Michael P. Berry

Michael P.
Berry, aged 56 years, has been a member of the Board of Directors since August 2002.
He is also a member of the Audit Committee, Nominating and Corporate Governance Committee of the Board.
Mr. Berry is a Director whose term of office will expire at the annual meeting of the Company's stockholders in November 2005.
Mr. Berry is currently the President of Michael P.
Berry Consulting and Investments, a Boston-based firm specializing in consulting of the hospitality industry, including mergers and acquisitions, and investing in capital for small projects and charitable organizations.
Prior to starting his consulting business in 2004, Mr. Berry has been President and Chief Operating Officer of Back Bay Restaurant Group, Inc., since September 2003.
Prior to that, Mr. Berry served as President and Chief Operating Officer of the restaurant division of The Cheesecake Factory Incorporated from May 2002 to September 2003.
Before joining The Cheesecake Factory, Mr. Berry served as President of Barnes and Noble Booksellers from February 2001 to May 2002.
Previously, Mr. Berry was Senior Vice President of Operations for The Disneyland Resort and Downtown Disney from January 1998 to February 2001 and Vice President of Food Operations and Concept Development from April 1996 to January 1998.
Before joining Disney, Mr. Berry held senior positions at Harvard University, the University of California at Irvine and the University of California at Los Angeles.
Mr. Berry received a Bachelor of Arts from the University of New Hampshire, and has served on numerous charities and foundations focusing on education, AIDS and hunger.