it from the finest quality ingredients, including whole breast of chicken and lower-fat peanut oil. From its modest beginnings in the tiny south Atlanta eatery more than 60 years ago, Chick-fil-A® has grown into a beloved American icon, now serving a variety of fresh, tasty meals and menu items still made from delicious quality ingredients. Along the way, we’ve helped create our own icons as well - the increasingly popular Chick-fil-A Cows®, our black and white spotted renegades who turn up in the most unlikely places and urge customers to Eat Mor Chikin®. The popularity of the Chick-fil-A Cows and the Chick-fil-A® Chicken Sandwich has grown to the extent that more Americans are asking for Chick-fil-A to locate in their communities. To that end, our Restaurants - whether they are freestanding, in malls, or in licensed locations such as hospitals and college campuses - are moving rapidly from their Southern “home” base to points Midwest, West and Northeast. Today, there are more than 1,500 Chick-fil-A Restaurants, with many more planned in new and existing markets. For over 40 years, our company has benefited from annual revenue growth, typically in double digits. According to both Chick-fil-A® insiders and business experts who have watched Chick-fil-A grow, the company has tapped into “loyalty effect economics,” making exceptionally loyal followers of customers, corporate employees and franchised Operators in a way that other companies envy. “Founder Truett Cathy has so effectively marshaled loyalty effect economics that he can afford to … grow the chain and to contribute approximately 10% of profits to charity. This loyalty effect, the full range of economic and human benefits that accrue to leaders who treat their customers, Operators, and employees in a manner worthy of their loyalty, is at the core of most of the truly successful growth companies in the world today. And there is no clearer case study of the loyalty effect than Chick-fil-A.” – Fred Reichheld, Harvard Business Review and author of The Loyalty Effect. From the beginning, the priority for Truett has never been just to serve chicken or to earn profits. The Chick-fil-A, Inc. corporate purpose says that we strive “to glorify God by being a faithful steward of all that is entrusted to us and to have a positive influence on all who come in contact with Chick-fil-A.” It’s why we care about the greater community in which we live and operate and why we choose to support kids and youth first and foremost. And we remain closed on Sundays to allow our corporate staff and franchised Operators and their employees and customers to take a day to rest, spend time with family and friends and worship if they choose. Most Chick-fil-A Restaurants are independently owned and operated by local business men and women. These dedicated franchisee Operators choose to give back to the communities in which they live and work, based on the specific needs around them. Indeed, making interpersonal connections and interacting in the community played an integral part in the servant spirit first espoused by Truett Cathy when he founded Chick-fil-A, and they remain a core value today. Start with delicious Food, add People, mix in a few playful Cows, top it off with Loyalty, and you get Influence that, we hope, makes a positive impact on all who come in contact with Chick-fil-A. There are a lot of reasons customers love Chick-fil-A : ® Our Food “I just want to thank you for your great healthy food choices. It is so nice to be able to go into a restaurant and have whole grain, fruit and grilled choices. Not to mention they are fresh and tasty.” – Angela Chick-fil-A Raving Fan, Levittown, PA Chick-fil-A People “If you want to be a winner in anything, associate yourself with people who are winners.” – S. Truett Cathy Chick-fil-A, Inc. Founder, Chairman and CEO The Cows & Our Brand ”The Chick-fil-A Cows have become an American advertising icon that entices travelers with entertaining wit. The brand’s ongoing outdoor campaign has remained fresh with new messages while always maintaining the core integrity of the campaign.” – Stephen Freitas, Outdoor Advertising Association of America’s Chief Marketing Officer Community. Loyalty. Influence. “Mr. Cathy to me is Grandpa. He loves helping people, who through no fault of their own, are in bad situations. For me, I didn’t have a secure family. And he had the means and the love to provide one for me.” – Richard Yadkowski, former WinShape Homes® foster child, current foster parent Chick-fil-A boasts a menu based on chicken products and fresh ingredients; tasty side dishes; enjoyable desserts; and “hand-made” preparation techniques for many products, such as our hand-breaded chicken, made-from-scratch salads and freshly squeezed lemonade. Our menu offers a variety of delicious choices that fit into any healthy, well-balanced diet. Our Food From Truett Cathy’s early solo experiments to perfect his new chicken sandwich to today’s sophisticated approaches to formulating everything from sauces to soup, the taste and quality of Chick-fil-A’s food has always been at the forefront of our formula for success. You can’t get a chicken sandwich anywhere in the world that tastes quite like our original signature Chick-fil-A® Chicken Sandwich. Our unique Waffle Potato Fries™ and freshly squeezed Lemonade remain top sellers year after year. As we’ve branched out from our home in the Southeast to locations across the country, we’ve added Chick-fil-A® Nuggets and our Chick-fil-A® Chargrilled Chicken Sandwich and breakfast items including Breakfast Burritos, Bagels and Chick-fil-A Chick-n-Minis™ to please the palates and diets of our customers far and wide. Chick-fil-A was among one of the first quick-service restaurant chains to add healthier choices to our menus. Our offerings include our homemade, Hearty Breast of Chicken Soup, our variety of fresh salads, the Cool Wrap®, fruit cups and more! Of course, our food starts with only the freshest ingredients: crisp vegetables; juicy lemons; and tender and lean whole breast meat chicken. All of our salads are made from scratch and our Iced Tea is brewed daily in each Chick-fil-A Restaurant. During new Store Grand Openings, President Dan Cathy often gives tours of the kitchen to customers. “They are always surprised by the premium brands we use behind the scenes,” he says. “It is important to us that Chick-fil-A utilize the best available products.” “While it’s overwhelming, it’s really no surprise to me that Truett Cathy and Chick-fil-A are so successful,” says Lanette Suttles, 80, a Hapeville resident and long-time Cathy family friend. Lanette and her husband, Bill, who was the retired President Emeritus of Georgia State University prior to his death in 2003, went on their first date at Truett’s Dwarf Grill shortly after the restaurant opened in 1946. They also had their last meal out together there. “The restaurant always offered good quality food at a good price. It was about more than that for us, though. It was about food, fellowship and relationships,” she says. A | Much of Chick-fil-A’s success can be attributed to the leadership of its franchised Restaurant Operators like Jake Roye in Waco, Texas. A B | Chick-fil-A has become a family affair for Pete Burgess, who operates three Chick-fil-A Restaurants in Jacksonville, North Carolina. B C | The Restaurant team members play an integral role at franchised Chick-fil-A Restaurant businesses. They are special people who strive to make exceptional service a priority. C D D | IT Training & Communication Manager Maureen Bedient says when visitors meet the “inspiring” folks at Chick-fil-A, and sample the homegrown camaraderie, teamwork, and culture, they can’t help but want to be part of it. Chick-fil-A® People At Chick-fil-A, our people are much more than a commodity or a number to be counted. At Chick-fil-A, we count years of service and smiles on the faces of our franchised Operators, their team members and our corporate office staff. Chick-fil-A is an extended family for long-time Operator Pete Burgess and his family, especially his two daughters, Tiffany and Jessica. Pete has been in the Chick-fil-A family for over 25 years and currently is the franchised Operator of three Stores in Jacksonville, North Carolina. Following graduation from UNC-Chapel Hill, daughter Tiffany Burgess Choice became his Unit Marketing Director and assists him in Restaurant operations as well. Younger daughter Jessica recently graduated from UNC and is working as a business consultant in the Chick-fil-A, Inc. corporate office. “I like to say all I know how to do is cook chicken. I had thought my daughters would want to get as far away from chicken as At Chick-fil-A, our people are much more than a commodity or a number to be counted. At Chick-fil-A, we count years of service and smiles on the faces of our franchised Operators, their team members and our corporate office staff. possible, but they have both seen what I and our family have accomplished through [my affiliation with] Chick-fil-A and decided it is the best career for them,” says Pete. “They’ve been helping me in my Stores since they were in pigtails and I am very proud that they are becoming second generation Chick-fil-A leaders.” With twelve years of service, IT Training & Communication Senior Manager Maureen Bedient says there’s no place she’d rather be than with Chick-fil-A. “I consider myself lucky to work with and learn from the most amazing, inspiring people every day - both at the home office and at the Restaurants,” says Maureen. “People here at Chick-fil-A tell each other how much they appreciate each other. That helps us maintain great relationships, when others know how much you appreciate them and what they do.” Besides the encouragement and camaraderie of the people at Chick-fil-A, Maureen says it is her ever-changing day-to-day duties that keep her coming back with a smile. “That may be what I like most. Whether it’s conducting in-field Operator training sessions, helping at a Grand Opening, or working on a corporate documentation project, there’s always variety from week-to-week.” Maureen says that when the team at Chick-fil-A is working together toward a common goal or milestone - whether it be a Grand Opening, a staff meeting, or Summit - the fun and excitement generated by the people who represent Chick-fil-A is contagious. “Visitors notice the close feel here at Chick-fil-A and they envy it,” she says. “It’s just a culture you want to be a part of!” Relationships. Teamwork. Loyalty…That’s Chick-fil-A. A A | During Chick-fil-A®’s annual Cow Appreciation Day™ event, free meals are awarded to anyone who isn’t “too chicken” to dress up like a cow and visit any of the chain’s 1,500-plus restaurants. B | The award-winning Eat Mor Chikin® Cow campaign has become almost as synonymous with Chick-fil-A as the original Chick-fil-A® Chicken Sandwich. The Chick-fil-A Cows and the Eat Mor Chikin campaign have enjoyed such widespread public success that the chain has turned the theme into a long-standing, fully integrated marketing program. B C | Chick-fil-A’s Eat Mor Chikin® Cow mascots have become well-known celebrities and are the star attraction each time they make an appearance among both the young and the young at heart. C The Cows & Our Brand A brand is a promise. Since 1995, when the Chick-fil-A Cows debuted as a three-dimensional billboard campaign, they have become our company’s “moovers” and shakers alongside our famous Chick-fil-A trademarked logo. The Cows have proven their grassroots appeal. Still, Chick-fil-A’s famous brand is more than just our playful, spotted Cows. It’s People, Food, Influence and the Cows that attract and retain loyal customers. We recognize that our brand promise starts the second a customer enters a Chick-fil-A Restaurant. We leave it to the franchised Operator and his or her team members to deliver the brand promise by allowing their own personalities to shine, establishing relationships with customers, reaching out to the community, and creating memorable experiences. Chick-fil-A’s famous brand is more than just our playful, spotted Cows. It’s People, Food, Influence and the Cows that attract and retain loyal customers. “Our vision is to be the guest’s number one choice for quick-service food,” says John Howard, Operator of the Chick-fil-A in Long Beach, California. “Every interaction starts with that vision. We put our folks with the brightest smiles and most dynamic personalities right out front. We put our Cows out in the community at least four days a week.” John Howard has been called a “cowpoke” once or twice, but never a “slowpoke”. As a pioneer in Chick-fil-A’s western “cattle drive”, he and his team members have been busy building brand awareness in the wild West. “Our approach out here on the frontier has got to be aggressive” he says. “The Cows make this a lot of fun. I look forward to coming to work every day and it no longer seems like a job.” A A | The Chick-fil-A Bowl™ leads all bowl games in charitable and scholarship contributions, giving more than $1.2 million to organizations in need in 2009 alone. The Chick-fil-A Bowl has disbursed more than $96 million in team payouts over its 42-year history. B | Dan Cathy proudly displays the “Chicken Pack” T-shirt. This self-proclaimed group is just one example of Chick-fil-A’s loyal customer base. Made up of 100 or so passionate Chick-fil-A Fans, the “Chicken Pack” travels to as many Chick-fil-A Restaurant openings as possible vying to be among the first 100 customers in line who receive free Chick-fil-A Meals for a year. B C | Through its Leadership Scholarship program, Chick-fil-A has offered over $25 million in financial assistance to 25,000plus restaurant employees who have attended 2138 colleges, universities and other educational institutions throughout the country. D | Through Truett Cathy’s WinShape Homes® foster care program, more than 130 children who were victims of circumstance now have nurturing homes in which to grow and mature. C D Community. Loyalty. Influence. Creating community and building leaders is important to Chick-fil-A . When a Chick-fil-A franchised Operator opens a Store, we don’t just think of it as a Restaurant serving delicious quick-service food. We also think of it as a chance to interact, build community and engage with customers and the community-at-large. ® We do this in a variety of ways. First and foremost, we strive to provide 2nd Mile Service to each customer. As we work to continuously improve, we want customers to experience something unique. We want to build community and create relationships between our customers and our food, people and Restaurants. As each new Chick-fil-A Restaurant opens, we let the community know we are coming, hoping to build excitement with our First 100 program. Guests who line up and camp out overnight and become one of the First 100 customers to experience the Grand Opening of our new Stores win a free Chick-fil-A Meal each week for a year. John Boiles, a University of Texas student, heard about the First 100 promotion and started organizing carpools for fellow students. Boiles and his friends now travel around the region as their schedules permit. Calling themselves the “Chicken Pack,” they even have a Web site. “I’ll have to admit the chance for $250 worth of free food got me hooked on this,” says John. “But it became a lot of fun and a chance to be together with my friends.” Believing that leadership is not limited to the confines of the Chick-fil-A chain, Truett Cathy has made it a priority to develop future leaders among America’s youth, primarily through college scholarships. Qualified team members employed at Chick-fil-A Restaurant businesses who are attending college or technical school are eligible to be nominated for our Leadership Scholarship as well as the S. Truett Cathy Scholar Award. Another primary example of the Cathy family’s commitment to developing and inspiring leaders is the WinShape Foundation, created in 1984 by Truett and Jeannette Cathy. The Cathys original vision to encourage outstanding young people has greatly expanded over the last 20 years. The WinShape Foundation now supports a family of growing programs, all driven by the same mission of shaping winners. The foundation supports the WinShape College Program , WinShape Camps , WinShape Homes®, WinShape Wilderness , WinShape International , WinShape Retreat , and Winshape Marriage . SM SM SM SM SM SM As we strive to continuously improve, we want customers to experience something unique. We want to build community and create relationships between our customers and our food, people and Restaurants. Beyond the WinShape Foundation initiatives, Chick-fil-A’s franchised Restaurant Operators build leaders and influence their communities as they see fit. Whether it is sponsoring youth sports teams or supporting educational activities or leadership initiatives, Chick-fil-A is pleased to be a part of your community, wherever we are. Our Commitment to Service...and Success As Chick-fil-A® continues to achieve its mission “to be America’s best quick-service restaurant,” our numbers continue to climb. The chain surpassed $3 billion in sales in 2009, resulting in a little celebration at the Chick-fil-A, Inc. corporate office. Chick-fil-A, Inc. 5200 Buffington Road Atlanta, GA 30349-2995 www.Chick-fil-A.com www.TruettCathy.com www.WinShape.org ©2010 CFA Properties, Inc. Chick-fil-A® and Chick-fil-A Stylized® are registered trademarks of CFA Properties, Inc. and licensed to Chick-fil-A, Inc. Unless otherwise noted herein, all trademarks are owned by CFA Properties, Inc. and licensed to Chick-fil-A, Inc. WinShape®, Camp WinShape® WinShape Homes®, WinShape Wilderness & Design®, WinShape MarriageSM, WinShape RetreatSM, WinShape CampsSM, WinShape InternationalSM and WinShape College ProgramSM are trademarks of WinShape Foundation, Inc. • Raving Fans® is a trademark of Blanchard Family Partnership. Chick-fil-A BowlTM is a trademark of Peach Bowl, Inc. • Coca-Cola and the Dynamic Ribbon are registered trademarks of The Coca-Cola Company. We are fortunate that, by God’s grace, loyalty runs in the Cathy family. Our sons, daughters, grandchildren and relatives are eager to continue the family heritage of stewardship to Chick-fil-A, our customers, our communities and our Creator. Loyalty also runs throughout our close-knit family of franchised Operators, their Team Members and Chick-fil-A corporate staff. According to business guru Frederick Reichheld, there is a direct economic impact connecting the loyalty of a company’s employees to the loyalty of its customers. At Chick-fil-A, we are indeed blessed to enjoy deep loyalty from our customers. The power of that loyalty is reflected in our numbers. For example, in 2009, we surpassed $3.2 billion in sales; that was the 42nd consecutive year sales have increased at Chick-fil-A. In addition, same-store sales rose more than 2.5 percent and total sales increased 8.6 percent over 2008. We’re on track for another successful year. Retention rates for franchised Operators, their Team Members and Chick-fil-A corporate staff remain among the highest in the quick-service restaurant industry, proving again that we can count on the team carefully selected at every level of our company. As we continue to leverage our people, the incomparable quality and taste of our food, the 2nd Mile Service that sets us apart, and the Operational Excellence that puts us a cut above, we will continue to create Chick-fil-A fans from coast to coast. Perhaps you’re already one of them. To you we extend our deepest gratitude, and we’ll strive to honor your loyalty every day. If you’ve not dined with us, come on in to one of our Restaurants and have a sandwich. We want you to fall in love with Chick-fil-A! Thank you for being part of the Chick-fil-A story. It’s our pleasure to serve you. S. Truett Cathy Founder, Chairman and Chief Executive Officer Dan T. Cathy President and Chief Operating Officer www.chick-fil-a.com ©2010 CFA Properties, Inc. Chick-fil-A® and Chick-fil-A Stylized® are registered trademarks of CFA Properties, Inc. and licensed to Chick-fil-A, Inc. All other trademarks noted herein are trademarks of their respective companies. CATH-0810-001 Restaurants Chick-fil-A Restaurant locations and numbers by state. Locations current as of June 30, 2010. WA: 1 MN: 2 WI: 1 WY: 1 UT: 9 CA: 38 AZ: 22 MI: 1 NE: 1 CO: 27 NM: 5 NY: 1 KS: 8 OK: 29 TX: 238 PA: 56 IA: 7 IL: 8 IN: 25 MO: 11 AR: 20 MS: 24 LA: 30 OH: 37 WV: 15 VA: 93 KY: 23 TN: 57 NH: 1 MA: 2 NJ: 18 MD: 53 DE: 6 DC: 3 NC: 138 SC: 76 AL: 61 GA: 189 FL: 151 www.chick-fil-a.com ©2010 CFA Properties, Inc. Chick-fil-A® and Chick-fil-A Stylized® are registered trademarks of CFA Properties, Inc. and licensed to Chick-fil-A, Inc. REST-0810-003 Sales Performance Chick-fil-A’s 2009 system-wide sales from more than 1,480 locations reached $3.2 billion, representing an 8.6 percent increase over the chain’s 2008 performance and a same-store sales increase of 2.5 percent. Through the Symbol of Success program, 18 Operators were awarded the use of new automobiles for outstanding sales growth in 2009, and 12 Operators became members of the Chick-fil-A Champions Club for measurably growing both sales and profits in 2009. Currently the nation’s second-largest quick-service chicken restaurant chain in sales, Chick-fil-A is marking our 42nd consecutive year of system-wide sales gains – a streak we have sustained since opening our first chain Restaurant in 1967. It took 33 years to reach $1 billion in annual sales in 2000, six years to surpass the $2 billion sales mark in 2006 and only three years to reach $3 billion in sales in 2009. $2.9 billion 3,000 2,800 0 '95 '96 '97 '98 '99 '00 '01 $1.3 billion 1,074 $1.2 billion 1,014 $946 million 897 $672 million 763 $570 million $502 million 200 655 600 717 800 $798.5 million 826 1,000 $1 billion 958 1,200 '02 1,120 '03 '04 '05 '06 '07 '08 1,480 Number of Restaurants 1,400 $1.5 billion Yearly revenue 1,191 1,600 $1.7 billion 1,800 1,237 $1.9 billion 2,000 1,423 2,200 1,293 $2.3 billion 2,400 1,356 $2.6 billion 2,600 400 $3.2 billion 3,200 '09 Current as of June 30, 2010 www.chick-fil-a.com ©2010 CFA Properties, Inc. Chick-fil-A® and Chick-fil-A Stylized® are registered trademarks of CFA Properties, Inc. and licensed to Chick-fil-A, Inc. SALE-0810-004 Company History 1946 • Truett Cathy opens the “Dwarf Grill” (later renamed The Dwarf House®) in the Atlanta suburb of Hapeville. 1963 • After a second restaurant burns in 1960, Truett starts over and invents the chicken sandwich. 1967 • First Chick-fil-A® in-mall Restaurant opens in Atlanta’s Greenbriar Mall. 1977 • Freshly squeezed Chick-fil-A® Lemonade introduced. 1982 • Chick-fil-A is the first restaurant chain to sell chicken nuggets nationally. 1984 • Truett and Jeannette Cathy start the WinShape Foundation to provide permanent homes and summer programs for foster children. 1985 • Chick-fil-A Waffle Potato Fries® introduced. 1986 • First free-standing Chick-fil-A Restaurant opens on North Druid Hills Road in Atlanta, Georgia. 1987 • Chick-fil-A® Kid’s Meal introduced. 1992 • Chick-fil-A expands to college campuses, including Georgia Tech and Clemson University, with first brand licensing agreements. 1995 • Eat Mor Chikin® Cow campaign debuts to great success. • Chick-fil-A Chick-n-Strips® introduced. 1996 • Truett’s Grill opens in Morrow in celebration of Truett Cathy’s 50th year in the restaurant business. • First airport location opens at Atlanta’s Hartsfield-Jackson International Airport. • Chick-fil-A announces a multi-year sponsorship agreement with the Peach Bowl – becoming the bowl’s first-ever title sponsor. 2000 • Chick-fil-A surpasses $1 billion in chain-wide sales. 2001 • Chick-fil-A introduces the Cool Wrap®. • Chick-fil-A opens its 1,000th location at the Turner Hill Road Restaurant in Lithonia, Georgia. 2003 • Chick-fil-A begins aggressive expansion to Western United States, opening first free-standing locations in Utah and Arizona, and breaking ground on four Southern California Restaurants. 2004 • Fruit Cup introduced as an industry “first.” • An enhanced Breakfast Menu introduced, featuring Chick-fil-A Chick-n-Minis™; a Chicken or Sausage Breakfast Burrito; and a Chicken, Egg & Cheese on Sunflower Multigrain Bagel. • QSR Magazine recognizes Chick-fil-A as the “Best Drive-Thru in America” for third consecutive year from annual survey conducted by g3. 2005 • Chick-fil-A’s Leadership Scholarship Program has awarded a total of $20 million to date, awarding the 20,000th scholarship this year. 2006 • Chick-fil-A reaches $2 billion in chain-wide sales. • Chick-fil-A welcomes its third generation of Cathy family members – Andrew and Mark Cathy (and John White in 2007) to the business. • Truett Cathy celebrates 60 years in the restaurant business. • Chick-fil-A hosts the inaugural Chick-fil-A Bowl® college football game – changing the Bowl’s name from Peach Bowl. • Hand-Spun Milkshakes introduced. 2007 • Chick-fil-A celebrates 40 years in the business. 2008 • Chick-fil-A kicked off one of its most aggressive product rollouts in chain history. Enhancements were made to the Chick-fil-A Chick-n-Strips®, Cool Wrap®, Chick-fil-A® Chicken Salad Sandwich and entrée salads. • Chick-fil-A sponsored the first Chick-fil-A® College Kickoff game. 2009 • Truett awards the 25,000th Leadership Scholarship, marking $25 million given in scholarships. • Chick-fil-A surpasses $3 billion in sales. 2010 • Chick-fil-A launches the Yogurt Parfait and Spicy Chicken Sandwich, the first new sandwich since 1989. www.chick-fil-a.com ©2010 CFA Properties, Inc. Chick-fil-A® and Chick-fil-A Stylized® are registered trademarks of CFA Properties, Inc. and licensed to Chick-fil-A, Inc. All other trademarks noted herein are trademarks of their respective companies. HIST-0810-008 Officers and Directors S. Truett Cathy Dan T. Cathy Donald M. “Bubba” Cathy Founder, Chairman and Chief Executive Officer Chick-fil-A, Inc. President and Chief Operating Officer Chick-fil-A, Inc. Senior Vice President Chick-fil-A, Inc. and President, Dwarf House, Inc. James B. “Buck” McCabe Senior Vice President, Finance and Chief Financial Officer Philip A. Barrett Vice President, Controller Roger E. Blythe, Jr. Vice President, Business Analysis William T. “Tim” Boggs Director, Administration Mark L. Brackett Senior Director, Financial, People, and Business Intelligence Systems Janet J. Bridges Director, Financial Services, Treasury M. Kathryn “Kathy” Buckley Director, Financial Services Saleitha L. Champion Director, Financial Services, Restaurants B. Lynn Chastain Vice President and Assistant General Counsel, Real Estate Legal Michael F. Erbrick Vice President, Information Technology and Chief Information Officer Onome Okuma Director, Business Growth and Supply Chain Solutions Kevin R. Fannin Director, Corporate Services S. Tammy Pearson Vice President and Assistant General Counsel, Corporate Legal Michael S. Garrison Senior Director, Information Technology Client Services Glenn H. Hewitt Director, Tax Accounting Elizabeth F. “Betty” Hoffman Director, Tax Donna W. Kirbow Senior Director, Financial Services Kelly D. Ludwick Director, Corporate Legal Kimberly M. McMillian Director, Financial Services, Corporate Sandi T. Moody Senior Director, Business Analysis Brent D. Ragsdale Senior Director, Financial Planning Edward M. Rinderle Director, Restaurant Solutions and Sourcing Amy G. Rooks Director, Real Estate Attorney H. Allen Smith Senior Director, Financial Planning Daniel J. Strain Director, Product, Facilities, Ordering and Software Lifecycle Christopher W. Taylor Director, Technical Architecture and Operations Perry A. Ragsdale Senior Vice President, Real Estate, Design and Construction Steven L. “Steve” DeVane Director, Real Estate Strategy and Research Brian T. Grady Director, Design and Equipment Colin M. Gromley Director, Real Estate Alejandro “Alex” Dominguez Senior Director, Real Estate Gregory E. Lollis Director, Development and Construction Donald B. Crocker Director, Real Estate John E. Featherston, Jr. Senior Director, Real Estate John H. McCleskey, Jr. Vice President, Design and Construction Thomas A. “Tom” Nolan Director, Facilities Management and Reinvestment Erwin C. Reid Vice President, Real Estate Steve A. Robinson Senior Vice President, Chief Marketing Officer Jonathan B. Bridges Vice President, Customer Experience and Restaurant Concepts Thomas E. Childers Senior Director, Menu Innovation and Quality David B. Farmer Vice President, Innovation and Service Robert L. McLaughlin Director, Brand Strategy and Design Donald A. Perry Vice President, Corporate Public Relations Mark G. Moraitakis Director, Service Innovations David G. Salyers Vice President, National and Regional Marketing Tom A. Morder Director, Customer Insights Amanda Norris Director, Marketing Education William F. “Woody” Faulk, Jr. Vice President, Brand Strategy and Design Barron K. “Barry” Vaughan Director, Quality and Customer Experience Barry V. White Vice President, Local Marketing and Communication Timothy P. Tassopoulos Senior Vice President, Operations J. Mark Ashworth Director, Strategic Events C. Steve Hester Senior Director, Distribution Howard “Mac” Baker Senior Director, Field Operations West Coast T. Wayne Hoover Senior Director, Field Operations Southwest Region Cheryl B. Dick Director, Field Operations, Licensing Jay C. Kimsey Director, Field Operations Robert P. Dugas Vice President, Supply Chain Stephen G. Mason Vice President, Operations Services William J. “Bill” Dunphy, Jr. Senior Director, Field Operations Coastal Region Richard C. Matherne Director, Field Operations Atlantic Region William M. “Will” Flora Director, Learning Resources T. Mark Miller Vice President, Training and Development Todd A. Grubbs Director, Operator Selection Philip Orazi, III Senior Director, Training and Development Jeannie R. Haralson Senior Director, Corporate Logistics and Services M. Anderson “Andy” Piper Senior Director, Field Operations Piedmont Region Clifford T. Robinson Vice President, Field Operations Christopher Todd Sweatt Director, Field Operations Northern Region Gregory B. Thompson Director, Corporate Communications Dee Ann Turner Vice President, Human Resources R. David Turner Senior Director, Field Operations – Continuous Improvement Team W. Timothy Yancey Director, Supply Chain Current as of June 30, 2010. www.chick-fil-a.com ©2010 CFA Properties, Inc. Chick-fil-A® and Chick-fil-A Stylized® are registered trademarks of CFA Properties, Inc. and licensed to Chick-fil-A, Inc. OFFI-0810-009
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