Page 25 - Onboarding May 2017
P. 25

2016 - 2017 Boards of Directors
                                                    CSCS Joint Board

                                       Audit &
                    Board of           Finance   Compensation
         Name       Directors  Co-op  Committee  Committee      Company                 Email             Phone
    David Paradise   Chairman  Apple             Chairman  Southern River Restaurants  dp@natchezoffice.com  601.445.9710
    Peter DeGast  Vice Chairman  Pancake         Director   KBDS Enterprises, Inc.  pancake71@aol.com  201.617.7079
    Matt Fairbairn  Secretary  Apple             Director       T.L. Cannon        m.fairbairn@mac.com  904.273.9558
    Mark Justice    Treasurer  Pancake  Chairman               Mr. Stax, Inc.     mjustice@mrstaxinc.com  661.294 8877
    John Cywinski   Director   Apple             Director  Applebee's Services, Inc.  sanjiv.razdan@applebees.com  818.637.5309
    Darren Rebelez  Director  Pancake  Director                 IHOP, LLC      darren.rebelez@dineequity.com  818.637.3109
    Joe Scripture   Director  Pancake            Director        SRM, Inc.       joe.scripture@srmihop.com  770.650.9690
    Michael Olander  Director  Apple                          Apple Gold, Inc.    doleander1@gmail.com  919.846.2577
    Mike Leikam     Ex Officio  n/a                               CSCS           mike.leikam@cscscoop.com  913.890.0584
    Bob Sharp         n/a     Pancake  Director                Robert Sharp      bob@sharpholdinginc.com  703.402.2958
    Roy Raeburn       n/a      Apple   Director               Apple-Metro, Inc.   royr@applemetro.com  914.777.2331
    Mark Schostak     n/a      Apple   Director            TSFR Apple Venture, LLC  mschostak@schostak.com  248.262.1000


                                             Apple Supply Chain Co-op Board
                              Audit &
                    Board of   Finance  Stock       Term
         Name       Directors  Committee  Series    Class Expires  Company              Email             Phone
    David Paradise   Chairman            D       I   2019  Southern River Restaurants  dp@natchezoffice.com  601.445.9710
    Matt Fairbairn  Vice Chairman         C     II   2017       T.L. Cannon        m.fairbairn@mac.com  904.273.9558
    Michael Olander  Secretary            C     III  2018     Apple Gold, Inc.    doleander1@gmail.com  919.846.2577
    Roy Raeburn     Treasurer  Chairman  D      II   2017     Apple-Metro, Inc.   royr@applemetro.com  914.777.2331
    Brad Pettinger  Director              B     III  2018     Apple American   bpettinger@appleamerican.com  206.650.7030
    John Cywinski   Director             A      III  2018  Applebee's Services, Inc.  sanjiv.razdan@applebees.com  818.637.5309
    Mark Schostak   Director  Director  At-Large  I  2019  TSFR Apple Venture, LLC  mschostak@schostak.com  248.262.1000
    Mike Leikam     Ex Officio           n/a    n/a  n/a          CSCS           mike.leikam@cscscoop.com  913.890.0584
    Stock Series
    A - Applebee's Services, Inc.
    B - 250 or more restaurants
    C - 56 to  249 restaurants
    D - 1 to 55 restaurants
    At-Large - Series B, C, D Franchisees

                                            Pancake Supply Chain Co-op Board

                              Audit &
                    Board of   Finance  Stock       Term
         Name       Directors  Committee  Series    Class Expires  Company              Email             Phone
    Peter DeGast    Chairman             D      II   2019   KBDS Enterprises, Inc.  pancake71@aol.com  201.617.7079
    Dan Campbell  Vice Chairman          G       I   2018   River Road Restaurants  dcampbell@riverroadihops.com  216.509.4091
    Dan Enea        Secretary             E     II   2019 Sunshine Restaurant Partners  denea@srpihop.com  954.618.6300
    Mark Justice    Treasurer  Chairman   I     III  2017      Mr. Stax, Inc.     mjustice@mrstaxinc.com  661.294 8877
    Darren Rebelez  Director  Director   A      II   2019       IHOP, LLC      darren.rebelez@dineequity.com  818.637.3109
    Bob Sharp       Director  Director    B      I   2018      Robert Sharp      bob@sharpholdinginc.com  703.402.2958
    Joe Scripture   Director              C     III  2017        SRM, Inc.       joe.scripture@srmihop.com  770.650.9690
    Mohammad Khadar  Director            H      III  2017    Mohammad Khadar    meskinvestment@earthlink.net  425.348.0328
    Russ Powell     Director              F      I   2018   Lorraine Enterprises LC  rbpowell@merrittfinancial.com  865.531.0505
    Mike Leikam     Ex Officio           n/a    n/a  n/a          CSCS           mike.leikam@cscscoop.com  913.890.0584
    Stock Series
    A - IHOP
    B - Kentucky, Maryland, North Carolina, Tennessee, Virginia, Washington DC, West Virginia
    C - Alabama, Georgia, Louisiana, Mississippi, South Carolina
    D - Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island, Vermont
    E - Florida, Puerto Rico
    F - Arkansas, Kansas, Missouri, Nebraska, Oklahoma, Texas
    G - Illinois, Indiana, Iowa, Michigan, Minnesota, North Dakota, Ohio, South Dakota, Wisconsin
    H - Alaska, Arizona, Colorado, Idaho, Montana, New Mexico, Oregon, Utah, Washington, Wyoming
    I - California, Hawaii, Nevada
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