Executive Officers OSI Code of Ethics for Senior Financial Officers Elizabeth (Liz) Smith Chief Executive Officer Jody Bilney Chief Brand Officer and Executive Vice President David Berg President, Outback International Roger Chacko Chief Strategy and Market Intelligence Officer John Cooper President, Bonefish Grill Skip Fox President, Fleming’s Prime Steakhouse & Wine Bar Joseph Kadow Executive Vice President, Chief Legal Officer John Li Senior Vice President of Research and Development Dirk Montgomery Chief Financial Officer and Senior Vice President Dave Pace Chief Resources Officer and Executive Vice President Richard Renninger Chief Development Officer and Executive Vice President Mark Running President, Roy’s Hawaiian Fusion Cuisine Steve Shlemon President, Carrabba’s Italian Grill Jeff Smith President, Outback Steakhouse Irene Wenzel Chief Procurement Officer Charles Weston Chief Information Officer and Senior Vice President