People: The Steak n Shake Company (SNS)

SNS on New York Consolidated

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Summary

Name Age Since Current Position
Biglari, Sardar 32 2009 Executive Chairman of the Board, Chief Executive Officer, President
Cooley, Phillip 66 2009 Vice Chairman of the Board
Geiger, Duane 47 2008 Interim Chief Financial Officer, Vice President, Controller
Ryan, John 80 1996 Director
Person, Ruth 64 2002 Director
Regan, William 63 2008 Director

Biographies

Name Description
Biglari, Sardar Mr. Sardar Biglari is the Executive Chairman of the Board, President, Chief Executive Officer of The Steak n Shake Company. Mr. Biglari was elected Executive Chairman of the Board in June 2008 and appointed Chief Executive Officer in August 2008 following his election to the Board of Directors at the 2008 Annual Meeting of Shareholders. In addition, Mr. Biglari serves as the Chairman and Chief Executive Officer of Biglari Capital Corp., the general partner of the Lion Fund L.P., a private investment fund, since its inception in 2000. He has also served as the Chairman of the Board of Western Sizzlin Corp., since 2006 and as its Chief Executive Officer since 2007.
Cooley, Phillip Dr. Philip L. Cooley is Vice Chairman of the Board of The Steak n Shake Company. He is Prassel Distinguished Professor of Business at Trinity University, San Antonio, Texas, since 1985. Served as an advisory director of Biglari Capital Corp. since 2000 and as Vice Chairman of the Board of Western Sizzlin Corp. since March 2006.
Geiger, Duane Mr. Duane E. Geiger is Interim Chief Financial Officer, Vice President, Controller of The Steak n Shake Company. Mr. Geiger was named Interim Chief Financial Officer in July 2008. He has also served as Vice President, Controller since 2004 and in various other positions with the Company since 1993.
Ryan, John Dr. John W. Ryan is Director of The Steak n Shake Company. He is a Private Investor; Chancellor, State University System of New York from 1996 through 1999; President, Indiana University from 1971 through 1987.
Person, Ruth Dr. Ruth J. Person is Director of Steak and Shake Company. She is a Chancellor and Professor of Management, University of Michigan-Flint; Former Chancellor, Indiana University Kokomo and Professor of Management from 1999 through 2008; Member, Board of Managers, Hurley Medical Center, Flint, Michigan; President, American Association of University Administrators 2003 through 2004; Former President, Board of Directors, Workforce Development Strategies, Inc.; Former Member, Key Bank Advisory Board – Central Indiana.
Regan, William Mr. William J. Regan, Jr. is Director of The Steak n Shake Company. He is a Private Investor, Chief Financial Officer, California Independent System Operator Corporation from June 1999 until retirement in April 2008; Director of the Consumer Credit Counseling Service of Greater San Antonio. Formerly held senior financial positions at Entergy Corporation, United Services Automobile Association (USAA), and American Natural Resources.

Basic Compensation

Name Fiscal Year Total
Biglari, Sardar 515,445
Cooley, Phillip --
Geiger, Duane 399,072
Ryan, John --
Person, Ruth --
Regan, William --
As Of 29 Sep 2009

Options Compensation

Name Options Value
Biglari, Sardar 0 0
Cooley, Phillip 0 0
Geiger, Duane 7,500 0
Ryan, John 0 0
Person, Ruth 0 0
Regan, William 0 0
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