Rock Bottom Restaurants, Inc Board of Directors

Frank B. Day
Chairman of the Board
Rock Bottom Restaurants, Inc.

Gina R. Day
Former CEO/President, Boulder Beer, Inc.

John W. Felix
Director, D. E. Shaw Direct Capital

Robert D. Greenlee
President, Centennial Investment & Management Company, Inc.

James K. Kelliher
Principal, Ironwood Managers Fund II
LP Director, Focus Four Holdings LLC

David M. Lux
President, Concept Restaurants, Inc.

Arthur Wong
Principal, Certare Ventures, LLC